Specialist Fleet Services Limited
- Company number
- 02843547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 1993
- Nature of business
- Renting and leasing of trucks and other heavy vehicles
- Corporate group
- Project Ribble Holdco Limited (12 companies)
Registered office
Previous names
- Serco Fleet Services Limited (until 4 Dec 2002)
- Red Amber Limited (until 25 Oct 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPOU, John Edward | Director | 21 Oct 2019 | 10 Jul 2026 |
| NEWCOMBE, David | Director | 21 Oct 2019 | 10 Jul 2026 |
| WOODMAN, Richard James | Director | 21 Oct 2019 | 10 Jul 2026 |
| ALLEN, Keith Graham | Director | 28 Apr 2017 | 10 Jul 2026 |
| POWELL, Darren Roy | Director | 10 Jul 2026 | 7 Aug 2026 |
| REED, Francis | Director | 10 Jul 2026 | 7 Aug 2026 |
| FINCH, Nicola Anne | Director | 19 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon Asset Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jul 2026 |
| Nrg Fleet Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2026 |
Accounts
Connections
Owned by
Specialist Fleet Services Limited → NRG Fleet Services Limited → NRG Fleet Holdings Limited → Project Ribble Bidco Limited → Project Ribble Midco Limited → Project Ribble Holdco Limited
Controls
- Collett Transport Services Limited (08705071)
Directors’ other companies
- FINCH, Nicola Anne - Director at Collett Transport Services Limited
Companies at the same address
- Algarve Granite Limited (05184062)
- Collett Transport Services Limited (08705071)