# Specialist Fleet Services Limited

## Details

- **Company number:** [02843547](https://find-and-update.company-information.service.gov.uk/company/02843547)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 1993
- **Registered office:** ROSS ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON, NN5 5AX
- **Nature of business:** [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles
- **Corporate group:** [Project Ribble Holdco Limited](/group/10194) (12 companies)


## 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 |  |




## Owned by

Specialist Fleet Services Limited → [NRG Fleet Services Limited](/company/05712621) → [NRG Fleet Holdings Limited](/company/10989028) → [Project Ribble Bidco Limited](/company/15558631) → [Project Ribble Midco Limited](/company/15558014) → [Project Ribble Holdco Limited](/company/15557678)



## Controls

- [Collett Transport Services Limited](/company/08705071) (08705071)



## Directors' other companies

- [FINCH, Nicola Anne](/person/6046742) - director at [Collett Transport Services Limited](/company/08705071)



## Companies at the same address

- [Algarve Granite Limited](/company/05184062) (05184062)
- [Collett Transport Services Limited](/company/08705071) (08705071)