OpenCompanies

ALD Automotive Group Limited

Company number
03120091
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 1995
Nature of business
Renting and leasing of cars and light motor vehicles

Registered office

Oakwood Drive
Emersons Green
Bristol
BS16 7LB

Previous names

  • ALD Automotive Group PLC (until 4 May 2018)
  • BCH Group PLC (until 17 Oct 2001)
  • BCH (Holdings) Limited (until 14 Oct 1997)
  • Glencoyne Limited (until 29 Nov 1995)

Officers

NameRoleAppointedResigned
CULLY, Rob Director 19 Jun 2025
WILKINSON, Lisa Secretary 20 Oct 2023
LAVER, Timothy James Director 1 Jul 2019
BLACK, Chris Director 10 Oct 2024 19 Jun 2025
D'ARGENT, Thierry Olivier J Director 20 Oct 2023 19 Jun 2025
SAFFRETT, John Director 20 Sep 2018 19 Jun 2025
CORDERO, Alfonso Martinez Director 20 Oct 2023 10 Oct 2024
WOODWARD, Anna Secretary 26 Apr 2017 20 Oct 2023
SALORIO, Demetrio Director 15 Mar 2022 2 Jun 2023
LATTUADA, Christophe Bernard Director 1 Sep 2019 15 Mar 2022
ALBERTSEN, Tim Director 27 Mar 2020 29 Apr 2021
MASTERSON, Mike Director 13 May 2003 27 Mar 2020
RICKE, Sadia Brigitte Director 20 Sep 2018 1 Sep 2019
DAWSON, Melvyn William Director 14 Jul 1999 1 Jul 2019
MOMPER, Gilles Director 13 Oct 2014 20 Sep 2018
LAVER, Timothy James Director 3 Jan 2013 20 Sep 2018
ALBERTSEN, Tim Torben, Deputy Ceo Director 2 Feb 2012 20 Sep 2018
BENOIT, Pierre-Paul Director 9 Feb 2010 20 Sep 2018
YATES, David Andrew Director 13 Dec 1995 20 Sep 2018
LAVER, Timothy James Secretary 30 Nov 2012 26 Apr 2017
TAYLOR, Gregory Michael Director 6 Jun 2013 5 May 2016
SANCHEZ INCERA, Bernardo Director 15 Dec 2010 13 Oct 2014
SOMA, Giovanni Luca Director 1 Apr 2008 17 Apr 2014
SERRES, Pascal Director 13 May 2003 17 Apr 2014
FLETCHER, Nigel Norman Director 14 Jul 1999 26 Apr 2013
ALLEN, Keith Secretary 17 Jan 2003 30 Nov 2012
ALLEN, Keith Director 15 Feb 1996 30 Nov 2012
HAUGUEL, Didier Director 10 Jun 2009 29 Oct 2010
COUTANT, Genevieve Director 30 Oct 2008 12 Mar 2010
DEGAND, Jean Pierre Director 1 Aug 2005 30 Oct 2009
GAUTIER, Jean-Francois Director 23 May 2003 27 May 2009
LEFEVRE, Didier Director 28 Jun 2001 24 Oct 2008
RENAUD, Jean Claude Director 28 Jun 2001 1 Apr 2008
LAUR, Gerard Director 8 Mar 2004 19 Sep 2005
BONNET, Henri Director 28 Jun 2001 8 Mar 2004
DOYLE, Joe Director 13 May 2003 26 Sep 2003
FELGATE, Colin Director 28 Jun 2001 13 May 2003
WITHNALL, Katie Secretary 28 Jun 2001 17 Jan 2003
SCHULZ, Jorg, Dr Director 23 Mar 1999 4 Feb 2002
BARTLETT, Andrew William Secretary 5 Jan 2001 28 Jun 2001
PENFOLD, David George Director 23 Mar 1999 28 Jun 2001
NOLET DE BRAUWERE, Gilles Hugues Director 23 Mar 1999 12 Mar 2001
PRESTON, Stuart Secretary 7 Mar 2000 5 Jan 2001
CUMMINS, Diarmuid Secretary 19 Feb 1999 7 Mar 2000
PEPPER, Richard Michael Director 13 Dec 1995 14 Jul 1999
ALLEN, Keith Secretary 7 Oct 1997 19 Feb 1999
AMOS, David John Director 7 Oct 1997 27 Jan 1999
MITCHARD, Anthony Keith Director 1 Sep 1997 27 Jan 1999
MEAD, Richard Barwick Director 1 Sep 1997 27 Jan 1999
CORBY, Caroline Frances Director 1 Apr 1997 5 Nov 1997
MASTERSON, Christopher Mary Director 14 Dec 1995 5 Nov 1997
DAWSON, Melvyn William Director 31 Jan 1997 6 Oct 1997
HOPKINS, Roger Frederick Director 13 Dec 1995 6 Oct 1997
WIGG, Timothy John Director 13 Dec 1995 6 Oct 1997
WIGG, Timothy John Secretary 13 Dec 1995 6 Oct 1997
BETTS, John Alexander Director 8 Mar 1996 1 Apr 1997
FARRELL, Nigel David Director 21 Nov 1995 13 Dec 1995
HARVEY, Peter James Flaxman Secretary 21 Nov 1995 13 Dec 1995
BOURSE SECURITIES LIMITED Corporate-Nominee-Director 31 Oct 1995 21 Nov 1995
BRISTOL LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 31 Oct 1995 21 Nov 1995

Control

NameNature of controlNotifiedCeased
Societe Generale Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
30 Nov 1998
31 Dec 1997
31 Dec 1996

Connections

Controls

Directors’ other companies

Companies at the same address

Data