# Rivus Fleet Solutions Limited

## Details

- **Company number:** [04383521](https://find-and-update.company-information.service.gov.uk/company/04383521)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2002
- **Registered office:** 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles
- **Corporate group:** [Rivus Topco Limited](/group/10291) (3 companies)


## Previous names

- BT Fleet Limited (until 14 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Victoria Anne | director | 22 Feb 2023 |  |
| ZUTHER, Magnus, Dr | director | 8 Jun 2021 |  |
| HURLEY, Christopher Mark | director | 5 Sep 2023 | 19 Feb 2024 |
| LEPPARD, Elizabeth Ann | secretary | 15 Nov 2021 | 1 Jan 2024 |
| MILLS, Colin Stuart | director | 10 Dec 2021 | 16 Aug 2023 |
| MYERS, David | director | 1 Dec 2020 | 6 Feb 2023 |
| KARA, Altaf | secretary | 4 Nov 2019 | 15 Nov 2021 |
| SCHEIDLER, Michael Alexander, Dr | director | 1 Feb 2020 | 7 May 2021 |
| ZUTHER, Magnus | director | 30 Sep 2019 | 1 Dec 2020 |
| BRACE, Henry Joseph Sidney | director | 3 Nov 2014 | 31 Dec 2019 |
| WUNDERLICH, Stefan | director | 4 Nov 2019 | 20 Nov 2019 |
| NEWGATE STREET SECRETARIES LIMITED | corporate-secretary | 27 Feb 2002 | 1 Oct 2019 |
| WIDES, Christopher Paul | director | 22 Jul 2016 | 30 Sep 2019 |
| HALE, Nicholas Anthony | director | 22 Jul 2016 | 31 May 2019 |
| BOWEN, David Michael | director | 26 Feb 2010 | 21 Jul 2016 |
| MCPHEE, Brian | director | 31 Jan 2011 | 16 Feb 2016 |
| WEBB, Duncan John | director | 31 Jan 2011 | 5 Oct 2015 |
| DOVEY, John Wyn | director | 1 Jul 2014 | 11 May 2015 |
| EVANS, Mark | director | 17 Mar 2014 | 16 Oct 2014 |
| EDGINTON, Andrew Leslie | director | 31 Jan 2011 | 21 Jan 2014 |
| MILES, Helen | director | 31 Jan 2011 | 5 Apr 2011 |
| HAYNES, Vivienne Ann | director | 31 Aug 2010 | 31 Jan 2011 |
| GENIKIS, Mark Philip | director | 25 Oct 2003 | 31 Jan 2011 |
| ENTWISTLE, Janet Elizabeth | director | 26 Jul 2002 | 30 Sep 2010 |
| SCOTT, Alan George, Mr. | director | 6 Sep 2005 | 31 Aug 2010 |
| WHITROW, Robert William Guy | director | 26 Jul 2002 | 1 Oct 2009 |
| PRIOR, Stephen John | director | 27 Feb 2002 | 6 Sep 2005 |
| LONGDEN, Andrew William | director | 13 Nov 2002 | 24 Oct 2003 |
| JONES, Ian Charles | director | 27 Feb 2002 | 13 Nov 2002 |
| BRIERLEY, Heather Gwendolyn | director | 27 Feb 2002 | 25 Jul 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rivus Midco Ltd | ownership-of-shares-75-to-100-percent | 11 Dec 2020 |  |
| Aurelius Equity Opportunities Se & Co. Kgaa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Dec 2020 |




## Owned by

Rivus Fleet Solutions Limited → [Rivus Midco Limited](/company/12748007) → [Rivus Topco Limited](/company/10886046)




## Directors' other companies

- [KNIGHT, Victoria Anne](/person/7101725) - director at [VK Consulting Ltd](/company/16069178)



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