CLM Fleet Management Ltd
- Company number
- 07473554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2010
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Registered office
Previous names
- CLM Fleet Management PLC (until 22 Sep 2022)
- CLM Bizco Limited (until 1 Mar 2011)
- CLM Fleet Management Limited (until 1 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOBIN, Alexis Edward | Director | 27 Aug 2025 | |
| PASTOR, Silvia Chiva | Director | 26 Sep 2024 | |
| GOLDHAGEN, Adam Roy | Director | 26 Sep 2024 | |
| MELCHIOR ALFERINK, Michiel Johannes | Director | 26 Sep 2024 | |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 26 Sep 2024 | |
| O’SULLIVAN, Damien | Director | 26 Sep 2024 | 9 Feb 2025 |
| GREEN, Stephen John | Director | 26 Sep 2024 | 26 Sep 2024 |
| SKINNER, Roger Patrick | Director | 19 Jul 2022 | 26 Sep 2024 |
| SHORT, Andrew Nicholas | Director | 1 Jun 2022 | 26 Sep 2024 |
| BEARD, Andrew Stuart Robert | Director | 1 Jun 2022 | 26 Sep 2024 |
| SHAW, Gareth | Secretary | 1 Jun 2022 | 26 Sep 2024 |
| SHAW, Gareth | Director | 1 Jun 2022 | 26 Sep 2024 |
| KNOWLES, Colin Reginald | Director | 1 Jun 2022 | 26 Sep 2024 |
| LAWRENCE, John | Director | 19 Jan 2021 | 26 Sep 2024 |
| DEL LUCA, Robert | Director | 16 May 2022 | 1 Jun 2022 |
| EGGLESTON, Robert Liam | Director | 4 Mar 2022 | 1 Jun 2022 |
| CONN, Ashley | Director | 5 Oct 2020 | 1 Jun 2022 |
| SALISBURY, Michael Neil | Director | 30 Sep 2014 | 16 May 2022 |
| CONN, Ashley | Secretary | 5 Oct 2020 | 1 Apr 2022 |
| MITCHELL, David Lee | Director | 19 Jan 2021 | 4 Mar 2022 |
| KRUYT, Geoffrey Robert | Director | 10 Jul 2018 | 21 Jun 2021 |
| SHAW, Gareth | Director | 4 Feb 2014 | 31 Jan 2021 |
| EDWARDS, Lisa Joanne | Secretary | 18 Mar 2014 | 31 Dec 2020 |
| BLACKBURN, Mark Sutherland | Secretary | 22 Oct 2013 | 1 Dec 2020 |
| TOMAS, Abraham | Director | 22 Oct 2013 | 10 Jul 2018 |
| KAY, Michael Graham Doveton | Director | 22 Oct 2013 | 30 Sep 2014 |
| KNIGHT, Jane Suzanne | Secretary | 1 Mar 2011 | 22 Oct 2013 |
| KNIGHT, Jane Suzanne | Director | 20 Dec 2010 | 22 Oct 2013 |
| KELLY, John Joseph | Director | 20 Dec 2010 | 22 Oct 2013 |
| HULATT, Anthony Michael | Director | 20 Dec 2010 | 22 Oct 2013 |
| CADMAN, Christopher Martin | Director | 20 Dec 2010 | 22 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banco Santander, S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2024 | |
| Clm Fleet Management Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 31 May 2022 | 15 Nov 2024 |
| Maxxia (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2022 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | 56 |
| 30 Sep 2022 | £9,439,744 | 61 |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Jul 2011 | - | - |
Connections
Directors’ other companies
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Anitco Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Alliance & Leicester Investments (No.2) Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Santander Guarantee Company
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Santander Financial Exchanges Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Fosse Trustee (UK) Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at 2 & 3 Triton Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Abbey National Business Office Equipment Leasing Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Abbey National Plp (UK) Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Holmes Trustees Limited
- TOBIN, Alexis Edward - Director at Santander Consumer (UK) PLC