# CLM Fleet Management Ltd

## Details

- **Company number:** [07473554](https://find-and-update.company-information.service.gov.uk/company/07473554)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2010
- **Registered office:** CORPORATE HOUSE JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9QB
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles, [45112](/sic/45112) Sale of used cars and light motor vehicles, [45200](/sic/45200) Maintenance and repair of motor vehicles


## 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 2023 | - | 56 |
| 30 Sep 2022 | £9,439,744 | 61 |





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