OpenCompanies

Pullman Fleet Solutions Limited

Company number
11057057
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2017
Nature of business
Maintenance and repair of motor vehicles

Registered office

Previous names

  • Wincanton (No. 5) Limited (until 5 Jan 2018)
  • Wincanton Pullman Fleet Services Limited (until 6 Nov 2020)

Officers

NameRoleAppointedResigned
JONES, David Director 22 Feb 2023
ZUTHER, Magnus, Dr Director 8 Jun 2021

Control

NameNature of controlNotifiedCeased
Wincanton Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2017 5 Nov 2020
Aurelius Development Twenty-Four Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2020 7 May 2021
Rivus Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2021 23 Aug 2024
Aurelius Mamba Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Aug 2024

Accounts

Connections

Owned by

Pullman Fleet Solutions Limited → Aurelius Mamba Limited

Data