Ford Fleet Management UK Limited
- Company number
- 12782519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2020
- Nature of business
- Renting and leasing of cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KULAZHENKOV, Dmitry | Director | 8 Sep 2020 | |
| WRIGHT, John | Director | 31 Jul 2020 | |
| LAVER, Timothy James | Director | 31 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ayvens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2020 | 15 Jan 2026 |
| Ayvens S.A. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Jan 2026 | |
| Fclh Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jan 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Ford Fleet Management UK Limited → Fclh Ltd
Directors’ other companies
- LAVER, Timothy James - Director at Inula Holding UK Limited
- LAVER, Timothy James - Director at Automotive Leasing Limited
Companies at the same address
- ALD Automotive Group Limited (03120091)
- ALD Automotive Limited (00987418)