Amey Defence Equipment (Fleet Management) Limited
- Company number
- 15730123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2024
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Ameybriggs Fleet And Equipment Limited (until 1 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Peter Brian | Director | 20 May 2024 | 30 Jul 2025 |
| CLEMENTS, Gary | Director | 20 May 2024 | 30 Jul 2025 |
| MCGILVRAY, Craig Matthew | Director | 14 May 2026 | |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 20 May 2024 | |
| WILSON, Richard | Director | 20 May 2024 | |
| LEE, Tom | Director | 20 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Briggs Equipment Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2024 | 30 Jul 2025 |
| Amey Community Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 Dormant | £2,400 | £2,400 |
Connections
Owned by
Amey Defence Equipment (Fleet Management) Limited → Amey Community Limited → Amey Limited
Directors’ other companies
- LEE, Tom - Director at Amey Defence Services (Housing) Limited
- LEE, Tom - Director at Amey Defence Services Limited
- LEE, Tom - Director at Amey Defence Equipment (Services) Limited
- LEE, Tom - Director at GEO Amey Limited
- LEE, Tom - Director at Amey Defence Equipment (Services) Holdings Limited
- MCGILVRAY, Craig Matthew - Director at GEO Amey Limited
- MCGILVRAY, Craig Matthew - Director at Amey Construction Limited
- MCGILVRAY, Craig Matthew - Director at Amey Community Limited
- MCGILVRAY, Craig Matthew - Director at Hunter & Clark Limited
- SHERARD SECRETARIAT SERVICES LIMITED - Corporate-Secretary at TPI (Holdings) Limited
Companies at the same address
- A.R.M. Services Group Limited (03775461)
- Accord Environmental Services Limited (03021731)
- Accord Limited (03693911)
- Amey (Jjmg) Limited (00716654)
- Amey Community Limited (02564794)
- Amey Construction Limited (02379472)
- Amey Defence Equipment (Assets) Holdings Limited (13246131)
- Amey Defence Equipment (Assets) Limited (13246506)
- Amey Defence Equipment (Services) Holdings Limited (12801060)
- Amey Defence Equipment (Services) Limited (12801304)