# Amey Defence Equipment (Fleet Management) Limited

## Details

- **Company number:** [15730123](https://find-and-update.company-information.service.gov.uk/company/15730123)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2024
- **Registered office:** CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Ameybriggs Fleet And Equipment Limited (until 1 Aug 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGILVRAY, Craig Matthew | director | 14 May 2026 |  |
| WILSON, Richard | director | 20 May 2024 |  |
| LEE, Tom | director | 20 May 2024 |  |
| SHERARD SECRETARIAT SERVICES LIMITED | corporate-secretary | 20 May 2024 |  |
| CLEMENTS, Gary | director | 20 May 2024 | 30 Jul 2025 |
| JONES, Peter Brian | director | 20 May 2024 | 30 Jul 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Briggs Equipment Uk Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 May 2024 | 30 Jul 2025 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £2,400 | £2,400 |



## Owned by

Amey Defence Equipment (Fleet Management) Limited → [Amey Community Limited](/company/02564794) → [Amey Limited](/company/02379479)




## Directors' other companies

- [LEE, Tom](/person/6436901) - director at [Amey Defence Services (Housing) Limited](/company/05428732)
- [LEE, Tom](/person/6436901) - director at [Amey Defence Services Limited](/company/05428762)
- [LEE, Tom](/person/6436901) - director at [Amey Defence Equipment (Services) Limited](/company/12801304)
- [LEE, Tom](/person/6436901) - director at [GEO Amey Limited](/company/07556404)
- [LEE, Tom](/person/6436901) - director at [Amey Defence Equipment (Services) Holdings Limited](/company/12801060)
- [MCGILVRAY, Craig Matthew](/person/6046523) - director at [GEO Amey Limited](/company/07556404)
- [MCGILVRAY, Craig Matthew](/person/6046523) - director at [Amey Construction Limited](/company/02379472)
- [MCGILVRAY, Craig Matthew](/person/6046523) - director at [Amey Community Limited](/company/02564794)
- [MCGILVRAY, Craig Matthew](/person/6046523) - director at [Hunter & Clark Limited](/company/SC014569)
- [SHERARD SECRETARIAT SERVICES LIMITED](/person/6436900) - corporate-secretary at [TPI (Holdings) Limited](/company/05607625)



## Companies at the same address

- [A.R.M. Services Group Limited](/company/03775461) (03775461)
- [Accord Environmental Services Limited](/company/03021731) (03021731)
- [Accord Limited](/company/03693911) (03693911)
- [Amey (Jjmg) Limited](/company/00716654) (00716654)
- [Amey Community Limited](/company/02564794) (02564794)
- [Amey Construction Limited](/company/02379472) (02379472)
- [Amey Defence Equipment (Assets) Holdings Limited](/company/13246131) (13246131)
- [Amey Defence Equipment (Assets) Limited](/company/13246506) (13246506)
- [Amey Defence Equipment (Services) Holdings Limited](/company/12801060) (12801060)
- [Amey Defence Equipment (Services) Limited](/company/12801304) (12801304)



