International Car Rental Limited

Active00304688 Private limited company
Incorporated
3 September 1935 (91 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
William Lawrence Chapman
Thomas Ryan
Accounts type
Small
Region
South East
Address
Denbigh House Denbigh Road
Bletchley
Milton Keynes
MK1 1DF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Chapman, William Lawrence
Director · Appointed 1 March 2023
British
Born November 1992
Ryan, Thomas
Director · Appointed 1 March 2023
British
Born December 1992 (33)
Director · Appointed 1 March 2021
British
Born April 1981 (45)
Director · Appointed 21 November 2016
British
Born September 1973 (53)
Secretary · Appointed 8 May 2006
British
Officer history (10 former)
22 June 2024
Resigned Dick, Andrew Francis as Director
1 March 2023
Appointed Ryan, Thomas as Director
1 March 2023
Appointed Chapman, William Lawrence as Director
16 July 2021
Resigned Stott, Christopher George as Director
1 March 2021
Appointed Oscroft, Jennifer Vivienne Mary as Director
28 February 2021
Resigned Oscroft, George Roger as Director
14 August 2020
Resigned Holmes, Stephen William as Director
31 March 2020
Resigned Albertella, John Edward as Director
17 August 2017
Appointed Stott, Christopher George as Director
21 November 2016
Appointed Bailey, Anthony John as Director
27 May 2016
Resigned Forman, Richard John as Director
19 March 2014
Appointed Holmes, Stephen William as Director
18 September 2007
Resigned Hocking, Michael John Theodore as Director
29 August 2006
Appointed Dick, Andrew Francis as Director
8 May 2006
Appointed Gear, Clive as Secretary
8 May 2006
Resigned Davidson, Jennifer Margaret as Secretary
8 May 2006
Resigned Davidson, Jennifer Margaret as Director
19 April 2006
Resigned Green, Andrew John as Director
8 May 2005
Appointed Forman, Richard John as Director
10 March 2004
Appointed Green, Andrew John as Director
1 November 2001
Appointed Hocking, Michael John Theodore as Director
1 December 1997
Appointed Albertella, John Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5881133

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fevore Group Limited Owns 75–100% of shares
G Ryder & Co. Limited Owns 75–100% of shares
International Car Rental Limited This company Owns 75–100% of shares
Richter Sport Limited Owns 75–100% of shares
Rival Insurance Services Limited Owns 50–75% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a small company28 February 2026—
11 May 2026Confirmation statement with no updates7 May 2026
6 November 2025Accounts for a small company28 February 2025
6 June 2025Director's details changed
6 June 2025Director's details changed
Show all 167 filings

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