Trukvan and Car Rentals Limited

Active00900632 Private limited company
Incorporated
13 March 1967 (59 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
Lancastor House
Blackburn St
Radcliffe
M26 2JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Whiting, Mark Ashley
Secretary · Appointed 5 December 2023
Director
British
Born May 1964 (62)
Officer history (5 former)
5 December 2023
Appointed Whiting, Mark Ashley as Secretary
5 December 2023
Resigned Foulkes, Patricia Mary as Secretary
9 October 2020
Resigned Whiting, Peter Francis as Director
31 August 2017
Resigned Copeland, Steven as Director
4 April 2006
Resigned Worne, Roderick Keith as Director
26 April 1999
Resigned Wild, James Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 21 December 2016
Holds 25–50% of voting rights
Limited Liability
Reg. no. 00512745
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 02339006
Former controllers (1)
9 October 2020
Ceased Peter Francis Whiting — Holds 50–75% of voting rights

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Associated Credits Limited Owns 25–50% of shares
Control Fleet Maintenance Limited Owns 75–100% of shares
Fimdon Finance Limited Owns 75–100% of shares
Fimdon Asset Finance Limited Owns 75–100% of shares
Fimdon Commercial Leasing Limited Owns 75–100% of shares
Fimdon Finance Leasing Limited Owns 75–100% of shares
Fimdon Leasing Limited Owns 75–100% of shares
Fimdon Motor Finance Limited Owns 75–100% of shares
Fimdon Vehicle Leasing Limited Owns 75–100% of shares
Peter Read Investments Limited Owns 50–75% of shares
Trukvan and Car Rentals Limited This company Owns 75–100% of shares
Scott Adamsons (Self Drive) Limited Owns 75–100% of shares
Wrenwood Group Finance Limited Owns 75–100% of shares
Scott Adamsons Limited Owns 75–100% of shares
Wrenwood Leasing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates19 December 2025
23 September 2025Accounts for a dormant company31 December 2024
20 December 2024Confirmation statement with no updates19 December 2024
25 September 2024Satisfaction of a charge in full
18 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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