Arval UK Limited

Active01073098 Private limited company

Incorporated: 22 September 1972 (54 years)
Previously known as: Arval PHH Business Solutions Limited (until 13 April 2005)
PHH Business Solutions Limited (until 28 November 2000)
PHH Vehicle Management Services Ltd (until 21 October 1999)
Earlier: PHH Allstar Limited, PHH Limited, PHH Services Limited, PHH Management Services Limited
Industry: Financial leasing (64910)
Renting and leasing of cars and light motor vehicles (77110)
Directors: Laetitia Paola Maria Girolami
Peter Robert Sapsed
Corrine Joanne Barton
all 7 directors
Owned by: Arval UK Group Limited
Accounts type: Full
Region: South West
Address: Whitehill House
Windmill Hill
Swindon
SN5 6PE

Website & contact details

Group website: arval.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 October 2027
Last conf. stmt: 10 October 2026

Charges

Total: 68
Outstanding: 1
Part satisfied: 0
Satisfied: 67

Officers 8 active

Officer details are public data from the Companies House register.

Girolami, Laetitia Paola Maria

Director · Appointed 18 March 2026

British,French

Born June 1974 (52)

Sapsed, Peter Robert

Director · Appointed 21 January 2025

Also at Arval UK Group Limited, Arval UK Leasing Services Limited, BNP Paribas Fleet Holdings Limited

British

Born May 1978 (48)

Barton, Corrine Joanne

Director · Appointed 22 August 2023

Also at Arval UK Leasing Services Limited, BNP Paribas Fleet Holdings Limited

British

Born April 1975 (51)

Bridgman, Susan Jean

Secretary · Appointed 1 February 2023

Castille, François-Xavier Marie Charles

Director · Appointed 6 October 2022

French

Born October 1967 (59)

Moorthy, Lakshmi Krishna

Director · Appointed 25 April 2021

Also at Creation Consumer Finance Limited, Creation Financial Services Limited, Arval UK Group Limited · more companies

British

Born December 1973 (52)

Hunt, Stephen Andrew Robert

Director · Appointed 30 August 2019

British

Born February 1967 (59)

Beckers, Bart

Director · Appointed 19 February 2018

Belgian

Born November 1963

Officer history (57 former)

18 March 2026

Appointed Girolami, Laetitia Paola Maria as Director

19 November 2025

Resigned Conlan, Charlotte Mary Anne as Director

21 January 2025

Appointed Sapsed, Peter Robert as Director

31 December 2024

Resigned De Visscher, Frank Luc Fritz as Director

22 August 2023

Appointed Barton, Corrine Joanne as Director

1 July 2023

Resigned Lund, Joel Thomas as Director

1 February 2023

Appointed Bridgman, Susan Jean as Secretary

1 February 2023

Resigned Parshall, Amanda Jane as Secretary

6 October 2022

Appointed Castille, François-Xavier Marie Charles as Director

9 May 2022

Appointed Lund, Joel Thomas as Director

11 April 2022

Resigned Chové, Francois-Gregoire Louis, Jacques Marie as Director

23 March 2022

Appointed Conlan, Charlotte Mary Anne as Director

4 March 2022

Resigned Hyne, Paul Lawrence as Director

25 April 2021

Appointed Moorthy, Lakshmi Krishna as Director

1 March 2021

Resigned Cabaça, Antonio Miguel Vieira Galvao as Director

2 March 2020

Appointed Chové, Francois-Gregoire Louis, Jacques Marie as Director

1 January 2020

Resigned Woodhead, Elliott John as Director

31 October 2019

Appointed De Visscher, Frank Luc Fritz as Director

30 August 2019

Appointed Hunt, Stephen Andrew Robert as Director

25 April 2019

Appointed Woodhead, Elliott John as Director

13 December 2018

Appointed Parshall, Amanda Jane as Secretary

13 December 2018

Resigned Hyne, Paul Lawrence as Secretary

19 February 2018

Appointed Hyne, Paul Lawrence as Secretary

19 February 2018

Appointed Beckers, Bart as Director

19 February 2018

Resigned Noubel, Philippe as Director

19 February 2018

Resigned Hutt, Katherine Jane as Secretary

30 November 2017

Resigned Dilly, Benoit Claude as Director

30 November 2017

Appointed Cabaça, Antonio Miguel Vieira Galvao as Director

23 May 2017

Resigned Biggs, Anthony Mark as Director

23 May 2017

Appointed Hyne, Paul Lawrence as Director

3 October 2014

Appointed Hutt, Katherine Jane as Secretary

24 September 2014

Resigned Conroy, Kathleen as Secretary

1 October 2013

Resigned Beckers, Bart as Director

1 October 2013

Appointed Dilly, Benoit Claude as Director

26 January 2012

Appointed Conroy, Kathleen as Secretary

26 January 2012

Resigned Brand, Julian as Secretary

1 April 2011

Appointed Beckers, Bart as Director

1 April 2011

Appointed Noubel, Philippe as Director

1 April 2011

Resigned Lachaux, Thierry Claude as Director

1 April 2011

Resigned Torre, Jean Marc as Director

1 April 2011

Resigned Treca, Laurent Michel Marie Joseph as Director

22 November 2006

Appointed Lachaux, Thierry Claude as Director

22 November 2006

Resigned Bismut, Philippe as Director

29 June 2006

Resigned Pujo, Olivier as Director

29 June 2006

Appointed Torre, Jean Marc as Director

29 June 2006

Resigned Godet, Daniel as Director

29 June 2006

Resigned Le Gall, Michel as Director

25 February 2004

Resigned Clenaghan, Daniel as Director

25 February 2004

Appointed Pujo, Olivier as Director

25 February 2004

Resigned Gosset, Michel as Director

25 February 2004

Appointed Biggs, Anthony Mark as Director

31 December 2003

Resigned Netherclift, Richard John as Director

31 July 2003

Appointed Treca, Laurent Michel Marie Joseph as Director

31 July 2003

Resigned Tutt, Anne Catherine as Director

31 July 2003

Resigned Dambrine, Francois as Director

2 June 2003

Resigned Freeth, Nigel James as Director

31 January 2003

Resigned Wright, Lorraine Kirsteen as Director

31 December 2002

Resigned Beadle, Alison Elizabeth as Director

9 October 2002

Resigned Le Gall, Michel as Director

9 October 2002

Resigned Le Gall, Michel as Secretary

9 October 2002

Appointed Brand, Julian as Secretary

1 September 2002

Appointed Bismut, Philippe as Director

17 May 2002

Resigned Rixon, Graham as Director

31 March 2002

Resigned Cullum, John David as Director

13 February 2002

Appointed Le Gall, Michel as Secretary

16 January 2002

Appointed Freeth, Nigel James as Director

25 September 2001

Resigned Mckenna, Mairead Maria as Secretary

25 September 2001

Resigned Mckenna, Mairead Maria as Director

27 June 2001

Resigned Bird, David Alan as Director

27 June 2001

Appointed Le Gall, Michel as Director

27 June 2001

Appointed Gosset, Michel as Director

27 June 2001

Appointed Le Gall, Michel as Director

27 June 2001

Appointed Dambrine, Francois as Director

27 June 2001

Appointed Godet, Daniel as Director

30 April 2001

Resigned Hay, Jeremy Michael as Director

15 January 2001

Appointed Tutt, Anne Catherine as Director

16 August 2000

Appointed Beadle, Alison Elizabeth as Director

31 January 2000

Resigned Bryant, Sheila Jane as Director

19 January 2000

Resigned Redbond, David Frederick as Director

19 January 2000

Appointed Clenaghan, Daniel as Director

19 January 2000

Appointed Rixon, Graham as Director

5 October 1999

Appointed Wright, Lorraine Kirsteen as Director

30 September 1999

Resigned Wells, Rosemary Clare as Director

8 September 1999

Appointed Bryant, Sheila Jane as Director

27 August 1999

Resigned Cole, Christopher John George as Director

28 June 1999

Resigned Holmes, Stephen Paul as Director

7 June 1999

Resigned Monaco, Michael Patrick as Director

10 April 1999

Resigned Knight, David Michael as Director

4 January 1999

Resigned Larque, Godfrey John as Director

17 July 1998

Resigned Wright, Samuel H as Director

17 July 1998

Resigned Meierhenry, Roy Albert as Director

30 June 1998

Appointed Monaco, Michael Patrick as Director

30 June 1998

Appointed Holmes, Stephen Paul as Director

30 June 1998

Appointed Redbond, David Frederick as Director

9 January 1998

Appointed Mckenna, Mairead Maria as Secretary

9 January 1998

Appointed Mckenna, Mairead Maria as Director

9 January 1998

Resigned Robson, Andrew John as Secretary

9 January 1998

Resigned Robson, Andrew John as Director

12 April 1996

Resigned Berry, Anthony Willmott as Director

11 March 1996

Appointed Hay, Jeremy Michael as Director

1 February 1995

Appointed Bird, David Alan as Director

2 September 1994

Resigned King, Philip Brian Robert as Director

28 February 1994

Resigned Coleby, Raymond as Director

1 February 1994

Appointed Wells, Rosemary Clare as Director

28 January 1994

Resigned Whalley, Robert as Director

1 January 1994

Resigned Kunisch, Robert Diedrich as Director

1 January 1994

Appointed Wright, Samuel H as Director

20 April 1993

Resigned Diedrich, Joachim Fritz as Director

Ownership 1 active

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

Arval UK Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 01534653

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BNP Paribas Fleet Holdings Limited

Arval UK Group Limited Owns 75–100% of shares

Arval UK Limited This company Owns 75–100% of shares

Arval UK Leasing Services Limited Owns 75–100% of shares

Filings 298

Date	Description	Made Up To
12 October 2026	Confirmation statement with no updates	10 October 2026
28 August 2026	Full accounts	31 December 2025
19 March 2026	Appointment of a director
20 November 2025	Termination of appointment of a director
10 October 2025	Confirmation statement with no updates	10 October 2025