Arval UK Leasing Services Limited

Active01171155 Private limited company
Incorporated
22 May 1974 (52 years)
Previously known as
GE Commercial Finance Fleet Services Ltd. (until 28 October 2016)
GE Capital Fleet Services Limited (until 10 December 2004)
GE Capital Fleet Services (UK) Limited (until 25 June 1993)
Earlier: Avis Lease and Fleet Management Limited, Avis Lease and Fleet Management (Holdings) Limited, Avis Leasing and Fleet Management (Holdings) Limited, Gelco International Limited, Gelco Management Services Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Whitehill House
Windmill Hill
Swindon
SN5 6PE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Arval UK Group Limited, Arval UK Limited, BNP Paribas Fleet Holdings Limited
British
Born May 1978 (48)
Wiltshire, Lisa Shannon
Secretary · Appointed 15 May 2024
Director · Appointed 16 May 2023
Also at Arval UK Limited, BNP Paribas Fleet Holdings Limited
British
Born April 1975 (51)
Director · Appointed 1 March 2021
Also at Creation Consumer Finance Limited, Creation Financial Services Limited, Arval UK Group Limited · more companies
British
Born December 1973 (52)
Officer history (60 former)
1 January 2025
Appointed Sapsed, Peter Robert as Director
31 December 2024
Resigned De Visscher, Frank Luc Fritz as Director
15 May 2024
Appointed Wiltshire, Lisa Shannon as Secretary
15 May 2024
Resigned Bridgman, Susan Jean as Secretary
30 June 2023
Resigned Lund, Joel Thomas as Director
16 May 2023
Appointed Barton, Corrine Joanne as Director
16 June 2022
Appointed Bridgman, Susan Jean as Secretary
16 June 2022
Resigned Parshall, Amanda Jane as Secretary
14 April 2022
Appointed Lund, Joel Thomas as Director
4 March 2022
Resigned Hyne, Paul Lawrence as Director
1 March 2021
1 March 2021
Appointed Moorthy, Lakshmi Krishna as Director
1 January 2020
Appointed De Visscher, Frank Luc Fritz as Director
12 December 2019
Resigned Beckers, Bart as Director
13 December 2018
Appointed Parshall, Amanda Jane as Secretary
13 December 2018
Resigned Hyne, Paul Lawrence as Secretary
19 February 2018
Resigned Noubel, Phillippe as Director
19 February 2018
Appointed Hyne, Paul Lawrence as Secretary
19 February 2018
Appointed Beckers, Bart as Director
19 February 2018
Resigned Hutt, Katherine Jane as Secretary
30 November 2017
Resigned Dilly, Benoit Claude, Monsieur as Director
30 November 2017
23 May 2017
Resigned Biggs, Mark Anthony as Director
23 May 2017
Appointed Hyne, Paul Lawrence as Director
26 January 2017
Resigned Killeen, Gary Francis Paul as Director
9 December 2016
Resigned Huddart, Steven John as Director
19 October 2016
Resigned Shepherd, Rebecca Jane as Director
2 November 2015
Appointed Dilly, Benoit Claude, Monsieur as Director
2 November 2015
Appointed Hutt, Katherine Jane as Secretary
2 November 2015
Appointed Biggs, Mark Anthony as Director
2 November 2015
Appointed Noubel, Phillippe as Director
2 November 2015
Resigned Johnson, Paul Robert as Secretary
23 October 2015
Resigned Peermohamed, Zahra as Secretary
23 October 2015
Resigned French, Ann as Secretary
21 November 2014
Resigned Abbott, Courtenay as Secretary
21 November 2014
Appointed Peermohamed, Zahra as Secretary
30 September 2014
Resigned Millard, Darren Mark as Director
30 September 2014
Appointed Shepherd, Rebecca Jane as Director
30 September 2014
Appointed Huddart, Steven John as Director
30 September 2014
Resigned Fitzpatrick, Hugh Alan Taylor as Director
15 March 2013
Resigned Jenkins, John Michael as Director
20 September 2012
Appointed Abbott, Courtenay as Secretary
7 September 2012
Resigned Essex, Alicia as Secretary
30 September 2011
Resigned Mcgibbon, William Hall as Director
14 June 2011
Appointed French, Ann as Secretary
15 April 2011
Appointed Killeen, Gary Francis Paul as Director
14 January 2011
Resigned Ford, Toby Duncan as Director
12 January 2010
Appointed Millard, Darren Mark as Director
12 January 2010
Appointed Ford, Toby Duncan as Director
19 June 2009
Appointed Fitzpatrick, Hugh Alan Taylor as Director
19 June 2009
Resigned Green, Richard William as Director
19 June 2009
Appointed Jenkins, John Michael as Director
19 June 2009
Resigned Lomas, Paul John as Director
19 June 2009
Resigned Rendell, David Richard as Director
20 June 2008
Resigned Villamultedo, Massimo as Director
20 June 2008
Appointed Mcgibbon, William Hall as Director
31 March 2008
Resigned Marsden, Andrew Neil as Director
8 February 2008
Appointed Lomas, Paul John as Director
8 February 2008
Resigned Duff, Paul Anthony as Director
23 January 2008
Resigned Mcnamara, Mary Jane as Director
10 December 2007
Appointed Rendell, David Richard as Director
30 April 2007
Resigned A G Secretarial Limited as Corporate Secretary
18 April 2007
Appointed Essex, Alicia as Secretary
18 April 2007
Resigned Walewski, Marco Ovidio Ortiz as Director
18 April 2007
Appointed Duff, Paul Anthony as Director
18 April 2007
Appointed Villamultedo, Massimo as Director
31 August 2006
Resigned Reed, Michael John Christopher as Director
11 May 2005
Appointed Johnson, Paul Robert as Secretary
11 May 2005
Resigned Kershaw, Simon John as Secretary
1 September 2004
Appointed Green, Richard William as Director
1 July 2004
Resigned Mcauley, Steven Joseph as Director
4 March 2004
Appointed Walewski, Marco Ovidio Ortiz as Director
4 March 2004
Appointed Mcnamara, Mary Jane as Director
22 January 2004
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
20 January 2004
Appointed A G Secretarial Limited as Corporate Secretary
7 July 2003
Resigned Parekh, Girish as Director
7 July 2003
Resigned Way, Andrew James as Director
7 July 2003
Appointed Marsden, Andrew Neil as Director
17 February 2003
Resigned Taylor, Steven Michael as Director
17 February 2003
Appointed Mcauley, Steven Joseph as Director
3 January 2003
Resigned Bennell, Richard Antony as Director
31 October 2002
Appointed Way, Andrew James as Director
31 October 2002
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
31 October 2002
Appointed Parekh, Girish as Director
31 October 2002
Resigned Marsden, Andrew Neil as Director
23 November 2001
Appointed Kershaw, Simon John as Secretary
23 November 2001
Resigned Patmore, Ian Robert as Secretary
1 May 2001
Resigned Chapman, Mark Andrew as Director
30 April 2001
Appointed Marsden, Andrew Neil as Director
25 January 2000
Appointed Taylor, Steven Michael as Director
15 November 1999
Resigned Burr, Jonathan Charles as Director
6 September 1999
Appointed Bennell, Richard Antony as Director
2 August 1999
Resigned Currier, David as Director
28 May 1999
Appointed Patmore, Ian Robert as Secretary
28 May 1999
Resigned Rylatt, Diane as Secretary
25 November 1998
Resigned Taylor, Timothy John as Director
13 January 1998
Appointed Currier, David as Director
1 July 1997
Appointed Chapman, Mark Andrew as Director
30 April 1997
Resigned Anderson, Roger as Director
1 November 1996
Appointed Reed, Michael John Christopher as Director
4 October 1996
Resigned Zafirovski, Mike Svetozar as Director
22 July 1996
Appointed Burr, Jonathan Charles as Director
16 July 1996
Resigned Farrar, Daniel as Director
29 March 1996
Resigned Elder, Ronald Sharp as Director
29 March 1996
Resigned Ruegg, Rolf as Director
1 February 1996
Resigned Reed, Michael John Christopher as Secretary
1 February 1996
Appointed Rylatt, Diane as Secretary
10 March 1995
Appointed Taylor, Timothy John as Director
10 March 1995
Appointed Anderson, Roger as Director
10 March 1995
Resigned Donnelly, Michael as Director
10 March 1995
Appointed Farrar, Daniel as Director
20 September 1993
Resigned Gray, Stephen Joseph as Secretary
20 September 1993
Appointed Reed, Michael John Christopher as Secretary
7 August 1992
Appointed Gray, Stephen Joseph as Secretary
7 August 1992
Appointed Ruegg, Rolf as Director
7 August 1992
Appointed Zafirovski, Mike Svetozar as Director
7 August 1992
Resigned Nicholson, Judith Ann as Secretary
7 August 1992
Resigned Cathcart, William Alun as Director
7 August 1992
Resigned Hanna, Kenneth George 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
Private Limited Company
Reg. no. 01073098

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

Filings 340

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with updates9 October 2026
6 October 2026Insolvency filing
6 October 2026Share capital filing
6 October 2026Statement of capital
6 October 2026Resolutions
Show all 340 filings

Some other companies at this address

Arval UK Group Limited
Arval UK Limited
BNP Paribas Fleet Holdings Limited

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