Website & contact details
- Website
Leaseplan UK Limited
- Incorporated
- 6 November 1978 (48 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 165 Bath RoadSloughSL1 4AA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2025
British
Born November 1978
Director · Appointed 7 October 2024
British
Born May 1975 (51)
Carlin, Samantha
Secretary · Appointed 1 July 2020
Officer history (27 former)
23 April 2025
23 April 2025
7 October 2024
7 October 2024
7 October 2024
7 October 2024
19 September 2020
17 August 2020
1 July 2020
Appointed Carlin, Samantha as Secretary
30 June 2020
1 April 2019
1 April 2019
1 February 2019
1 February 2019
1 January 2015
7 November 2014
22 May 2014
30 April 2014
4 June 2008
12 May 2008
31 January 2006
31 January 2006
30 January 2006
27 January 2006
7 May 2003
3 February 2003
31 March 2000
31 March 2000
4 January 1999
4 January 1999
4 January 1999
4 January 1999
4 January 1999
Resigned Scheffers, Hendrik as Director
1 January 1999
Resigned Goudsmit, Anton Cornelius as Director
29 August 1998
Resigned Kunzel, Harry as Director
1 April 1998
27 November 1997
Resigned Hollander, Freddy as Director
2 April 1997
2 April 1997
Appointed Kunzel, Harry as Director
22 February 1996
30 September 1995
28 April 1995
19 July 1994
14 December 1993
1 April 1993
Resigned Kuiper, Frits as Director
1 April 1993
Appointed Scheffers, Hendrik as Director
1 February 1993
1 February 1993
13 November 1992
31 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 3138881
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Dial Contracts Limited Owns 75–100% of shares
Dial Vehicle Management Services Limited Owns 25–50% of shares
Network Vehicles Limited Owns 25–50% of shares
Internal Fleet Purchasing Limited Owns 75–100% of shares
Leaseplan UK Limited This company Owns 75–100% of shares
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 28 April 2025 | Appointment of a director | |||
| 28 April 2025 | Termination of appointment of a director | |||
| 9 April 2025 | Memorandum and Articles of Association |
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