Arval UK Group Limited

Active01534653 Private limited company
Incorporated
12 December 1980 (45 years)
Industry
Activities of financial services holding companies (64205)
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Bart Beckers
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
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Arval UK Limited, Arval UK Leasing Services Limited, BNP Paribas Fleet Holdings Limited
British
Born May 1978 (48)
Bridgman, Susan Jean
Secretary · Appointed 1 February 2023
Beckers, Bart
Director · Appointed 18 May 2022
Belgian
Born November 1963
Director · Appointed 25 March 2021
Also at Creation Consumer Finance Limited, Creation Financial Services Limited, Arval UK Limited · more companies
British
Born December 1973 (52)
Firth, Ailsa Elizabeth
Director · Appointed 25 April 2019
British
Born May 1973 (53)
Officer history (66 former)
1 January 2025
Appointed Sapsed, Peter Robert as Director
31 December 2024
Resigned De Visscher, Frank Luc Fritz as Director
31 March 2023
1 February 2023
Appointed Bridgman, Susan Jean as Secretary
1 February 2023
Resigned Parshall, Amanda Jane as Secretary
18 May 2022
Appointed Beckers, Bart as Director
11 April 2022
25 March 2021
Appointed Moorthy, Lakshmi Krishna as Director
1 March 2021
3 December 2019
Resigned Beckers, Bart as Director
10 October 2019
Appointed De Visscher, Frank Luc Fritz as Director
10 October 2019
Resigned Hyne, Paul Lawrence as Director
10 October 2019
25 April 2019
Resigned Hunt, Stephen Andrew Robert as Director
25 April 2019
Resigned Lavigne, Thibault Marie Georges Francois as Director
25 April 2019
Appointed Firth, Ailsa Elizabeth as Director
1 January 2019
31 December 2018
Resigned Bismut, Philippe Joseph as Director
13 December 2018
Appointed Parshall, Amanda Jane as Secretary
13 December 2018
Resigned Hyne, Paul Lawrence as Secretary
19 February 2018
Resigned Hutt, Katherine Jane as Secretary
19 February 2018
Appointed Beckers, Bart as Director
19 February 2018
Appointed Hyne, Paul Lawrence as Secretary
19 February 2018
Resigned Noubel, Philippe as Director
30 November 2017
30 November 2017
Resigned Dilly, Benoit Claude as Director
23 May 2017
Appointed Hyne, Paul Lawrence as Director
23 May 2017
Appointed Hunt, Stephen Andrew Robert as Director
23 May 2017
Resigned Biggs, Anthony Mark as Director
11 May 2017
Resigned Watkins, Tristan Maurice as Director
17 May 2016
Appointed Lavigne, Thibault Marie Georges Francois as Director
18 March 2016
Resigned Somerhausen, Bruno as Director
3 October 2014
Appointed Hutt, Katherine Jane as Secretary
24 September 2014
Resigned Conroy, Kathleen Fiona as Director
24 September 2014
Resigned Conroy, Kathleen as Secretary
1 October 2013
Appointed Watkins, Tristan Maurice as Director
1 October 2013
Resigned Beckers, Bart as Director
1 October 2013
Appointed Conroy, Kathleen Fiona as Director
1 October 2013
Appointed Somerhausen, Bruno as Director
23 July 2013
Resigned Viollet, Xavier as Director
6 June 2013
26 January 2012
Resigned Brand, Julian as Secretary
26 January 2012
Appointed Conroy, Kathleen as Secretary
1 April 2011
Appointed Beckers, Bart as Director
1 April 2011
Resigned Lachaux, Thierry Claude as Director
1 April 2011
Resigned Torre, Jean Marc as Director
1 April 2011
Appointed Dilly, Benoit Claude as Director
1 April 2011
Appointed Bismut, Philippe Joseph as Director
30 September 2009
Resigned Le Gall, Michel as Director
28 June 2007
Appointed Le Gall, Michel as Director
28 June 2007
Appointed Noubel, Philippe as Director
28 June 2007
Appointed Viollet, Xavier as Director
6 March 2007
Resigned Gargula, Patrick Jean-Francois as Director
22 November 2006
Appointed Gargula, Patrick Jean-Francois as Director
22 November 2006
Appointed Lachaux, Thierry Claude as Director
22 November 2006
Resigned Bismut, Philippe as Director
29 June 2006
Appointed Torre, Jean Marc as Director
29 June 2006
Resigned Pujo, Olivier as Director
29 June 2006
Resigned Godet, Daniel as Director
29 June 2006
Resigned Le Gall, Michel as Director
25 February 2004
Appointed Biggs, Anthony Mark as Director
25 February 2004
Resigned Gosset, Michel as Director
25 February 2004
Appointed Pujo, Olivier as Director
25 February 2004
Resigned Clenaghan, Daniel as Director
31 December 2003
Resigned Netherclift, Richard John as Director
31 July 2003
Resigned Dambrine, Francois as Director
31 July 2003
Resigned Tutt, Anne Catherine as Director
31 July 2003
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 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
13 February 2002
Appointed Le Gall, Michel as Director
16 January 2002
Appointed Freeth, Nigel James as Director
15 January 2002
Resigned Mckenna, Mairead Maria as Secretary
27 June 2001
Appointed Godet, Daniel as Director
27 June 2001
Resigned Bird, David Alan as Director
27 June 2001
Appointed Dambrine, Francois as Director
27 June 2001
Appointed Gosset, Michel 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
8 August 2000
Resigned Sheehan, Kevin M as Director
4 August 2000
Resigned Kennell, Gerard J as Director
4 August 2000
Resigned Salerno, F Robert as Director
31 January 2000
Resigned Bryant, Sheila Jane as Director
19 January 2000
Appointed Rixon, Graham as Director
19 January 2000
Appointed Clenaghan, Daniel as Director
19 January 2000
Resigned Redbond, David Frederick as Director
5 October 1999
Appointed Wright, Lorraine Kirsteen as Director
8 September 1999
Appointed Bryant, Sheila Jane as Director
27 August 1999
Resigned Cole, Christopher John George as Director
30 June 1999
Appointed Salerno, F Robert as Director
30 June 1999
Appointed Kennell, Gerard J as Director
30 June 1999
Appointed Sheehan, Kevin M as Director
28 June 1999
Resigned Holmes, Stephen Paul as Director
7 June 1999
Resigned Monaco, Michael Patrick as Director
17 July 1998
Resigned Meierhenry, Roy Albert as Director
17 July 1998
Resigned Kunisch, Robert Diedrich as Director
30 June 1998
Appointed Redbond, David Frederick as Director
30 June 1998
Appointed Bird, David Alan as Director
30 June 1998
Appointed Monaco, Michael Patrick as Director
30 June 1998
Appointed Holmes, Stephen Paul as Director
30 June 1998
Appointed Hay, Jeremy Michael as Director
30 April 1998
Resigned Knight, David Michael as Director
11 March 1998
Resigned Abbley, Stephen George as Director
9 January 1998
Resigned Robson, Andrew John as Secretary
9 January 1998
Appointed Mckenna, Mairead Maria as Secretary
30 June 1997
Resigned Sparks, Ian as Director
1 July 1996
Resigned Onslow, Keith Martin as Director
1 July 1996
Appointed Sparks, Ian as Director
30 November 1995
Resigned Cartwright, Simon Allister as Director
9 August 1995
Resigned Fragapane, Stephen A as Director
27 January 1995
Resigned Buckthorpe, Kevin Desmond as Director
27 January 1995
Appointed Onslow, Keith Martin as Director
19 October 1994
Resigned Abbley, Stephen George as Secretary
20 October 1993
Resigned Gordon, Norris Bernard as Director
20 April 1993
Resigned Diedrich, Joachim Fritz as Director
20 May 1991
Appointed Abbley, Stephen 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
Limited Company
Reg. no. 03997584

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BNP Paribas Fleet Holdings Limited
Arval UK Group Limited This company Owns 75–100% of shares
Arval UK Limited Owns 75–100% of shares
Arval UK Leasing Services Limited Owns 75–100% of shares

Filings 298

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates19 October 2026
28 August 2026Full accounts31 December 2025
20 October 2025Confirmation statement with no updates19 October 2025
19 August 2025Full accounts31 December 2024
19 May 2025Satisfaction of a charge in full
Show all 298 filings

Some other companies at this address

Arval UK Leasing Services Limited
Arval UK Limited
BNP Paribas Fleet Holdings Limited

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