Petit Forestier UK Limited

Active01775955 Private limited company
Incorporated
7 December 1983 (42 years)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Directors
Owned by
Petit Forestier International
Accounts type
Group
Region
West Midlands
Address
Birch Coppice
Dordon
Warwickshire
B78 1SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
61
Outstanding
1
Part satisfied
0
Satisfied
60

Officers 3 active

Officer details are public data from the Companies House register.

Sitruk, David, Victor, Hai,, Mr.
Secretary · Appointed 2 October 2025
Director · Appointed 10 April 2025
Also at Reways UK Ltd
French
Born November 1978
Director · Appointed 1 March 2019
Also at Reways UK Ltd
French
Born August 1981 (45)
Officer history (34 former)
2 October 2025
Appointed Sitruk, David, Victor, Hai,, Mr. as Secretary
2 October 2025
Resigned Brissiaud, Nicolas as Secretary
10 April 2025
Appointed Joulia, Thomas, Mr. as Director
10 April 2025
Resigned Vierveijzer, Patrick Johannes Lambertus as Director
3 April 2024
Resigned Lachambre, Vincent as Secretary
3 April 2024
Appointed Brissiaud, Nicolas as Secretary
1 April 2022
Appointed Vierveijzer, Patrick Johannes Lambertus as Director
31 March 2022
Resigned Ribeiro, Helder as Director
15 December 2020
Appointed Ribeiro, Helder as Director
15 December 2020
20 January 2020
Resigned Forestier, Eric as Director
1 March 2019
Resigned Forestier, Jean Claude as Director
1 March 2019
Appointed Forestier, Leonard Thomas Julien as Director
1 March 2019
1 March 2019
Resigned Forestier, Yves, Monsieur as Director
3 December 2007
Appointed Lachambre, Vincent as Secretary
26 July 2007
Resigned Barker, Paul Andy as Secretary
31 May 2007
Appointed Barker, Paul Andy as Secretary
23 March 2007
Resigned Bloxham, Mark Anthony as Secretary
19 January 2007
Resigned Eker, Jason Alexander as Director
22 December 2006
Appointed Forestier, Eric as Director
22 December 2006
Resigned Richards, David John as Director
22 December 2006
Resigned Hargreaves, Matthew Jason as Secretary
22 December 2006
Appointed Bloxham, Mark Anthony as Secretary
19 December 2006
Resigned Farrand, Martin Peter as Director
5 September 2006
Appointed Eker, Jason Alexander as Director
5 September 2006
Appointed Farrand, Martin Peter as Director
1 December 2003
Appointed Forestier, Jean Claude as Director
8 August 2003
Resigned Hargreaves, Matthew Jason as Director
8 August 2003
Appointed Forestier, Yves, Monsieur as Director
8 August 2003
Resigned Grehan, Hugh as Director
8 August 2003
Resigned Murphy, Neil Michael as Director
8 August 2003
Resigned Rice, Robert Leslie as Director
19 January 2001
Appointed Rice, Robert Leslie as Director
19 January 2001
Resigned Whitehouse, Christopher Michael as Secretary
19 January 2001
Appointed Hargreaves, Matthew Jason as Secretary
19 January 2001
Appointed Murphy, Neil Michael as Director
19 January 2001
Appointed Grehan, Hugh as Director
19 January 2001
Resigned De Pellegars-Malhortie, Bruno, Monsieur as Director
19 January 2001
Appointed Hargreaves, Matthew Jason as Director
18 January 2001
Resigned Massard, Pierre Andre as Director
4 February 2000
Appointed De Pellegars-Malhortie, Bruno, Monsieur as Director
4 February 2000
Resigned De Castries, Jean as Director
29 October 1999
Resigned Franjois, Varagne as Director
29 May 1999
Appointed Whitehouse, Christopher Michael as Secretary
28 April 1999
Resigned Harper, Paul as Director
28 April 1999
Resigned Harper, Paul as Secretary
19 March 1999
Appointed Franjois, Varagne as Director
19 March 1999
Resigned Jouve, Andre as Director
19 March 1999
14 May 1998
Appointed Richards, David John as Director
14 May 1998
Appointed Harper, Paul as Secretary
14 May 1998
Resigned Barron, Richard Patrick as Secretary
14 May 1998
Resigned Barron, Richard Patrick as Director
14 May 1998
Appointed Harper, Paul as Director
13 May 1998
Resigned Harris, John as Director
22 October 1997
Resigned Henry, Francois as Director
22 October 1997
Appointed De Castries, Jean as Director
25 April 1997
Resigned Lecoq, Paul-Andre Leon as Director
25 April 1997
Resigned Guerin, Pierre as Director
25 April 1997
Appointed Massard, Pierre Andre as Director
25 April 1997
Appointed Barbaroux, Olivier Michel Georges as Director
25 March 1994
Appointed Lecoq, Paul-Andre Leon as Director
26 June 1992

Ownership 1 active

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

Petit Forestier International
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. B63976

Holdings 1

Companies where Petit Forestier UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates3 May 2026
21 November 2025Group of companies' accounts31 December 2024
2 October 2025Termination of appointment of a secretary
2 October 2025Appointment of a secretary
1 July 2025Registration of a charge
Show all recent filings

Some other companies at this address

Reways UK Ltd

Other companies in this industry

Skelmersdale
Stanford-Le-Hope
Altrincham
Barnet
Portsmouth
Newton-Le-Willows

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