Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Fortis Lease UK Ltd
- Incorporated
- 28 January 1985 (41 years)
- Industry
- Financial leasing (64910)
- Owned by
- BNP Paribas SA
- Accounts type
- Full
- Region
- South East
- Address
- MidpointAlencon LinkBasingstokeRG21 7PP
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2023
French
Born December 1975 (50)
Director · Appointed 24 November 2023
British
Born March 1979 (47)
Foden, Mark
Secretary · Appointed 5 June 2023
Officer history (55 former)
6 December 2023
6 December 2023
24 November 2023
24 November 2023
5 June 2023
Resigned James, Nicholas David as Secretary
5 June 2023
Appointed Foden, Mark as Secretary
1 July 2021
1 July 2021
18 April 2017
18 April 2017
29 September 2016
2 September 2013
2 September 2013
23 August 2013
Resigned Maxwell, Robert Brian as Director
3 December 2012
Resigned Gousset, Bertrand as Director
3 December 2012
Resigned De Vos, Philippe as Director
3 December 2012
19 July 2012
Appointed James, Nicholas David as Secretary
19 July 2012
15 June 2012
Resigned Burgess, Paul William as Director
30 March 2012
30 March 2012
5 May 2010
Appointed Gousset, Bertrand as Director
5 May 2010
Appointed Burgess, Paul William as Director
20 April 2010
Resigned Crespin, Claude Albert Marie Pierre as Director
20 April 2010
20 April 2010
19 October 2009
Appointed Maxwell, Robert Brian as Director
26 June 2009
Appointed Crespin, Claude Albert Marie Pierre as Director
10 December 2008
Resigned Cuppen, Franciscus Josephus Maria as Director
30 September 2008
Appointed Cuppen, Franciscus Josephus Maria as Director
8 July 2008
Resigned Levering, Maarten Andries as Director
16 January 2008
19 December 2007
Resigned Ward, Michael Normanton as Director
12 April 2007
12 April 2007
1 February 2007
12 December 2006
Appointed Ward, Michael Normanton as Director
30 November 2006
Resigned Hill, David Leslie as Director
30 November 2006
Resigned Mcalpin, Donald Bruce as Director
30 November 2006
Resigned Mcbain, Alexander Arthur as Director
30 November 2006
1 June 2006
Resigned Delva, Philippe as Director
1 June 2006
Appointed Levering, Maarten Andries as Director
16 February 2006
14 December 2005
14 December 2005
Resigned Vandeputte, Patrick Hubert Piet Maria as Director
4 May 2005
Resigned Litter, Ian as Director
29 January 2005
Resigned Campbell, Amanda Jane as Director
24 January 2005
Appointed Campbell, Amanda Jane as Director
21 January 2004
15 October 2003
Appointed Litter, Ian as Director
30 September 2003
Appointed De Vos, Philippe as Director
30 September 2003
30 September 2003
Appointed Delva, Philippe as Director
30 September 2003
Appointed Vandeputte, Patrick Hubert Piet Maria as Director
29 September 2003
Resigned Horvath, Helmut as Director
29 September 2003
Resigned Racher, Friedrich as Director
29 September 2003
Resigned Nograsek, Harald as Director
29 September 2003
Resigned Meidlinger, Heinz as Director
6 June 2002
6 June 2002
Resigned Mcalpin, Donald Bruce as Secretary
11 April 2002
Appointed Racher, Friedrich as Director
11 April 2002
Resigned Schofnegger, Hermine as Director
31 December 2001
Resigned Marvin, Alan Robert as Director
1 September 2001
Appointed Mcbain, Alexander Arthur as Director
31 July 2001
2 July 2001
Resigned Duregger, Josef as Director
26 June 2001
Appointed Nograsek, Harald as Director
26 June 2001
Appointed Horvath, Helmut as Director
26 June 2001
Appointed Meidlinger, Heinz as Director
26 June 2001
Appointed Schofnegger, Hermine as Director
17 April 2001
Resigned Kaltenbruner, Christian Georg as Director
17 April 2001
Appointed Duregger, Josef as Director
17 April 2001
Resigned Melik, Ernst, Doctor as Director
17 April 2001
17 April 2001
23 March 2000
Appointed Kaltenbruner, Christian Georg as Director
5 November 1999
Appointed Melik, Ernst, Doctor as Director
1 November 1999
Resigned Szekulics, Udo as Director
22 June 1999
22 June 1999
Appointed Mcalpin, Donald Bruce as Secretary
3 November 1998
Resigned Melik, Ernst, Doctor as Director
3 November 1998
Resigned Novy, Gerhard as Director
3 November 1998
Appointed Szekulics, Udo as Director
19 September 1997
Appointed Mcalpin, Donald Bruce as Director
19 August 1997
18 August 1997
Resigned Irvine, Karen Margaret as Secretary
14 May 1997
Appointed Novy, Gerhard as Director
29 April 1997
Resigned Peschek, Klaus as Director
2 December 1996
Resigned Prantl, Peter as Director
6 February 1996
5 February 1996
Appointed Prantl, Peter as Director
5 February 1996
Resigned Fenyves, Alarich as Director
5 February 1996
Resigned Finsterwalder, Ottokarl, Dr. as Director
5 February 1996
5 February 1996
Appointed Irvine, Karen Margaret as Secretary
5 February 1996
Appointed Peschek, Klaus as Director
19 January 1996
Resigned Hamilton, James Alexander as Director
10 May 1994
Resigned Nageler, Ewald as Director
10 May 1994
Appointed Melik, Ernst, Doctor as Director
10 December 1993
10 May 1993
3 July 1992
Appointed Nageler, Ewald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BNP Paribas SA
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 (Public Limited Company)
Reg. no. 662 042 449
Filings 274
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 19 May 2025 | Full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 17 May 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
Redhill
Verwood
Bracknell
Farnborough
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →