Northgate Fleet Services Limited

Active02686430 Private limited company
Incorporated
11 February 1992 (34 years)
Previously known as
Auxillis Services Limited (until 26 June 2026)
Helphire Limited (until 2 September 2016)
Has Accident Management Solutions Limited (until 31 January 2012)
Earlier: Helphire (UK) Limited, Help Hire (UK) Limited
Industry
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
Also at Angel Assistance Limited, Northgate (Europe) Limited, Moco Claims and Services Limited · more companies
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 31 March 2020
Also at Angel Assistance Limited, Moco Claims and Services Limited, FMG Group Holdings Limited · more companies
British
Born July 1967 (59)
Director · Appointed 22 April 2009
Also at Angel Assistance Limited, Northgate (Europe) Limited, Moco Claims and Services Limited · more companies
British
Born February 1967 (59)
Officer history (23 former)
5 December 2025
Appointed Coulson, Rachel Maria as Director
5 December 2025
Resigned Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
16 July 2024
Resigned Parr, Emma as Secretary
16 July 2024
Appointed Barton, Matthew David as Secretary
30 April 2024
Resigned Kerton, James Edward Spencer as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
4 April 2022
Appointed Kerton, James Edward Spencer as Secretary
4 April 2022
Resigned Tilley, Nicholas Paul as Secretary
31 March 2020
Appointed Stead, Paul Harvey as Director
31 March 2020
Resigned Chessman, Mark Francis as Director
27 February 2020
Resigned Oakley, Stephen Edward as Director
27 February 2020
Appointed Vincent, Philip James as Director
12 September 2018
Appointed Chessman, Mark Francis as Director
18 October 2011
Appointed Oakley, Stephen Edward as Director
18 October 2011
Resigned Poulton, Simon Nicholas as Director
27 June 2011
Appointed Poulton, Simon Nicholas as Director
27 June 2011
Resigned Wardle, Ian as Director
31 July 2009
Resigned Robertson, David Allan as Director
6 May 2009
Appointed Wardle, Ian as Director
6 May 2009
Resigned Lambert, Charles Roger as Director
29 April 2009
Resigned Adams, Mark Andrew as Director
22 April 2009
Appointed Ward, Martin as Director
1 January 2009
Resigned Jackson, Mark Bentley as Director
1 January 2009
Appointed Lambert, Charles Roger as Director
8 July 2008
Appointed Adams, Mark Andrew as Director
8 July 2008
Resigned Lindsay, David Elliott as Director
10 June 2005
Resigned Symons, Michael John as Director
3 June 2004
Appointed Jackson, Mark Bentley as Director
27 May 2004
Appointed Robertson, David Allan as Director
1 January 2002
Resigned Lindsay, David Elliott as Secretary
1 January 2002
Appointed Tilley, Nicholas Paul as Secretary
8 September 2000
Resigned Beeston, Howard as Director
7 June 1999
Appointed Beeston, Howard as Director
31 January 1997
Appointed Lindsay, David Elliott as Director
31 January 1997
Appointed Lindsay, David Elliott as Secretary
31 January 1997
Resigned Jackson, Mark Bentley as Secretary
31 January 1997
Resigned Jackson, Mark Bentley as Director
31 January 1997
Resigned Porter, Frederick Robert as Director
31 December 1992
Resigned Newsham, Alec as Director
10 March 1992
Appointed Porter, Frederick Robert as Director
10 March 1992
Appointed Newsham, Alec as Director
11 February 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
11 February 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
11 February 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
11 February 1992
Appointed Jackson, Mark Bentley as Secretary
11 February 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
11 February 1992
Appointed Jackson, Mark Bentley as Director
11 February 1992
Appointed Symons, Michael John 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03120010

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Zigup PLC
Goode Durrant Administration Limited Owns 75–100% of shares
Moco Claims and Services Limited Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited Owns 75–100% of shares
FMG Repair Services Limited Owns 75–100% of shares
Helphire Ebt Trustee Limited Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited This company Owns 75–100% of shares
Northgate Insurance Services Limited Owns 75–100% of shares
Northgate Mobility Limited Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited Owns 75–100% of shares
Northgate Vehicle Hire Limited Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited Owns 75–100% of shares
Northgate Vehicle Sales Limited Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Certificate of change of name
26 January 2026Confirmation statement with updates24 January 2026
9 January 2026Full accounts30 April 2025
5 December 2025Termination of appointment of a director
5 December 2025Appointment of a director
Show all recent filings

Some other companies at this address

Angel Assistance Limited
Cab Aid Limited
Car Monster Limited
Charged Electric Vehicles Limited
FMG Repair Services Limited
Goode Durrant Administration Limited

Other companies in this industry

Shipley
Egham
York
Crewe
Pudsey
Watford

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