Specialist Fleet Services Limited

Active02843547 Private limited company
Incorporated
9 August 1993 (33 years)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Ross Road
Weedon Road Industrial Estate
Northampton
NN5 5AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2015
Also at Collett Transport Services Limited
British
Born October 1977 (49)
Director · Appointed 19 March 1997
Also at Collett Transport Services Limited · more companies
British
Born October 1961 (65)
Officer history (43 former)
7 August 2026
Resigned Powell, Darren Roy as Director
7 August 2026
Resigned Reed, Francis as Director
10 July 2026
Resigned Allen, Keith Graham as Director
10 July 2026
Resigned Newcombe, David as Director
10 July 2026
Appointed Powell, Darren Roy as Director
10 July 2026
Appointed Reed, Francis as Director
10 July 2026
Resigned Woodman, Richard James as Director
10 July 2026
Resigned Phillipou, John Edward as Director
3 February 2021
Resigned Shelton, Richard Dominic as Director
1 June 2020
Resigned Sharp, Pandora as Secretary
25 February 2020
Resigned Scarfe, Robert Harry as Director
31 October 2019
Appointed Sharp, Pandora as Secretary
31 October 2019
Resigned Lacey, Andrew as Secretary
21 October 2019
Appointed Phillipou, John Edward as Director
21 October 2019
Appointed Woodman, Richard James as Director
21 October 2019
Appointed Newcombe, David as Director
21 October 2019
Appointed Shelton, Richard Dominic as Director
4 October 2019
Resigned Leitch, Gary Andrew as Director
30 September 2019
Resigned Doe, Richard John as Director
28 April 2017
Appointed Leitch, Gary Andrew as Director
28 April 2017
Appointed Allen, Keith Graham as Director
28 April 2017
Resigned Smithson, Andrew Kinnear as Director
28 April 2017
Resigned Kirk, Simon John as Director
3 June 2016
Resigned Davies, Philip Geoffrey as Director
3 November 2015
Appointed Smithson, Andrew Kinnear as Director
3 November 2015
Appointed Doe, Richard John as Director
3 November 2015
Resigned Coleman, Christopher Lewis as Director
19 October 2015
Appointed Finch, Nicola Anne as Director
21 April 2015
Appointed Lacey, Andrew as Secretary
21 April 2015
Resigned Davies, Philip Geoffrey as Secretary
30 September 2014
Resigned Geneen, Samuel as Director
27 September 2014
Appointed Davies, Philip Geoffrey as Secretary
26 September 2014
Resigned Hanks, Gavin James as Secretary
26 September 2014
Resigned Hanks, Gavin James as Director
21 July 2011
Appointed Scarfe, Robert Harry as Director
23 September 2010
Appointed Coleman, Christopher Lewis as Director
19 May 2008
Resigned Beatham, Glenn as Director
2 November 2006
Appointed Hanks, Gavin James as Secretary
2 November 2006
Resigned Knowles, Susan Elizabeth as Secretary
1 November 2006
Appointed Hanks, Gavin James as Director
26 July 2004
Appointed Knowles, Susan Elizabeth as Secretary
26 July 2004
Resigned Davies, Philip Geoffrey as Secretary
9 December 2003
Resigned Knowles, Susan Elizabeth as Secretary
9 December 2003
Appointed Davies, Philip Geoffrey as Secretary
22 January 2003
Appointed Knowles, Susan Elizabeth as Secretary
22 January 2003
Resigned Davies, Philip Geoffrey as Secretary
6 November 2002
Resigned Aish, Malcolm Roger as Director
31 July 2002
Resigned Higgs, Trevor as Director
31 July 2002
Appointed Kirk, Simon John as Director
31 July 2002
Resigned Hill, Stephen Ronald as Director
31 July 2002
Resigned Holden, Peter John as Director
31 July 2002
Appointed Davies, Philip Geoffrey as Director
8 March 2002
Appointed Hill, Stephen Ronald as Director
8 March 2002
Appointed Holden, Peter John as Director
26 November 2001
Resigned Green, William Edward as Director
22 September 2000
Resigned Jeffery, John Daniel Michael as Director
3 November 1999
Resigned Edwards, Philip John as Director
3 November 1999
Appointed Jeffery, John Daniel Michael as Director
23 September 1997
Resigned Reynolds, Andrew David as Director
23 September 1997
Appointed Edwards, Philip John as Director
24 June 1997
Appointed Green, William Edward as Director
2 June 1997
Resigned Thomas, Kevin Richard as Director
19 March 1997
Appointed Sweetland, Robert James as Director
19 March 1997
Resigned Davies, Philip Geoffrey as Director
11 July 1996
Appointed Aish, Malcolm Roger as Director
11 July 1996
Appointed Beatham, Glenn as Director
22 May 1996
Resigned Jurmu, Arja Helena as Director
20 September 1995
Resigned Jeffery, John Daniel Michael as Director
20 September 1995
Appointed Reynolds, Andrew David as Director
20 June 1995
Resigned Turunen, Tuomo Kalevi as Director
20 June 1995
Appointed Jurmu, Arja Helena as Director
26 September 1994
Appointed Davies, Philip Geoffrey as Secretary
26 September 1994
Resigned Robson, William Roxby as Director
26 September 1994
Resigned Robson, William Roxby as Director
26 September 1994
Resigned Cole, Philip Neal as Secretary
26 September 1994
Appointed Thomas, Kevin Richard as Director
9 August 1994
Resigned Lewis, Nesta Margaret as Nominee Director
9 August 1994
Resigned Lloyd-Lewis, Huw Ffrangcon as Nominee Secretary
18 March 1994
Appointed Cole, Philip Neal as Secretary
14 March 1994
Appointed Jeffery, John Daniel Michael as Director
13 December 1993
Appointed Turunen, Tuomo Kalevi as Director
13 December 1993
Appointed Geneen, Samuel as Director
13 December 1993
Appointed Higgs, Trevor as Director
13 December 1993
Appointed Davies, Philip Geoffrey as Director
13 December 1993
Appointed Robson, William Roxby as Director
9 August 1993
Appointed Lloyd-Lewis, Huw Ffrangcon as Nominee Secretary
9 August 1993
Appointed Lewis, Nesta Margaret as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05712621

Holdings 1

Companies where Specialist Fleet Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 July 2026
Ceased Paragon Asset Finance Limited — Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
7 August 2026Registered office address changed
7 August 2026Termination of appointment of a director
7 August 2026Termination of appointment of a director
22 July 2026Appointment of a director
17 July 2026Notification of a person with significant control
Show all 186 filings

Some other companies at this address

Algarve Granite Limited
Collett Transport Services Limited

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