Ald Automotive Group Limited

Active03120091 Private limited company
Incorporated
31 October 1995 (31 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Owned by
Societe Generale
Accounts type
Dormant
Region
South West
Address
Oakwood Drive
Emersons Green
Bristol
BS16 7LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
Also at Ald Automotive Limited, Leaseplan UK Limited, Internal Fleet Purchasing Limited · more companies
British
Born November 1978
Wilkinson, Lisa
Secretary · Appointed 20 October 2023
Director · Appointed 1 July 2019
Also at Ald Automotive Limited, Leaseplan UK Limited, Ford Fleet Management UK Limited · more companies
British
Born May 1975 (51)
Officer history (57 former)
19 June 2025
Resigned Saffrett, John as Director
19 June 2025
Appointed Cully, Rob as Director
19 June 2025
Resigned Black, Chris as Director
19 June 2025
Resigned D'Argent, Thierry Olivier J as Director
10 October 2024
Appointed Black, Chris as Director
10 October 2024
Resigned Cordero, Alfonso Martinez as Director
20 October 2023
Appointed Wilkinson, Lisa as Secretary
20 October 2023
Appointed Cordero, Alfonso Martinez as Director
20 October 2023
Appointed D'Argent, Thierry Olivier J as Director
20 October 2023
Resigned Woodward, Anna as Secretary
2 June 2023
Resigned Salorio, Demetrio as Director
15 March 2022
Appointed Salorio, Demetrio as Director
15 March 2022
Resigned Lattuada, Christophe Bernard as Director
29 April 2021
Resigned Albertsen, Tim as Director
27 March 2020
Appointed Albertsen, Tim as Director
27 March 2020
Resigned Masterson, Mike as Director
1 September 2019
Appointed Lattuada, Christophe Bernard as Director
1 September 2019
Resigned Ricke, Sadia Brigitte as Director
1 July 2019
Resigned Dawson, Melvyn William as Director
1 July 2019
Appointed Laver, Timothy James as Director
20 September 2018
Resigned Laver, Timothy James as Director
20 September 2018
Resigned Momper, Gilles as Director
20 September 2018
Resigned Yates, David Andrew as Director
20 September 2018
Appointed Saffrett, John as Director
20 September 2018
Resigned Benoit, Pierre-Paul as Director
20 September 2018
Resigned Albertsen, Tim Torben, Deputy Ceo as Director
20 September 2018
Appointed Ricke, Sadia Brigitte as Director
26 April 2017
Appointed Woodward, Anna as Secretary
26 April 2017
Resigned Laver, Timothy James as Secretary
5 May 2016
Resigned Taylor, Gregory Michael as Director
13 October 2014
Appointed Momper, Gilles as Director
13 October 2014
Resigned Sanchez Incera, Bernardo as Director
17 April 2014
Resigned Serres, Pascal as Director
17 April 2014
Resigned Soma, Giovanni Luca as Director
6 June 2013
Appointed Taylor, Gregory Michael as Director
26 April 2013
Resigned Fletcher, Nigel Norman as Director
3 January 2013
Appointed Laver, Timothy James as Director
30 November 2012
Resigned Allen, Keith as Director
30 November 2012
Appointed Laver, Timothy James as Secretary
30 November 2012
Resigned Allen, Keith as Secretary
2 February 2012
Appointed Albertsen, Tim Torben, Deputy Ceo as Director
15 December 2010
Appointed Sanchez Incera, Bernardo as Director
29 October 2010
Resigned Hauguel, Didier as Director
12 March 2010
Resigned Coutant, Genevieve as Director
9 February 2010
Appointed Benoit, Pierre-Paul as Director
30 October 2009
Resigned Degand, Jean Pierre as Director
10 June 2009
Appointed Hauguel, Didier as Director
27 May 2009
Resigned Gautier, Jean-Francois as Director
30 October 2008
Appointed Coutant, Genevieve as Director
24 October 2008
Resigned Lefevre, Didier as Director
1 April 2008
Appointed Soma, Giovanni Luca as Director
1 April 2008
Resigned Renaud, Jean Claude as Director
19 September 2005
Resigned Laur, Gerard as Director
1 August 2005
Appointed Degand, Jean Pierre as Director
8 March 2004
Appointed Laur, Gerard as Director
8 March 2004
Resigned Bonnet, Henri as Director
26 September 2003
Resigned Doyle, Joe as Director
23 May 2003
Appointed Gautier, Jean-Francois as Director
13 May 2003
Appointed Serres, Pascal as Director
13 May 2003
Resigned Felgate, Colin as Director
13 May 2003
Appointed Doyle, Joe as Director
13 May 2003
Appointed Masterson, Mike as Director
17 January 2003
Resigned Withnall, Katie as Secretary
17 January 2003
Appointed Allen, Keith as Secretary
4 February 2002
Resigned Schulz, Jorg, Dr as Director
28 June 2001
Appointed Felgate, Colin as Director
28 June 2001
Appointed Lefevre, Didier as Director
28 June 2001
Appointed Withnall, Katie as Secretary
28 June 2001
Appointed Bonnet, Henri as Director
28 June 2001
Appointed Renaud, Jean Claude as Director
28 June 2001
Resigned Penfold, David George as Director
28 June 2001
Resigned Bartlett, Andrew William as Secretary
12 March 2001
Resigned Nolet De Brauwere, Gilles Hugues as Director
5 January 2001
Appointed Bartlett, Andrew William as Secretary
5 January 2001
Resigned Preston, Stuart as Secretary
7 March 2000
Resigned Cummins, Diarmuid as Secretary
7 March 2000
Appointed Preston, Stuart as Secretary
14 July 1999
Appointed Dawson, Melvyn William as Director
14 July 1999
Appointed Fletcher, Nigel Norman as Director
14 July 1999
Resigned Pepper, Richard Michael as Director
23 March 1999
Appointed Nolet De Brauwere, Gilles Hugues as Director
23 March 1999
Appointed Penfold, David George as Director
23 March 1999
Appointed Schulz, Jorg, Dr as Director
19 February 1999
Appointed Cummins, Diarmuid as Secretary
19 February 1999
Resigned Allen, Keith as Secretary
27 January 1999
Resigned Amos, David John as Director
27 January 1999
Resigned Mead, Richard Barwick as Director
27 January 1999
Resigned Mitchard, Anthony Keith as Director
5 November 1997
Resigned Corby, Caroline Frances as Director
5 November 1997
Resigned Masterson, Christopher Mary as Director
7 October 1997
Appointed Allen, Keith as Secretary
7 October 1997
Appointed Amos, David John as Director
6 October 1997
Resigned Dawson, Melvyn William as Director
6 October 1997
Resigned Wigg, Timothy John as Director
6 October 1997
Resigned Hopkins, Roger Frederick as Director
6 October 1997
Resigned Wigg, Timothy John as Secretary
1 September 1997
Appointed Mitchard, Anthony Keith as Director
1 September 1997
Appointed Mead, Richard Barwick as Director
1 April 1997
Appointed Corby, Caroline Frances as Director
1 April 1997
Resigned Betts, John Alexander as Director
31 January 1997
Appointed Dawson, Melvyn William as Director
8 March 1996
Appointed Betts, John Alexander as Director
15 February 1996
Appointed Allen, Keith as Director
14 December 1995
Appointed Masterson, Christopher Mary as Director
13 December 1995
Appointed Yates, David Andrew as Director
13 December 1995
Appointed Pepper, Richard Michael as Director
13 December 1995
Appointed Wigg, Timothy John as Director
13 December 1995
Appointed Wigg, Timothy John as Secretary
13 December 1995
Appointed Hopkins, Roger Frederick as Director
13 December 1995
Resigned Harvey, Peter James Flaxman as Secretary
13 December 1995
Resigned Farrell, Nigel David as Director
21 November 1995
Appointed Harvey, Peter James Flaxman as Secretary
21 November 1995
Appointed Farrell, Nigel David as Director
21 November 1995
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
21 November 1995
Resigned Bourse Securities Limited as Corporate Nominee Director
31 October 1995
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
31 October 1995
Appointed Bourse Securities Limited as Corporate Nominee Director

Ownership 1 active

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

Societe Generale
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 552 120 222 284 36

Holdings 1

Companies where Ald Automotive Group 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
23 April 2026Confirmation statement with no updates23 April 2026
30 September 2025Accounts for a dormant company31 December 2024
19 June 2025Termination of appointment of a director
19 June 2025Termination of appointment of a director
19 June 2025Appointment of a director
Show all recent filings

Some other companies at this address

Ald Automotive Limited
Ford Fleet Management UK Limited

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