Alphabet (GB) Limited

Active03282075 Private limited company

What Alphabet say about themselves

“Your mobility. Made easy. Wir sorgen dafür, dass alle Ihre Anforderungen an moderne Unternehmensmobilität erfüllt werden – mit individuellem Consulting, flexiblen Leasing-Lösungen, umfassenden Fuhrparkservices und digitalen Angeboten.”

— from alphabet.com
Incorporated
21 November 1996 (29 years)
Previously known as
Ulttrade Limited (until 7 March 1997)
Industry
Financial leasing (64910)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
François Mauri
May Wong
Owned by
Accounts type
Full
Region
South East
Address
Alphabet House
Summit Avenue
Farnborough
GU14 0FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mauri, François
Director · Appointed 1 August 2026
French
Born February 1969 (57)
Wong, May
Director · Appointed 1 August 2026
Australian
Born February 1979 (47)
Director · Appointed 1 November 2021
Also at BMW Financial Services (GB) Limited
German,South African
Born August 1967 (59)
Johnson, William Edwin
Secretary · Appointed 21 November 2018
Officer history (31 former)
1 August 2026
Appointed Wong, May as Director
1 August 2026
Appointed Mauri, François as Director
31 July 2026
Resigned Dennett, Michael as Director
31 March 2026
Resigned Schlegel, Harald as Director
5 April 2023
Appointed Schlegel, Harald as Director
1 January 2022
Appointed Dennett, Michael as Director
1 January 2022
Resigned Brownrigg, Nicholas John as Director
1 November 2021
Appointed Wingfield, Ursula Cornelia as Director
1 November 2021
Resigned Oswald, Stefan as Director
1 September 2019
Resigned Chuhan, John as Director
21 November 2018
Appointed Johnson, William Edwin as Secretary
21 November 2018
Resigned Woolley, Gillian Mary as Secretary
1 March 2017
Appointed Oswald, Stefan as Director
1 March 2017
Resigned Vissers, Hubertus Johannes Gerardus Clemens as Director
13 July 2016
Resigned Schooling, Richard James as Director
13 July 2016
Appointed Brownrigg, Nicholas John as Director
28 September 2015
Resigned Ferriss, Mary Elizabeth as Secretary
30 April 2014
Appointed Chuhan, John as Director
30 April 2014
Resigned Van Den Eijnden, Norbertus Marinus Petrus as Director
1 April 2011
Appointed Vissers, Hubertus Johannes Gerardus Clemens as Director
1 April 2011
Resigned Ferreira, Talita as Director
1 April 2011
Resigned Kalinke, Christian Eberhard as Director
27 February 2010
Resigned Dye, Keith Gavin as Director
27 February 2010
Appointed Kalinke, Christian Eberhard as Director
1 April 2009
Appointed Van Den Eijnden, Norbertus Marinus Petrus as Director
1 April 2009
Resigned Kral, Karl Heinz as Director
1 July 2008
Resigned Chuhan, John as Director
10 March 2008
Appointed Chuhan, John as Director
30 November 2005
Resigned Kerry, Phillip as Director
1 November 2005
Appointed Ferreira, Talita as Director
1 October 2005
Appointed Dye, Keith Gavin as Director
17 June 2005
Resigned Munk, Frank Uwe as Director
1 February 2005
Appointed Kerry, Phillip as Director
1 October 2004
Resigned Niedernhuber, Guenter, Dr as Director
1 October 2004
Appointed Kral, Karl Heinz as Director
31 December 2003
Resigned Kerp, Petra Annelore as Director
1 April 2003
Appointed Schooling, Richard James as Director
31 March 2003
Resigned Baldry, Michael Terence as Director
1 February 2003
Appointed Munk, Frank Uwe as Director
15 January 2002
Appointed Niedernhuber, Guenter, Dr as Director
15 January 2002
Appointed Woolley, Gillian Mary as Secretary
31 December 2001
Resigned Berning, Klaus as Director
7 June 2000
Appointed Ferriss, Mary Elizabeth as Secretary
7 June 2000
Resigned Griffiths, Robert James as Director
7 June 2000
Resigned Gaines, Jeffrey as Secretary
7 June 2000
Appointed Baldry, Michael Terence as Director
1 April 1999
Appointed Griffiths, Robert James as Director
1 April 1999
Resigned Purves, Thomas Finlayson Grant as Director
1 January 1999
Appointed Berning, Klaus as Director
1 January 1999
Resigned Lorenz, Gunter as Director
13 March 1997
Appointed Purves, Thomas Finlayson Grant as Director
13 March 1997
Resigned Graham, Ronald Stewart as Director
13 March 1997
Appointed Kerp, Petra Annelore as Director
13 March 1997
Appointed Lorenz, Gunter as Director
13 March 1997
Appointed Gaines, Jeffrey as Secretary
13 March 1997
Resigned Velebil, Irene Anne as Secretary
13 March 1997
Resigned Velebil, Irene Anne as Director
11 December 1996
Appointed Velebil, Irene Anne as Secretary
11 December 1996
Appointed Velebil, Irene Anne as Director
11 December 1996
Appointed Graham, Ronald Stewart as Director
11 December 1996
Resigned Norton Rose Limited as Corporate Nominee Secretary
11 December 1996
Resigned Norose Limited as Corporate Nominee Director
11 December 1996
Resigned Norton Rose Limited as Corporate Nominee Director
21 November 1996
Appointed Norton Rose Limited as Corporate Nominee Secretary
21 November 1996
Appointed Norose Limited as Corporate Nominee Director
21 November 1996
Appointed Norton Rose Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 01213133

Group structure 19 companies

Ownership group derived from the Companies House PSC register

BMW (UK) Holdings Limited
Alphabet (GB) Limited This company Owns 75–100% of shares
BMW (UK) Limited Owns 75–100% of shares
BMW (GB) Limited Owns 75–100% of shares
BMW Car Club Limited Owns 75–100% of shares
BMW Drivers Club Limited Owns 75–100% of shares
Park Lane Limited Owns 75–100% of shares
BMW (UK) Manufacturing Limited Owns 75–100% of shares
BMW (UK) Pensions Services Limited Owns 75–100% of shares
BMW Central Medical Trustees Limited Owns 75–100% of shares
BMW Financial Services (GB) Limited Owns 75–100% of shares
BMW Motorsport Limited Owns 75–100% of shares
John Cooper Garages Limited Owns 75–100% of shares
John Cooper Works Limited Owns 75–100% of shares
Riley Motors Limited Owns 75–100% of shares
Rolls-Royce Motor Cars Limited Owns 75–100% of shares
Swindon Pressings Limited Owns 75–100% of shares
The BMW Group Benefit Trust Limited Owns 75–100% of shares
Triumph Motor Company Limited Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
3 September 2026Director's details changed
17 August 2026Termination of appointment of a director
17 August 2026Appointment of a director
4 August 2026Appointment of a director
Show all 160 filings

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Harrow
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