BNP Paribas Fleet Holdings Limited

Active03997584 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Activities of financial services holding companies (64205)
Activities of head offices (70100)
Directors
Owned by
Arval Service Lease SA
Accounts type
Full
Region
South West
Address
Whitehill House
Windmill Hill
Swindon
SN5 6PE

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Arval UK Group Limited, Arval UK Limited, Arval UK Leasing Services Limited
British
Born May 1978 (48)
Wiltshire, Lisa Shannon
Secretary · Appointed 15 May 2024
Director · Appointed 19 May 2023
Also at Arval UK Limited, Arval UK Leasing Services Limited
British
Born April 1975 (51)
Director · Appointed 1 March 2021
Also at Creation Consumer Finance Limited, Creation Financial Services Limited, Arval UK Group Limited · more companies
British
Born December 1973 (52)
Officer history (30 former)
1 January 2025
Appointed Sapsed, Peter Robert as Director
31 December 2024
Resigned De Visscher, Frank Luc Fritz as Director
15 May 2024
Appointed Wiltshire, Lisa Shannon as Secretary
15 May 2024
Resigned Bridgman, Susan Jean as Secretary
30 June 2023
Resigned Lund, Joel Thomas as Director
19 May 2023
Appointed Barton, Corrine Joanne as Director
16 June 2022
Resigned Parshall, Amanda Jane as Secretary
16 June 2022
Appointed Bridgman, Susan Jean as Secretary
14 April 2022
Appointed Lund, Joel Thomas as Director
4 March 2022
Resigned Hyne, Paul Lawrence as Director
1 March 2021
Appointed Moorthy, Lakshmi Krishna as Director
1 March 2021
1 January 2020
Appointed De Visscher, Frank Luc Fritz as Director
1 January 2020
Resigned Woodhead, Elliott John as Director
24 September 2019
Resigned Beckers, Bart as Director
31 July 2019
Appointed Woodhead, Elliott John as Director
5 June 2019
Resigned Hunt, Stephen Andrew Robert as Director
17 May 2019
1 January 2019
31 December 2018
Resigned Bismut, Philippe Joseph as Director
13 December 2018
Resigned Hyne, Paul Lawrence as Secretary
13 December 2018
Appointed Parshall, Amanda Jane as Secretary
19 February 2018
Appointed Hyne, Paul Lawrence as Secretary
19 February 2018
Appointed Beckers, Bart as Director
19 February 2018
Resigned Noubel, Philippe as Director
18 February 2018
Resigned Hutt, Katherine Jane as Secretary
30 November 2017
30 November 2017
Resigned Dilly, Benoit Claude as Director
23 May 2017
Appointed Hunt, Stephen Andrew Robert as Director
23 May 2017
Appointed Hyne, Paul Lawrence as Director
23 May 2017
Resigned Biggs, Anthony Mark as Director
11 May 2017
Resigned Watkins, Tristan Maurice as Director
3 October 2014
Appointed Hutt, Katherine Jane as Secretary
24 September 2014
Resigned Conroy, Kathleen as Secretary
1 October 2013
Resigned Beckers, Bart as Director
1 October 2013
Appointed Watkins, Tristan Maurice as Director
23 March 2012
Appointed Biggs, Anthony Mark as Director
23 March 2012
Appointed Beckers, Bart as Director
23 March 2012
Appointed Dilly, Benoit Claude as Director
26 January 2012
Appointed Conroy, Kathleen as Secretary
26 January 2012
Resigned Brand, Julian as Secretary
1 April 2011
1 April 2011
Appointed Noubel, Philippe as Director
1 April 2011
Appointed Bismut, Philippe Joseph as Director
1 April 2011
Resigned Lachaux, Thierry Claude as Director
30 September 2009
Resigned Le Gall, Michel as Director
22 November 2006
Appointed Lachaux, Thierry Claude as Director
22 November 2006
Resigned Bismut, Philippe as Director
29 June 2006
Appointed Bismut, Philippe as Director
31 July 2003
Resigned Dambrine, Francois as Director
31 July 2003
1 October 2002
Appointed Brand, Julian as Secretary
30 September 2002
Resigned Mckenna, Mairead Maria as Secretary
1 March 2002
Resigned Bonnet, Pascal as Director
1 March 2002
Appointed Le Gall, Michel as Director
14 November 2000
Appointed Mckenna, Mairead Maria as Secretary
14 November 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 June 2000
Appointed Bonnet, Pascal as Director
29 June 2000
Appointed Dambrine, Francois as Director
29 June 2000
Resigned Layton, Matthew Robert as Nominee Director
29 June 2000
Resigned Richards, Martin Edgar as Nominee Director
19 May 2000
Appointed Layton, Matthew Robert as Nominee Director
19 May 2000
Appointed Richards, Martin Edgar as Nominee Director
19 May 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Arval Service Lease SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societe Anonyme

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BNP Paribas Fleet Holdings Limited This company
Arval UK Group Limited Owns 75–100% of shares
Arval UK Limited Owns 75–100% of shares
Arval UK Leasing Services Limited Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates19 May 2026
19 August 2025Full accounts31 December 2024
19 May 2025Confirmation statement with no updates19 May 2025
7 January 2025Appointment of a director
Show all 139 filings

Some other companies at this address

Arval UK Group Limited
Arval UK Leasing Services Limited
Arval UK Limited

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