SG Fleet Solutions UK Limited

Active04110984 Private limited company
Incorporated
20 November 2000 (25 years)
Previously known as
Fleet Hire Limited (until 4 September 2018)
Multifleet Contract Hire & Leasing Limited (until 9 April 2001)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Full
Region
West Midlands
Address
Station Court Old Station Road
Hampton In Arden
Solihull
B92 0HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
111
Outstanding
10
Part satisfied
0
Satisfied
101

Officers 6 active

Officer details are public data from the Companies House register.

Mutengwa, Tawanda Wellington
Secretary · Appointed 10 December 2019
Director · Appointed 22 October 2018
British
Born August 1966 (60)
Webb, Andrew Peter
Secretary · Appointed 27 July 2017
Director · Appointed 4 August 2016
Australian
Born February 1969 (57)
Director · Appointed 4 August 2016
Australian
Born May 1975 (51)
Director · Appointed 4 August 2016
Australian
Born February 1971 (55)
Officer history (19 former)
10 December 2019
Appointed Mutengwa, Tawanda Wellington as Secretary
26 November 2019
Resigned Rigato, Edelvine as Secretary
7 December 2018
Resigned Hale, Graham Kevin as Director
22 October 2018
Appointed Davenport, Peter as Director
1 December 2017
Appointed Rigato, Edelvine as Secretary
25 August 2017
Resigned Bell, Macdonald, Mr. as Secretary
27 July 2017
Appointed Webb, Andrew Peter as Secretary
3 November 2016
Resigned Edwards, Sarah, Ms. as Secretary
4 August 2016
Resigned Chamberlain, Raymond Kenneth as Director
4 August 2016
Appointed Blau, Robert Pinkas, Mr. as Director
4 August 2016
Appointed Bell, Macdonald, Mr. as Secretary
4 August 2016
Appointed Wundram, Kevin Victor as Director
4 August 2016
Resigned Chamberlain, Robert Charles as Director
4 August 2016
Resigned O'Brien, Anthony John as Director
4 August 2016
Appointed Edwards, Sarah, Ms. as Secretary
4 August 2016
Resigned Sharpe, Kaye as Director
4 August 2016
Resigned O'Brien, Anthony John as Secretary
4 August 2016
Resigned Poole, Nicholas Andrew as Director
4 August 2016
Appointed Fernandes, David John as Director
4 August 2016
Resigned Joyce, Christopher Patrick as Director
1 July 2010
Appointed O'Brien, Anthony John as Director
1 July 2010
Appointed Sharpe, Kaye as Director
1 May 2009
Appointed Poole, Nicholas Andrew as Director
8 April 2008
Appointed Joyce, Christopher Patrick as Director
3 January 2008
Appointed Hale, Graham Kevin as Director
31 December 2007
Resigned Bourne, David as Director
18 May 2007
Resigned Mcgarr, Kieran David as Director
3 May 2002
Appointed O'Brien, Anthony John as Secretary
3 May 2002
Resigned Martin, Mary Julia as Secretary
3 May 2002
Resigned Martin, Mary Julia as Director
3 May 2002
Resigned Mitchell, Andrew Darby as Director
27 April 2001
Appointed Chamberlain, Raymond Kenneth as Director
27 April 2001
Appointed Bourne, David as Director
27 April 2001
Appointed Mitchell, Andrew Darby as Director
27 April 2001
Resigned Chamberlain, Robert Charles as Secretary
27 April 2001
Appointed Martin, Mary Julia as Director
27 April 2001
Appointed Martin, Mary Julia as Secretary
20 November 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 November 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 November 2000
Appointed London Law Services Limited as Corporate Nominee Director
20 November 2000
Resigned London Law Services Limited as Corporate Nominee Director
20 November 2000
Appointed Chamberlain, Robert Charles as Secretary
20 November 2000
Appointed Mcgarr, Kieran David as Director
20 November 2000
Appointed Chamberlain, Robert Charles as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6299550

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fleet Hire Holdings Limited Owns 50–75% of shares
SG Fleet Solutions UK Limited This company Owns 75–100% of shares

Filings 352

DateDescriptionMade Up ToPagesPDF
9 January 2026Full accounts30 June 2025
21 December 2025Confirmation statement with no updates20 November 2025
28 July 2025Registration of a charge
8 May 2025Satisfaction of a charge in full
26 April 2025Satisfaction of a charge in full
Show all 352 filings

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