Pfizer Leasing UK Limited

Active04134298 Private limited company
Incorporated
2 January 2001 (25 years)
Previously known as
Meridica Limited (until 21 February 2013)
Lightbrick Limited (until 16 February 2001)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Michael Albert
Tahmur Al Huq
Owned by
Pfizer Inc
Accounts type
Full
Region
South East
Address
Ramsgate Road
Sandwich
Kent
CT13 9NJ

Website & contact details

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

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born July 1968 (58)
Albert, Michael
Director · Appointed 1 September 2025
British
Born November 1982
Huq, Tahmur Al
Director · Appointed 7 February 2013
British
Born June 1976 (50)
Officer history (29 former)
13 April 2026
Appointed Highton, David Ian as Director
5 November 2025
Resigned Smith, Simon Kirk as Director
1 September 2025
Appointed Albert, Michael as Director
31 August 2025
Resigned Kapusi, Szabolcs István as Director
31 December 2024
Resigned Johnson, Ivor Raymond Kinghorn as Director
1 July 2021
Resigned Sweetman, John as Director
23 October 2019
Resigned Kiely, David as Director
26 September 2019
Appointed Sweetman, John as Director
18 May 2017
Appointed Kapusi, Szabolcs István as Director
8 December 2015
Appointed Kiely, David as Director
30 March 2015
Resigned Webb, Susan as Director
25 February 2013
Appointed Smith, Simon Kirk as Director
14 February 2013
Resigned Mount, Jacqueline Ann as Director
14 February 2013
Resigned O'Callaghan, Michael James as Director
7 February 2013
Appointed Webb, Susan as Director
7 February 2013
Appointed Huq, Tahmur Al as Director
7 February 2013
Appointed Johnson, Ivor Raymond Kinghorn as Director
8 May 2012
Resigned Verrinder, Anne Lucille as Director
29 February 2012
Resigned Jones, Louis Philip as Director
24 February 2012
Appointed Mount, Jacqueline Ann as Director
13 January 2012
Resigned Sumner, Matthew James as Secretary
6 August 2010
Resigned Hart, John Leck, Dr as Director
3 August 2010
Appointed Verrinder, Anne Lucille as Director
29 July 2010
Resigned Winter, Donise Melanie as Director
1 April 2010
Resigned Smith, Ian Joseph, Dr as Director
2 February 2010
Appointed O'Callaghan, Michael James as Director
23 April 2009
Resigned Doherty, Annette Marian as Director
6 June 2007
Resigned Fauerbach, Michael as Director
22 May 2007
Appointed Jones, Louis Philip as Director
1 March 2006
Appointed Fauerbach, Michael as Director
1 March 2006
Resigned Bauman, Eric as Director
10 February 2006
Appointed Winter, Donise Melanie as Director
25 November 2005
Resigned Bigwood, Hugh Charles as Director
12 November 2004
Appointed Bauman, Eric as Director
12 November 2004
Appointed Bigwood, Hugh Charles as Director
12 November 2004
Resigned Drabble, Maxine Frances as Secretary
12 November 2004
Resigned Hirtzel, Simon George Michael as Director
12 November 2004
Appointed Sumner, Matthew James as Secretary
12 November 2004
Appointed Doherty, Annette Marian as Director
12 November 2004
Resigned Moynihan, Jonathan Patrick as Director
12 November 2004
Resigned Drabble, Maxine Frances as Director
12 November 2004
Resigned Macandrew, John Alexander, Dr as Director
12 November 2004
Resigned Buckley, John Valentine as Director
30 January 2004
Resigned Herrick, Simon Edward as Director
30 January 2004
Appointed Hirtzel, Simon George Michael as Director
28 January 2004
Appointed Hart, John Leck, Dr as Director
13 May 2003
Appointed Drabble, Maxine Frances as Director
2 September 2002
Appointed Buckley, John Valentine as Director
31 March 2002
Appointed Herrick, Simon Edward as Director
31 March 2002
Resigned Hayes, Nicholas John Gardner as Director
18 February 2002
Resigned Asher, Jeremy Benjamin Gerald as Director
19 April 2001
Appointed Smith, Ian Joseph, Dr as Director
19 April 2001
Appointed Moynihan, Jonathan Patrick as Director
19 April 2001
Appointed Macandrew, John Alexander, Dr as Director
19 April 2001
Appointed Asher, Jeremy Benjamin Gerald as Director
18 January 2001
Appointed Hayes, Nicholas John Gardner as Director
18 January 2001
Appointed Drabble, Maxine Frances as Secretary
18 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Pfizer Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation

Filings 174

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts30 November 2025
10 July 2026Confirmation statement with no updates27 June 2026
27 April 2026Appointment of a director
6 November 2025Termination of appointment of a director
4 September 2025Appointment of a director
Show all 174 filings

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