Website & contact details
- Website
SG Fleet UK Limited
- Incorporated
- 7 March 2007 (19 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- SG Fleet Management Pty Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- Station Court Old Station RoadHampton In Arden Station Court Old Station RoadHampton-In-ArdenSolihullB92 0HA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
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 30 September 2010
Australian
Born May 1975 (51)
Director · Appointed 1 June 2007
Australian
Born February 1969 (57)
Director · Appointed 1 June 2007
Australian
Born February 1971 (55)
Officer history (14 former)
10 December 2019
Appointed Mutengwa, Tawanda Wellington as Secretary
26 November 2019
Resigned Rigato, Edelvine as Secretary
7 December 2018
22 October 2018
1 December 2017
1 December 2017
Appointed Rigato, Edelvine as Secretary
25 August 2017
Resigned Bell, Macdonald Gilbert as Secretary
27 July 2017
Appointed Webb, Andrew Peter as Secretary
3 November 2016
Resigned Edwards, Sarah Anne as Secretary
29 February 2016
Resigned Polkinghorne, Ronald Herbert as Director
1 July 2015
Appointed Edwards, Sarah Anne as Secretary
23 March 2015
Resigned Lyall-Anderson, Julianne as Secretary
4 December 2014
7 October 2014
Appointed Lyall-Anderson, Julianne as Secretary
17 June 2014
5 March 2014
4 October 2011
4 October 2011
27 June 2011
Resigned Haslam, Anthony as Director
30 September 2010
26 November 2009
Resigned Johnston, Leslie as Director
26 November 2009
Resigned Lipschitz, Larry as Director
1 June 2007
1 June 2007
1 June 2007
Appointed Polkinghorne, Ronald Herbert as Director
1 June 2007
Appointed Lipschitz, Larry as Director
1 June 2007
Appointed Johnston, Leslie as Director
2 April 2007
7 March 2007
7 March 2007
7 March 2007
7 March 2007
7 March 2007
Appointed Haslam, Anthony as Director
7 March 2007
Appointed Bell, Macdonald Gilbert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SG Fleet Management Pty Limited
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Acn 107 174 296
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 9 January 2026 | Full accounts | 30 June 2025 | ||
| 28 July 2025 | Registration of a charge | |||
| 25 July 2025 | Notification of a person with significant control | |||
| 16 July 2025 | Withdrawal of a person with significant control statement |
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