Fod Mobility Group Services Limited

Active06525932 Private limited company
Incorporated
6 March 2008 (18 years)
Previously known as
Fleetondemand Limited (until 3 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owned by
Justin Patrick Whitston
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
3rd Floor
The Waterfront Building
Salts Mill Road
Shipley
BD17 7EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
British
Born April 1980 (46)
Officer history (9 former)
31 March 2026
Resigned Whitston, Justin Patrick as Director
31 December 2025
Resigned Howick, Joseph Anthony as Director
28 February 2025
Resigned Whitston, Patrick as Secretary
17 June 2024
Resigned Lamkin, Simon as Director
31 March 2024
Resigned Smith, Sarah as Director
3 May 2023
Appointed Smith, Sarah as Director
25 June 2021
Resigned Barton, Clive Stuart as Director
1 February 2021
Appointed Howick, Joseph Anthony as Director
1 February 2021
Appointed Lamkin, Simon as Director
1 February 2021
Resigned Metcalfe, Daniel Timothy Alan as Director
1 February 2021
Appointed Barton, Clive Stuart as Director
31 January 2020
Resigned Sharp, Nicola Jane as Director
14 August 2019
Appointed Sharp, Nicola Jane as Director
31 March 2017
Resigned Easton, Sarah Ann as Director
1 April 2013
Appointed Metcalfe, Daniel Timothy Alan as Director
1 April 2013
Appointed Heald, Matthew Toby as Director
11 August 2011
Appointed Easton, Sarah Ann as Director
6 March 2008
Appointed Whitston, Patrick as Secretary
6 March 2008
Appointed Whitston, Justin Patrick as Director

Ownership 2 active

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

Corporate entity · Notified 17 August 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 10549020
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1972 (53)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates22 June 2026
4 June 2026Termination of appointment of a director
11 January 2026Termination of appointment of a director
4 October 2025Other filing
4 October 2025Accounts filing
Show all recent filings

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