Business Driver Fleet Risk Management Ltd.

Active07078081 Private limited company
Incorporated
17 November 2009 (16 years)
Previously known as
Goldin Associates Ltd (until 12 July 2011)
Industry
Other transportation support activities (52290)
Data processing, hosting and related activities (63110)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Ttc Group
Hadley Park
Telford
TF1 6QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born July 1971 (55)
Director · Appointed 22 July 2024
British
Born June 1980 (46)
Director · Appointed 1 January 2023
British
Born July 1989 (37)
Officer history (7 former)
11 August 2026
Resigned Boothroyd, Richard Alan as Director
11 August 2026
Resigned Kirkwood, James as Director
20 January 2025
Appointed Hastings, Roy as Director
22 July 2024
Appointed Marsh, David Bruce Westwood as Director
1 January 2023
Appointed Tellis-James, Luke David Ivan as Director
24 May 2019
Resigned Goldin, Madeleine Joan as Secretary
24 May 2019
Appointed Boothroyd, Richard Alan as Director
24 May 2019
Appointed Kirkwood, James as Director
24 May 2019
Resigned Goldin, Sebastian Paul as Director
19 June 2018
Appointed Goldin, Madeleine Joan as Secretary
17 May 2018
Resigned Goldin, Madeleine Joan as Director
8 August 2013
Resigned Giraudon, Marc Guy as Director
15 November 2012
Appointed Giraudon, Marc Guy as Director
3 December 2009
Appointed Goldin, Madeleine Joan as Director
3 December 2009
Resigned Goldin, Madeleine as Secretary
17 November 2009
Appointed Goldin, Madeleine as Secretary
17 November 2009
Appointed Goldin, Sebastian Paul as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06214074
Former controllers (2)
24 May 2019
Ceased Sebastian Paul Goldin — Owns 25–50% of shares
24 May 2019
Ceased Madeleine Joan Goldin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Other filing
2 September 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Telford →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?