CLM Fleet Management Ltd

Active07473554 Private limited company
Incorporated
20 December 2010 (15 years)
Previously known as
CLM Fleet Management Limited (until 1 March 2011)
CLM Bizco Limited (until 1 March 2011)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Directors
Michiel Johannes Melchior Alferink
Owned by
Banco Santander, S.A.
Accounts type
Medium
Region
South East
Address
Corporate House Jenna Way
Interchange Park
Newport Pagnell
MK16 9QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Also at Santander Consumer (UK) PLC, Limewood Associates Limited, Baron House Bpra LLP · more companies
Irish
Born November 1973
Corporate Secretary · Appointed 26 September 2024
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Director · Appointed 26 September 2024
Also at Hyundai Capital UK Limited, Volvo Car Financial Services UK Limited, Santander Consumer 1 Limited · more companies
British
Born September 1964 (62)
Melchior Alferink, Michiel Johannes
Director · Appointed 26 September 2024
Dutch
Born November 1975
Pastor, Silvia Chiva
Director · Appointed 26 September 2024
Spanish
Born July 1972 (54)
Officer history (26 former)
27 August 2025
Appointed Tobin, Alexis Edward as Director
9 February 2025
Resigned O’sullivan, Damien as Director
26 September 2024
Resigned Knowles, Colin Reginald as Director
26 September 2024
Resigned Shaw, Gareth as Director
26 September 2024
Appointed Pastor, Silvia Chiva as Director
26 September 2024
Appointed Green, Stephen John as Director
26 September 2024
Resigned Green, Stephen John as Director
26 September 2024
Appointed O’sullivan, Damien as Director
26 September 2024
Appointed Goldhagen, Adam Roy as Director
26 September 2024
Resigned Lawrence, John as Director
26 September 2024
Resigned Skinner, Roger Patrick as Director
26 September 2024
Appointed Santander Secretariat Services Limited as Corporate Secretary
26 September 2024
Resigned Shaw, Gareth as Secretary
26 September 2024
Resigned Short, Andrew Nicholas as Director
26 September 2024
Resigned Beard, Andrew Stuart Robert as Director
26 September 2024
Appointed Melchior Alferink, Michiel Johannes as Director
19 July 2022
Appointed Skinner, Roger Patrick as Director
1 June 2022
Appointed Beard, Andrew Stuart Robert as Director
1 June 2022
Resigned Conn, Ashley as Director
1 June 2022
Appointed Short, Andrew Nicholas as Director
1 June 2022
Resigned Del Luca, Robert as Director
1 June 2022
Appointed Knowles, Colin Reginald as Director
1 June 2022
Appointed Shaw, Gareth as Director
1 June 2022
Resigned Eggleston, Robert Liam as Director
1 June 2022
Appointed Shaw, Gareth as Secretary
16 May 2022
Appointed Del Luca, Robert as Director
16 May 2022
Resigned Salisbury, Michael Neil as Director
1 April 2022
Resigned Conn, Ashley as Secretary
4 March 2022
Resigned Mitchell, David Lee as Director
4 March 2022
Appointed Eggleston, Robert Liam as Director
21 June 2021
Resigned Kruyt, Geoffrey Robert as Director
31 January 2021
Resigned Shaw, Gareth as Director
19 January 2021
Appointed Lawrence, John as Director
19 January 2021
Appointed Mitchell, David Lee as Director
31 December 2020
Resigned Edwards, Lisa Joanne as Secretary
1 December 2020
Resigned Blackburn, Mark Sutherland as Secretary
5 October 2020
Appointed Conn, Ashley as Director
5 October 2020
Appointed Conn, Ashley as Secretary
10 July 2018
Resigned Tomas, Abraham as Director
10 July 2018
Appointed Kruyt, Geoffrey Robert as Director
30 September 2014
Appointed Salisbury, Michael Neil as Director
30 September 2014
Resigned Kay, Michael Graham Doveton as Director
18 March 2014
Appointed Edwards, Lisa Joanne as Secretary
4 February 2014
Appointed Shaw, Gareth as Director
22 October 2013
Appointed Blackburn, Mark Sutherland as Secretary
22 October 2013
Appointed Tomas, Abraham as Director
22 October 2013
Appointed Kay, Michael Graham Doveton as Director
22 October 2013
Resigned Knight, Jane Suzanne as Secretary
22 October 2013
Resigned Cadman, Christopher Martin as Director
22 October 2013
Resigned Hulatt, Anthony Michael as Director
22 October 2013
Resigned Kelly, John Joseph as Director
22 October 2013
Resigned Knight, Jane Suzanne as Director
1 March 2011
Appointed Knight, Jane Suzanne as Secretary
20 December 2010
Appointed Cadman, Christopher Martin as Director
20 December 2010
Appointed Hulatt, Anthony Michael as Director
20 December 2010
Appointed Kelly, John Joseph as Director
20 December 2010
Appointed Knight, Jane Suzanne as Director

Ownership 1 active

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

Banco Santander, S.A.
Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. A39000013
Former controllers (2)
15 November 2024
Ceased CLM Fleet Management Holdings Ltd — Owns 75–100% of shares
31 May 2022
Ceased Maxxia (UK) Ltd — Owns 75–100% of shares

Financials

Employees
52

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 £1,960,148 £2,163,775
Balance sheet detail
20232022
Shareholder Funds£2,163,775£1,960,148
Turnover£9,439,744
Gross Profit£4,631,723
Staff Costs£2,201,860£2,612,177
Operating Profit£169,861

Filings 124

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a medium company31 December 2025
22 December 2025Confirmation statement with no updates22 December 2025
4 September 2025Appointment of a director
8 April 2025Accounts for a medium company30 September 2024
21 March 2025Current accounting period extended
Show all 124 filings

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