LPW Fleetcare Limited

Active08255888 Private limited company
Incorporated
16 October 2012 (14 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Small
Region
Yorkshire
Address
5 Navigation Court
Calder Park
Wakefield
WF2 7BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born February 1981 (45)
Speak, Steven John
Director · Appointed 1 October 2024
British
Born May 1970 (56)
Moon, Susan Denise
Secretary · Appointed 22 August 2019
Director · Appointed 1 March 2018
British
Born May 1964 (62)
Director · Appointed 16 October 2012
British
Born September 1963 (63)
Officer history (1 former)
1 October 2024
Appointed Moon, John William as Director
1 October 2024
Appointed Speak, Steven John as Director
22 August 2019
Appointed Moon, Susan Denise as Secretary
1 March 2018
Appointed Moon, Laurie Paul as Director
16 October 2012
Appointed Moon, Susan Denise as Director
16 October 2012
Appointed Kahan, Barbara as Director
16 October 2012
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16906615
Former controllers (3)
31 December 2025
Ceased LPW Group Ltd — Owns 75–100% of shares
12 September 2024
Ceased LPW (Europe) Ltd — Owns 75–100% of shares
22 August 2019
Ceased Susan Denise Moon — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Chris Benson Signs Ltd Owns 75–100% of shares
LPW Group Limited Owns 75–100% of shares
LPW (Europe) Ltd Owns 75–100% of shares
Carlyle Bus & Coach Limited Owns 75–100% of shares
Euro Truckwash Limited Owns 75–100% of shares
LPW Truckwash Limited Owns 75–100% of shares
Truckwash Limited Owns 75–100% of shares
UK Truckwash Ltd Owns 75–100% of shares
LPW Carcare Ltd Owns 75–100% of shares
LPW Fleetcare Limited This company Owns 75–100% of shares
LPW Fleetparts Limited Owns 75–100% of shares
LPW Fleetsales Limited Owns 75–100% of shares
LPW Sign Group Ltd Owns 75–100% of shares
BB Ipr Limited Owns 75–100% of shares
Benson FM Limited Owns 75–100% of shares
Benson Signs Limited Owns 75–100% of shares
Impact Signs & Design Limited Owns 75–100% of shares
Wilson Contract Services Limited Owns 75–100% of shares
MFW Group Limited Owns 75–100% of shares
Mobile Fleetwash UK Limited Owns 75–100% of shares
Ferncroft Enterprises Limited Owns 75–100% of shares
Pureclean Car Care Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates25 March 2026
7 January 2026Cessation of a person with significant control
7 January 2026Notification of a person with significant control
24 October 2025Confirmation statement with no updates12 September 2025
11 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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