Website & contact details
- Website
Pullman Fleet Solutions Limited
- Incorporated
- 9 November 2017 (9 years)
- Previously known as
- Wincanton Pullman Fleet Services Limited (until 6 November 2020)Wincanton (No. 5) Limited (until 5 January 2018)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- David JonesMagnus Zuther
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ff12/13Apex Office Space 1 Water Vole WayBalbyDoncasterDN4 5JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Jones, David
Director · Appointed 22 February 2023
British
Born December 1980 (45)
Zuther, Magnus, Dr
Director · Appointed 8 June 2021
German
Born September 1971 (55)
Officer history (12 former)
6 September 2024
19 February 2024
1 January 2024
Resigned Leppard, Elizabeth Ann as Secretary
5 September 2023
22 February 2023
Appointed Jones, David as Director
22 February 2023
6 February 2023
15 November 2021
Appointed Leppard, Elizabeth Ann as Secretary
15 November 2021
Resigned Kara, Altaf as Secretary
8 June 2021
Appointed Zuther, Magnus, Dr as Director
7 May 2021
Resigned Scheidler, Michael Alexander, Dr as Director
1 February 2021
1 February 2021
Resigned Wildman, Kevin John as Director
5 November 2020
Appointed Scheidler, Michael Alexander, Dr as Director
5 November 2020
Appointed Kara, Altaf as Secretary
5 November 2020
Appointed Wildman, Kevin John as Director
5 November 2020
Resigned Colloff, Lyn Carol as Secretary
5 November 2020
5 November 2020
10 December 2019
Appointed Colloff, Lyn Carol as Secretary
10 December 2019
Resigned Sharma, Rajiv as Secretary
2 September 2019
2 September 2019
9 November 2017
9 November 2017
Appointed Sharma, Rajiv as Secretary
9 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14071864
Former controllers (3)
23 August 2024
Ceased Rivus Midco Limited — Owns 75–100% of shares
7 May 2021
Ceased Aurelius Development Twenty-Four GMBH — Owns 75–100% of shares
5 November 2020
Ceased Wincanton Holdings Limited — Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Satisfaction of a charge in full | |||
| 2 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 24 December 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 25 August 2025 |
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