Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Ford Fleet Management UK Limited
- Incorporated
- 31 July 2020 (6 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Dmitry KulazhenkovJohn Wright
- Owned by
- Ayvens S.A.
- Accounts type
- Full
- Region
- South West
- Address
- Oakwood DriveEmersons GreenBristolBS16 7LB
Officers 4 active
Officer details are public data from the Companies House register.
King, Charlotte Emma
Secretary · Appointed 5 January 2026
Kulazhenkov, Dmitry
Director · Appointed 8 September 2020
British,Russian
Born September 1964 (62)
Director · Appointed 31 July 2020
British
Born May 1975 (51)
Wright, John
Director · Appointed 31 July 2020
British
Born May 1971 (55)
Officer history (3 former)
6 June 2026
Resigned Dean, Mandy as Director
5 January 2026
Appointed King, Charlotte Emma as Secretary
15 September 2025
Resigned Gorringe, Montarnna Jayne as Secretary
21 June 2022
Appointed Gorringe, Montarnna Jayne as Secretary
21 June 2022
15 December 2020
8 September 2020
Appointed Kulazhenkov, Dmitry as Director
8 September 2020
Appointed Dean, Mandy as Director
31 July 2020
31 July 2020
Appointed Wright, John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12473100
Ayvens S.A.
Corporate entity · Notified 15 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. 417689395
Former controllers (1)
15 January 2026
Ceased Ayvens — Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Full accounts | 31 December 2024 | ||
| 31 January 2026 | Memorandum and Articles of Association |
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