Fleetguard UK Limited

Active14010278 Private limited company
Incorporated
29 March 2022 (4 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Arnaud Le Ven
Robert James Mckenna
Jean-Marie Taillebeau
Owned by
Atmus Filtration Technologies, Inc.
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2025
Le Ven, Arnaud
Director · Appointed 31 May 2024
French
Born August 1974 (52)
Mckenna, Robert James
Director · Appointed 31 May 2024
British
Born September 1991 (35)
Taillebeau, Jean-Marie
Director · Appointed 31 May 2024
French
Born June 1970 (56)
Officer history (5 former)
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
23 September 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
23 July 2024
Resigned Hickey, Toni as Secretary
31 May 2024
Resigned Massey, Paul as Director
31 May 2024
Appointed Taillebeau, Jean-Marie as Director
31 May 2024
Resigned Hickey, Toni as Director
31 May 2024
Appointed Mckenna, Robert James as Director
31 May 2024
Resigned Masters, Charles as Director
31 May 2024
Appointed Le Ven, Arnaud as Director
29 March 2022
Appointed Hickey, Toni as Director
29 March 2022
Appointed Massey, Paul as Director
29 March 2022
Appointed Masters, Charles as Director
29 March 2022
Appointed Hickey, Toni as Secretary

Ownership 1 active

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

Atmus Filtration Technologies, Inc.
Corporate entity · Notified 13 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 6691967
Former controllers (2)
13 March 2024
Ceased Cummins Inc. — Owns 75–100% of shares
18 July 2022
Ceased Cummins Ltd. — Owns 75–100% of shares

Filings 32

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates28 March 2026
17 December 2025Full accounts31 December 2024
14 August 2025Registered office address changed
14 August 2025Appointment of a secretary
14 August 2025Termination of appointment of a secretary
Show all 32 filings

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