Fleet Financial Limited

ActiveNI030373 Private limited company
Incorporated
23 January 1996 (30 years)
Previously known as
Fleet Financial (N.I.) Limited (until 5 September 2013)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
62 Boucher Road
Belfast
BT12 6LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (23 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
11 October 2023
Resigned Laird, Oliver Walter as Director
15 November 2021
Appointed Laird, Oliver Walter as Director
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
22 January 2021
Resigned Perrie, James as Director
8 December 2020
Resigned Surgenor, Henry Kenneth as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
31 December 2019
Resigned Bruce, Andy as Director
20 December 2019
Resigned Macgeekie, Glenda as Secretary
20 December 2019
Appointed Kenny, Philip John as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
25 March 2019
Resigned Brown, Matthew John Alexander as Director
31 December 2013
Resigned Jones, Peter as Director
19 August 2013
Appointed Mcminn, Nigel John as Director
7 June 2012
Appointed Bruce, Andy as Director
7 June 2012
Resigned Casey, Seamus Brian as Director
7 June 2012
Appointed Gregson, Robin Anthony as Director
7 June 2012
Appointed Brown, Matthew John Alexander as Director
7 June 2012
Appointed Surgenor, Henry Kenneth as Director
7 June 2012
Appointed Jones, Peter as Director
7 June 2012
Resigned Miley, Philip Edward as Secretary
7 June 2012
Resigned Hughes, Damian as Director
7 June 2012
Resigned Miley, Philip Edward as Director
7 June 2012
Appointed Macgeekie, Glenda as Secretary
2 December 2009
Resigned Martin, John Francis as Director
14 August 2007
Resigned Elliott, Stephen Nixon as Director
1 January 2005
Appointed Hughes, Damian as Director
1 January 2002
Appointed Martin, John Francis as Director
1 January 2001
Appointed Casey, Seamus Brian as Director
23 January 1996
Appointed Elliott, Stephen Nixon as Director
23 January 1996
Appointed Miley, Philip Edward as Director
23 January 1996
Appointed Miley, Philip Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ni004882

Filings 167

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
24 April 2026Registration of a charge
Show all 167 filings

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