ALD AUTOMOTIVE LIMITED - BRISTOL


Company Profile Company Filings

Overview

ALD AUTOMOTIVE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ALD AUTOMOTIVE LIMITED was incorporated 53 years ago on 20/08/1970 and has the registered number: 00987418. The accounts status is FULL and accounts are next due on 30/09/2024.

ALD AUTOMOTIVE LIMITED - BRISTOL

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAKWOOD DRIVE
BRISTOL
BS16 7LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA WILKINSON Secretary 2023-10-16 CURRENT
MR TIMOTHY JAMES LAVER May 1975 British Director 2019-07-01 CURRENT
MR ALFONSO MARTINEZ CORDERO Jul 1961 Spanish Director 2023-10-16 CURRENT
MR DIARMUID CUMMINS British Secretary 1999-02-19 UNTIL 2000-03-07 RESIGNED
MR IAN TURNER Jun 1966 British Director 2021-08-01 UNTIL 2023-10-16 RESIGNED
PHILIP JOHN WATKIN Aug 1951 British Director RESIGNED
TIMOTHY JOHN WIGG Aug 1945 British Director 1995-12-14 UNTIL 1999-12-31 RESIGNED
RICHARD MICHAEL PEPPER Sep 1954 British Director RESIGNED
MR KEITH ALLEN Jan 1963 British Secretary 2003-01-17 UNTIL 2012-11-30 RESIGNED
ANDREW WILLIAM BARTLETT Mar 1964 British Secretary 2001-01-05 UNTIL 2001-06-28 RESIGNED
MICHAEL JAMES BRYAN Aug 1937 British Secretary RESIGNED
GIOVANNI LUCA SOMA Aug 1960 Italian Director 2008-04-01 UNTIL 2014-04-17 RESIGNED
KATIE WITHNALL Aug 1968 Secretary 2001-06-28 UNTIL 2003-01-17 RESIGNED
STUART PRESTON Secretary 2000-03-07 UNTIL 2001-01-05 RESIGNED
TIMOTHY JOHN WIGG Aug 1945 British Secretary 1995-12-14 UNTIL 1999-02-19 RESIGNED
MISS ANNA CATHERINE WOODWARD Secretary 2016-11-18 UNTIL 2023-10-16 RESIGNED
MR TIMOTHY JAMES LAVER Secretary 2013-01-03 UNTIL 2016-11-18 RESIGNED
DAVID ANDREW YATES Feb 1963 British Director 1995-12-14 UNTIL 2021-08-01 RESIGNED
MR GREGORY MICHAEL TAYLOR Jul 1969 British Director 2013-06-06 UNTIL 2016-05-05 RESIGNED
GEORGE AMBROSE SHIPTON Dec 1919 British Director RESIGNED
PASCAL SERRES Mar 1953 French Director 2003-05-13 UNTIL 2014-04-17 RESIGNED
JEAN CLAUDE RENAUD Dec 1945 French Director 2003-05-13 UNTIL 2008-04-01 RESIGNED
KENNETH CLIVE PLUMMER Jan 1947 British Director RESIGNED
JEAN PIERRE ALBERT DEGAND Jun 1948 French Director 2005-08-01 UNTIL 2011-07-08 RESIGNED
MIKE MASTERSON Dec 1960 British Director 2003-05-13 UNTIL 2018-09-20 RESIGNED
MR TIMOTHY JAMES LAVER May 1975 British Director 2013-01-03 UNTIL 2018-09-20 RESIGNED
ROGER FREDERICK HOPKINS Feb 1946 British Director 1995-12-14 UNTIL 2000-04-06 RESIGNED
NIGEL NORMAN FLETCHER Mar 1955 British Director 1999-07-14 UNTIL 2013-04-26 RESIGNED
JOE DOYLE Nov 1967 British Director 2003-05-13 UNTIL 2003-09-26 RESIGNED
MELVYN WILLIAM DAWSON Dec 1959 British Director 1997-01-31 UNTIL 2019-07-01 RESIGNED
MICHAEL JAMES BRYAN Aug 1937 British Director RESIGNED
JAMES ROBERT EMMETT BRYAN Jan 1913 British Director RESIGNED
MR KEITH ALLEN Jan 1963 British Director 1996-02-15 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ald Automotive Group Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ASSETFINANCE DECEMBER (H) LIMITED Active FULL 64910 - Financial leasing
ALD AUTOMOTIVE GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
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ALPHA HOLDCO 1 LIMITED COALVILLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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APD COMPLIANCE SOLUTIONS LIMITED CHIPPENHAM ENGLAND Active DORMANT 73200 - Market research and public opinion polling
FORD FLEET MANAGEMENT UK LIMITED BRISTOL UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
ALPHABET (UK) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles

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