ARVAL UK GROUP LIMITED - SWINDON


Company Profile Company Filings

Overview

ARVAL UK GROUP LIMITED is a Private Limited Company from SWINDON and has the status: Active.
ARVAL UK GROUP LIMITED was incorporated 43 years ago on 12/12/1980 and has the registered number: 01534653. The accounts status is GROUP and accounts are next due on 30/09/2024.

ARVAL UK GROUP LIMITED - SWINDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

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

WHITEHILL HOUSE
SWINDON
WILTSHIRE
SN5 6PE

This Company Originates in : United Kingdom
Previous trading names include:
ARVAL PHH LIMITED (until 13/04/2005)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN JEAN BRIDGMAN Secretary 2023-02-01 CURRENT
MR BART BECKERS Nov 1963 Belgian Director 2022-05-18 CURRENT
MR FRANK LUC FRITZ DE VISSCHER May 1967 Belgian Director 2019-10-10 CURRENT
MRS AILSA ELIZABETH FIRTH May 1973 British Director 2019-04-25 CURRENT
MRS LAKSHMI KRISHNA MOORTHY Dec 1973 British Director 2021-03-25 CURRENT
MR PAUL LAWRENCE HYNE May 1979 British Director 2017-05-23 UNTIL 2019-10-10 RESIGNED
MR JOHN DAVID CULLUM Nov 1944 British Director RESIGNED
STEPHEN PAUL HOLMES Dec 1956 American Director 1998-06-30 UNTIL 1999-06-28 RESIGNED
MR JEREMY MICHAEL HAY Sep 1959 British Director 1998-06-30 UNTIL 2001-04-30 RESIGNED
DAVID MICHAEL KNIGHT May 1940 British Director RESIGNED
DANIEL GODET Dec 1957 French Director 2001-06-27 UNTIL 2006-06-29 RESIGNED
NORRIS BERNARD GORDON Sep 1930 American Director RESIGNED
MR PATRICK JEAN-FRANCOIS GARGULA Jul 1958 French Director 2006-11-22 UNTIL 2007-03-06 RESIGNED
NIGEL JAMES FREETH Oct 1958 British Director 2002-01-16 UNTIL 2003-06-02 RESIGNED
JOACHIM FRITZ DIEDRICH Aug 1943 American Director RESIGNED
MR BENOIT CLAUDE DILLY Jun 1967 French Director 2011-04-01 UNTIL 2017-11-30 RESIGNED
STEPHEN A FRAGAPANE Nov 1949 American Director RESIGNED
MICHEL GOSSET Apr 1947 French Director 2001-06-27 UNTIL 2004-02-25 RESIGNED
STEPHEN GEORGE ABBLEY Mar 1957 British Secretary RESIGNED
JULIAN BRAND British Secretary 2002-10-09 UNTIL 2012-01-26 RESIGNED
KATHLEEN CONROY Secretary 2012-01-26 UNTIL 2014-09-24 RESIGNED
MR PAUL LAWRENCE HYNE Secretary 2018-02-19 UNTIL 2018-12-13 RESIGNED
MICHEL LE GALL Oct 1944 French Secretary 2002-02-13 UNTIL 2002-10-09 RESIGNED
MAIREAD MARIA MCKENNA Irish Secretary 1998-01-09 UNTIL 2002-01-15 RESIGNED
ANDREW JOHN ROBSON Jan 1963 British Secretary RESIGNED
MR STEPHEN ANDREW ROBERT HUNT Feb 1967 British Director 2017-05-23 UNTIL 2019-04-25 RESIGNED
KATHERINE JANE HUTT British Secretary 2014-10-03 UNTIL 2018-02-19 RESIGNED
MR BART BECKERS Nov 1963 Belgian Director 2018-02-19 UNTIL 2019-12-03 RESIGNED
MICHEL LE GALL Oct 1944 French Director 2007-06-28 UNTIL 2009-09-30 RESIGNED
DANIEL CLENAGHAN Sep 1962 British Director 2000-01-19 UNTIL 2004-02-25 RESIGNED
MR FRANCOIS-GREGOIRE LOUIS, JACQUES MARIE CHOVÉ Jun 1971 French Director 2019-10-10 UNTIL 2022-04-11 RESIGNED
MR ANTONIO MIGUEL VIEIRA GALVAO CABAÇA Apr 1973 Portuguese Director 2017-11-30 UNTIL 2021-03-01 RESIGNED
KEVIN DESMOND BUCKTHORPE Jun 1956 British Director RESIGNED
MRS SHEILA JANE BRYANT Dec 1967 British Director 1999-09-08 UNTIL 2000-01-31 RESIGNED
PHILIPPE BISMUT Dec 1955 French Director 2002-09-01 UNTIL 2006-11-22 RESIGNED
MR PHILIPPE JOSEPH BISMUT Dec 1955 French Director 2011-04-01 UNTIL 2018-12-31 RESIGNED
CHRISTOPHER JOHN GEORGE COLE Jul 1952 British Director RESIGNED
MR DAVID ALAN BIRD Jul 1960 British Director 1998-06-30 UNTIL 2001-06-27 RESIGNED
MR BART BECKERS Nov 1963 Belgian Director 2011-04-01 UNTIL 2013-10-01 RESIGNED
GERARD J KENNELL Sep 1944 American Director 1999-06-30 UNTIL 2000-08-04 RESIGNED
ALISON BEADLE Oct 1957 British Director 2000-08-16 UNTIL 2002-12-31 RESIGNED
STEPHEN GEORGE ABBLEY Mar 1957 British Director 1991-05-20 UNTIL 1998-03-11 RESIGNED
MR ANTHONY MARK BIGGS Sep 1957 British Director 2004-02-25 UNTIL 2017-05-23 RESIGNED
KATHLEEN CONROY Apr 1981 British Director 2013-10-01 UNTIL 2014-09-24 RESIGNED
SIMON CARTWRIGHT Apr 1947 British Director RESIGNED
FRANCOIS DAMBRINE Oct 1948 French Director 2001-06-27 UNTIL 2003-07-31 RESIGNED
MR THIBAULT MARIE GEORGES FRANCOIS LAVIGNE Apr 1970 French Director 2016-05-17 UNTIL 2019-04-25 RESIGNED
THIERRY CLAUDE LACHAUX May 1961 French Director 2006-11-22 UNTIL 2011-04-01 RESIGNED
MRS AMANDA JANE PARSHALL Secretary 2018-12-13 UNTIL 2023-02-01 RESIGNED
ROBERT DIEDRICH KUNISCH Jul 1941 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas Fleet Holdings Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U C B HOME LOANS CORPORATION LIMITED SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
ARVAL UK LIMITED SWINDON Active FULL 64910 - Financial leasing
ARVAL UK LEASING SERVICES LIMITED SWINDON Active FULL 82990 - Other business support service activities n.e.c.
CARTUS LIMITED SWINDON Active FULL 41100 - Development of building projects
LEASECONTRACTS SALES LIMITED WOKINGHAM Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
BNP PARIBAS LEASE GROUP PLC BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
CB (UK) LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
ALLSTAR BUSINESS SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JBP ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
ARVAL LIMITED SOUTHAMPTON Dissolved... FULL 64910 - Financial leasing
STRATEGIC COMMUNICATIONS INTERNATIONAL LTD BECKFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BNP PARIBAS FLEET HOLDINGS LIMITED SWINDON Active FULL 64205 - Activities of financial services holding companies
PREMIER WATERCOOLERS LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
CC@W9 LIMITED Dissolved... 70229 - Management consultancy activities other than financial management
MACRO FACTOR LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SEVIIN LTD SWINDON Active MICRO ENTITY 74100 - specialised design activities
PLUS ASSET FINANCE LIMITED MALMESBURY Dissolved... DORMANT 64910 - Financial leasing
PLUS BUSINESS LIMITED MALMESBURY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EXCEPTIONAL PERSONNEL CONSULTANCY LIMITED MALMESBURY Dissolved... SMALL 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARVAL UK LEASING SERVICES LIMITED SWINDON Active FULL 82990 - Other business support service activities n.e.c.
HOCHTIEF (U.K.) LIMITED SWINDON ENGLAND Active DORMANT 42130 - Construction of bridges and tunnels
HOCHTIEF (UK) CONSTRUCTION LIMITED SWINDON ENGLAND Active FULL 42110 - Construction of roads and motorways
HOCHTIEF PPP SOLUTIONS (UK) LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HTP PSP LIMITED SWINDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HTP LEP LIMITED SWINDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HTP GRANGE HOLDCO LIMITED SWINDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HTP GRANGE LIMITED SWINDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HOCHTIEF SCL HOLDCO LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STAFFORDSHIRE CAMPUS LIVING LLP SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied