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AMEY FLEET SERVICES LIMITED

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Company·GB·oo:GB-COH-00462578
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Amey Holdings Limitedbeneficial owner 100%→AMEY FLEET SERVICES LIMITED
  2. 2Amey Holdings Limitedbeneficial owner 100%→Amey Holdings Limited

Company profile· live · Companies House

Company no.
00462578
Status
active
Type
ltd
Incorporated
1948-12-21
Registered office
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
SIC
77110, 77120, 84110
Officers · 4 active
  • SHERARD SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2005-11-30
  • GUY, Richard Anthony
    director · British · appt 2024-11-22
  • LAWLESS, Thomas David
    director · British · appt 2020-03-25
  • NELSON, Andrew Latham
    director · British · appt 2006-09-22
  • CAWTHORNE, David Alwyn(resigned)
    secretary · British
  • HUI, Carol(resigned)
    secretary · British · appt 2001-11-01
  • MANTZ, Ann Elizabeth(resigned)
    secretary · British · appt 1991-12-23
  • WHITE, Alison Scillitoe(resigned)
    secretary · British · appt 1999-02-11
  • BAILEY, Kevin John(resigned)
    director · British · appt 1993-03-01
  • CAWTHORNE, David Alwyn(resigned)
    director · British
  • CLAPPERTON, Robert Charles(resigned)
    director · British
  • ENTWISTLE, Richard William(resigned)
    director · British · appt 2003-02-28
Beneficial owners · PSC · 1 current
  • ■
    Amey Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.