---
title: "AMEY FLEET SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/981ef4c2-e49f-50ae-8cc5-82fa86cf8596
json: https://whiteintel.dev/api/public/dossier/981ef4c2-e49f-50ae-8cc5-82fa86cf8596
identifier: oo:GB-COH-00462578
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMEY FLEET SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00462578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/981ef4c2-e49f-50ae-8cc5-82fa86cf8596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/981ef4c2-e49f-50ae-8cc5-82fa86cf8596  

## Ownership & control

### Owners / controllers

- **Amey Holdings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/a13c009b-7c7d-569c-9e19-7cdb9cf90a49

### UBO chain (walk to the ultimate owner)

1. **Amey Holdings Limited** — beneficial owner 100% → *AMEY FLEET SERVICES LIMITED*
2. **Amey Holdings Limited** — beneficial owner 100% → *Amey Holdings Limited*

## Company profile (live · UK Companies House)

- **Company number:** `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

- SHERARD SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2005-11-30
- GUY, Richard Anthony — director · British · appointed 2024-11-22
- LAWLESS, Thomas David — director · British · appointed 2020-03-25
- NELSON, Andrew Latham — director · British · appointed 2006-09-22
- CAWTHORNE, David Alwyn — secretary · British · resigned 1991-12-23
- HUI, Carol — secretary · British · appointed 2001-11-01 · resigned 2005-11-30
- MANTZ, Ann Elizabeth — secretary · British · appointed 1991-12-23 · resigned 1999-02-11
- WHITE, Alison Scillitoe — secretary · British · appointed 1999-02-11 · resigned 2001-11-01
- BAILEY, Kevin John — director · British · appointed 1993-03-01 · resigned 2001-12-20
- CAWTHORNE, David Alwyn — director · British · resigned 1997-03-01
- CLAPPERTON, Robert Charles — director · British · resigned 1996-01-01
- ENTWISTLE, Richard William — director · British · appointed 2003-02-28 · resigned 2005-06-30
- ENTWISTLE, Richard William — director · British · appointed 2000-01-04 · resigned 2001-12-20
- EWELL, Melvyn — director · British · appointed 2001-12-20 · resigned 2016-03-31
- FENTON, Christopher Victor — director · British · appointed 2010-07-13 · resigned 2012-10-31
- HELLIWELL, Stephen John — director · British · appointed 2005-03-10 · resigned 2010-05-07
- HINDLE, Nicola Ruth — director · British · appointed 2016-02-19 · resigned 2020-01-31
- KAYSER, Michael Arthur — director · British · appointed 2002-09-11 · resigned 2002-10-15
- KING, Edmund Alec — director · British · resigned 1996-12-31
- LEO, Jose — director · Spanish · appointed 2003-09-03 · resigned 2006-09-22

### Beneficial owners (Persons with Significant Control)

- [Amey Limited](https://whiteintel.dev/entity/3e3a03cc-b4d8-4d6e-9415-828c0b317931) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00462578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMEY FLEET SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/981ef4c2-e49f-50ae-8cc5-82fa86cf8596 · Structured JSON: https://whiteintel.dev/api/public/dossier/981ef4c2-e49f-50ae-8cc5-82fa86cf8596._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._