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Arval Uk Limited SWINDON

Arval Uk started in year 1972 as Private Limited Company with registration number 01073098. The Arval Uk company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Swindon at Whitehill House. Postal code: SN5 6PE. Since 2005/04/13 Arval Uk Limited is no longer carrying the name Arval Phh Business Solutions.

Currently there are 7 directors in the the firm, namely Corrine B., François-Xavier C. and Charlotte C. and others. In addition one secretary - Susan B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arval Uk Limited Address / Contact

Office Address Whitehill House
Office Address2 Windmill Hill
Town Swindon
Post code SN5 6PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01073098
Date of Incorporation Fri, 22nd Sep 1972
Industry Renting and leasing of cars and light motor vehicles
Industry Financial leasing
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Corrine B.

Position: Director

Appointed: 22 August 2023

Susan B.

Position: Secretary

Appointed: 01 February 2023

François-Xavier C.

Position: Director

Appointed: 06 October 2022

Charlotte C.

Position: Director

Appointed: 23 March 2022

Lakshmi M.

Position: Director

Appointed: 25 April 2021

Frank D.

Position: Director

Appointed: 31 October 2019

Stephen H.

Position: Director

Appointed: 30 August 2019

Bart B.

Position: Director

Appointed: 19 February 2018

Joel L.

Position: Director

Appointed: 09 May 2022

Resigned: 01 July 2023

Francois-Gregoire C.

Position: Director

Appointed: 02 March 2020

Resigned: 11 April 2022

Elliott W.

Position: Director

Appointed: 25 April 2019

Resigned: 01 January 2020

Amanda P.

Position: Secretary

Appointed: 13 December 2018

Resigned: 01 February 2023

Paul H.

Position: Secretary

Appointed: 19 February 2018

Resigned: 13 December 2018

Antonio C.

Position: Director

Appointed: 30 November 2017

Resigned: 01 March 2021

Paul H.

Position: Director

Appointed: 23 May 2017

Resigned: 04 March 2022

Katherine H.

Position: Secretary

Appointed: 03 October 2014

Resigned: 19 February 2018

Benoit D.

Position: Director

Appointed: 01 October 2013

Resigned: 30 November 2017

Kathleen C.

Position: Secretary

Appointed: 26 January 2012

Resigned: 24 September 2014

Philippe N.

Position: Director

Appointed: 01 April 2011

Resigned: 19 February 2018

Bart B.

Position: Director

Appointed: 01 April 2011

Resigned: 01 October 2013

Thierry L.

Position: Director

Appointed: 22 November 2006

Resigned: 01 April 2011

Jean T.

Position: Director

Appointed: 29 June 2006

Resigned: 01 April 2011

Anthony B.

Position: Director

Appointed: 25 February 2004

Resigned: 23 May 2017

Olivier P.

Position: Director

Appointed: 25 February 2004

Resigned: 29 June 2006

Laurent T.

Position: Director

Appointed: 31 July 2003

Resigned: 01 April 2011

Julian B.

Position: Secretary

Appointed: 09 October 2002

Resigned: 26 January 2012

Philippe B.

Position: Director

Appointed: 01 September 2002

Resigned: 22 November 2006

Michel L.

Position: Secretary

Appointed: 13 February 2002

Resigned: 09 October 2002

Nigel F.

Position: Director

Appointed: 16 January 2002

Resigned: 02 June 2003

Michel L.

Position: Director

Appointed: 27 June 2001

Resigned: 09 October 2002

Michel G.

Position: Director

Appointed: 27 June 2001

Resigned: 25 February 2004

Francois D.

Position: Director

Appointed: 27 June 2001

Resigned: 31 July 2003

Daniel G.

Position: Director

Appointed: 27 June 2001

Resigned: 29 June 2006

Anne T.

Position: Director

Appointed: 15 January 2001

Resigned: 31 July 2003

Alison B.

Position: Director

Appointed: 16 August 2000

Resigned: 31 December 2002

Daniel C.

Position: Director

Appointed: 19 January 2000

Resigned: 25 February 2004

Graham R.

Position: Director

Appointed: 19 January 2000

Resigned: 17 May 2002

Lorraine W.

Position: Director

Appointed: 05 October 1999

Resigned: 31 January 2003

Sheila B.

Position: Director

Appointed: 08 September 1999

Resigned: 31 January 2000

Michael M.

Position: Director

Appointed: 30 June 1998

Resigned: 07 June 1999

Stephen H.

Position: Director

Appointed: 30 June 1998

Resigned: 28 June 1999

David R.

Position: Director

Appointed: 30 June 1998

Resigned: 19 January 2000

Mairead M.

Position: Director

Appointed: 09 January 1998

Resigned: 25 September 2001

Mairead M.

Position: Secretary

Appointed: 09 January 1998

Resigned: 25 September 2001

Jeremy H.

Position: Director

Appointed: 11 March 1996

Resigned: 30 April 2001

David B.

Position: Director

Appointed: 01 February 1995

Resigned: 27 June 2001

Rosemary W.

Position: Director

Appointed: 01 February 1994

Resigned: 30 September 1999

Samuel W.

Position: Director

Appointed: 01 January 1994

Resigned: 17 July 1998

Roy M.

Position: Director

Appointed: 19 October 1992

Resigned: 17 July 1998

Godfrey L.

Position: Director

Appointed: 19 October 1992

Resigned: 04 January 1999

Robert K.

Position: Director

Appointed: 19 October 1992

Resigned: 01 January 1994

John C.

Position: Director

Appointed: 19 October 1992

Resigned: 31 March 2002

David K.

Position: Director

Appointed: 19 October 1992

Resigned: 10 April 1999

Philip K.

Position: Director

Appointed: 19 October 1992

Resigned: 02 September 1994

Joachim D.

Position: Director

Appointed: 19 October 1992

Resigned: 20 April 1993

Raymond C.

Position: Director

Appointed: 19 October 1992

Resigned: 28 February 1994

Andrew R.

Position: Director

Appointed: 19 October 1992

Resigned: 09 January 1998

Robert W.

Position: Director

Appointed: 19 October 1992

Resigned: 28 January 1994

Anthony B.

Position: Director

Appointed: 19 October 1992

Resigned: 12 April 1996

Christopher C.

Position: Director

Appointed: 19 October 1992

Resigned: 27 August 1999

Richard N.

Position: Director

Appointed: 19 October 1992

Resigned: 31 December 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Arval Uk Group Limited from Swindon, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Arval Uk Group Limited

Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 01534653
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Arval Phh Business Solutions April 13, 2005
Phh Business Solutions November 28, 2000
Phh Vehicle Management Services October 21, 1999
Phh Allstar April 25, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending 2022/12/31
filed on: 23rd, September 2023 		Free Download (40 pages)

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