AMEY FLEET SERVICES LIMITED

Company summary

Company number: 00462578
Status: ACTIVE
Incorporated / age: 21 December 194877 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Nature of business
Renting and leasing of cars and light motor vehicles
Renting and leasing of trucks and other heavy vehicles
General public administration activities
Previous company names
COMPACTORS ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	30 Nov 2005				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
GUY, Richard Anthony ACTIVE	Director	22 Nov 2024		United Kingdom	January 1973	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
LAWLESS, Thomas David ACTIVE	Director	25 Mar 2020		United Kingdom	July 1968	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
NELSON, Andrew Latham ACTIVE	Director	22 Sep 2006		England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
CAWTHORNE, David Alwyn RESIGNED	Secretary		23 Dec 1991			21 Park Road, Oxted, Surrey, RH8 0AN
HUI, Carol RESIGNED	Secretary	01 Nov 2001	30 Nov 2005			GU8
MANTZ, Ann Elizabeth RESIGNED	Secretary	23 Dec 1991	11 Feb 1999			21 Four Wents, Cobham, Surrey, KT11 2NE
WHITE, Alison Scillitoe RESIGNED	Secretary	11 Feb 1999	01 Nov 2001			101 Harefield Road, Uxbridge, Middlesex, UB8 1PL
BAILEY, Kevin John RESIGNED	Director	01 Mar 1993	20 Dec 2001		November 1961	Coplin Springfield Road, Wantage, Oxfordshire, OX12 8EX
CAWTHORNE, David Alwyn RESIGNED	Director		01 Mar 1997		April 1944	21 Park Road, Oxted, Surrey, RH8 0AN
CLAPPERTON, Robert Charles RESIGNED	Director		01 Jan 1996	United Kingdom	November 1949	Pipers Roost Low Street, Gringley On The Hill, Doncaster, South Yorkshire, DN10 4RZ
ENTWISTLE, Richard William RESIGNED	Director	28 Feb 2003	30 Jun 2005		February 1953	Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
ENTWISTLE, Richard William RESIGNED	Director	04 Jan 2000	20 Dec 2001		February 1953	Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
EWELL, Melvyn RESIGNED	Director	20 Dec 2001	31 Mar 2016	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
FENTON, Christopher Victor RESIGNED	Director	13 Jul 2010	31 Oct 2012	England	March 1962	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
HELLIWELL, Stephen John RESIGNED	Director	10 Mar 2005	07 May 2010	United Kingdom	January 1965	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
HINDLE, Nicola Ruth RESIGNED	Director	19 Feb 2016	31 Jan 2020	United Kingdom	April 1976	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
KAYSER, Michael Arthur RESIGNED	Director	11 Sep 2002	15 Oct 2002	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
KING, Edmund Alec RESIGNED	Director		31 Dec 1996		August 1936	Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
LEO, Jose RESIGNED	Director	03 Sep 2003	22 Sep 2006		May 1960	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
LLOYD, William RESIGNED	Director	15 Jan 1997	20 Dec 2001		August 1947	17 Silverdale Drive, Lees, Oldham, Lancashire, OL4 3DX
LUCAS, William Anthony RESIGNED	Director	13 May 1996	31 Jan 2000		September 1941	Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
LUCAS, William Anthony RESIGNED	Director	28 Jan 1992	01 Jan 1996		September 1941	Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
LYNCH, John Anthony RESIGNED	Director		20 Dec 1991		January 1955	10 Norham Gardens, Oxford, Oxfordshire, OX2 6QB
MCCORMACK, Gerard Joseph RESIGNED	Director	01 Mar 1997	23 Oct 1998	England	June 1952	16 Rectory Road, Wokingham, Berkshire, RG40 1DH
MILLER, David John RESIGNED	Director	20 Jan 1999	10 Sep 2002	United Kingdom	April 1962	1 Asmara Road, London, NW2 3SS
MILNER, Andrew Lee RESIGNED	Director	06 Feb 2013	12 Dec 2019	England	April 1969	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
PILBEAM, Michael RESIGNED	Director	19 Mar 1999	28 Feb 2001		September 1949	Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
PRENTICE, Steven John RESIGNED	Director	30 Oct 1996	20 Dec 2001		January 1957	4 Parnham Avenue, Lightwater, Surrey, GU18 5QY
SNOWDON, John Watson Teasdale RESIGNED	Director		10 Mar 2005	England	March 1948	Bylands Elms Road, Gravel Hill Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9QU
STAPLES, Brian Lynn RESIGNED	Director	20 Jan 1999	28 Feb 2003	United Kingdom	April 1945	Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
VENTHEN, Roger Fredrick RESIGNED	Director	18 Jan 1999	20 Dec 2001		September 1945	18 Coalport Close, Broseley, Salop, TF12 5BF
WEBSTER, Christopher Charles RESIGNED	Director	10 Mar 2005	11 Apr 2010	England	May 1958	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
WITHERS, Stephen John RESIGNED	Director	12 Jul 2010	06 Feb 2013	United Kingdom	April 1958	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2005
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

GUY, Richard Anthony ACTIVE
Role: Director
Appointed on: 22 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

LAWLESS, Thomas David ACTIVE
Role: Director
Appointed on: 25 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

NELSON, Andrew Latham ACTIVE
Role: Director
Appointed on: 22 Sep 2006
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

CAWTHORNE, David Alwyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1991
Address: 21 Park Road, Oxted, Surrey, RH8 0AN

HUI, Carol RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 30 Nov 2005
Address: GU8

MANTZ, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Dec 1991
Resigned on: 11 Feb 1999
Address: 21 Four Wents, Cobham, Surrey, KT11 2NE

WHITE, Alison Scillitoe RESIGNED
Role: Secretary
Appointed on: 11 Feb 1999
Resigned on: 01 Nov 2001
Address: 101 Harefield Road, Uxbridge, Middlesex, UB8 1PL

BAILEY, Kevin John RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 20 Dec 2001
Date of birth: November 1961
Address: Coplin Springfield Road, Wantage, Oxfordshire, OX12 8EX

CAWTHORNE, David Alwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1997
Date of birth: April 1944
Address: 21 Park Road, Oxted, Surrey, RH8 0AN

CLAPPERTON, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Pipers Roost Low Street, Gringley On The Hill, Doncaster, South Yorkshire, DN10 4RZ

ENTWISTLE, Richard William RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 30 Jun 2005
Date of birth: February 1953
Address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE

ENTWISTLE, Richard William RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 20 Dec 2001
Date of birth: February 1953
Address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

FENTON, Christopher Victor RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: March 1962
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

HELLIWELL, Stephen John RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

HINDLE, Nicola Ruth RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 15 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

KING, Edmund Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: August 1936
Address: Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS

LEO, Jose RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 22 Sep 2006
Date of birth: May 1960
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

LLOYD, William RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 20 Dec 2001
Date of birth: August 1947
Address: 17 Silverdale Drive, Lees, Oldham, Lancashire, OL4 3DX

LUCAS, William Anthony RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 31 Jan 2000
Date of birth: September 1941
Address: Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE

LUCAS, William Anthony RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 01 Jan 1996
Date of birth: September 1941
Address: Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE

LYNCH, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Date of birth: January 1955
Address: 10 Norham Gardens, Oxford, Oxfordshire, OX2 6QB

MCCORMACK, Gerard Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 23 Oct 1998
Country of Residence: England
Date of birth: June 1952
Address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH

MILLER, David John RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 10 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1 Asmara Road, London, NW2 3SS

MILNER, Andrew Lee RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1969
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

PILBEAM, Michael RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 28 Feb 2001
Date of birth: September 1949
Address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED

PRENTICE, Steven John RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 20 Dec 2001
Date of birth: January 1957
Address: 4 Parnham Avenue, Lightwater, Surrey, GU18 5QY

SNOWDON, John Watson Teasdale RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2005
Country of Residence: England
Date of birth: March 1948
Address: Bylands Elms Road, Gravel Hill Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9QU

STAPLES, Brian Lynn RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

VENTHEN, Roger Fredrick RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 20 Dec 2001
Date of birth: September 1945
Address: 18 Coalport Close, Broseley, Salop, TF12 5BF

WEBSTER, Christopher Charles RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 11 Apr 2010
Country of Residence: England
Date of birth: May 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

WITHERS, Stephen John RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 06 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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