AVIS BUDGET UK LIMITED

Company summary

Company number: 00802486
Status: ACTIVE
Incorporated / age: 24 April 196462 years
Registered office: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England
Accounts due: 30 September 2026
Confirmation statement due: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:36 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
Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England
Nature of business
Renting and leasing of cars and light motor vehicles
Previous company names
AVIS RENT A CAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LALL, Inderpal ACTIVE	Secretary	20 Jul 2018				Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
CALABRIA, David Thomas ACTIVE	Director	15 Oct 2024		United States	September 1974	Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England
OLIVIER-SMITH, Alan Christopher ACTIVE	Director	31 Dec 2021		England	November 1971	Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England
JONES, Gail Marion RESIGNED	Secretary	27 Mar 2013	20 Jul 2018			Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
MANNION, Thomas Matthew RESIGNED	Secretary	20 Jul 2018	03 Feb 2020			Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England
NICHOLSON, Judith Ann RESIGNED	Secretary	01 Jan 1999	27 Mar 2013			Avis House, Park Road, Bracknell, Berks, RG12 2EW, England
SYKES, William Jeremy RESIGNED	Secretary		31 Dec 1998			Flat 12, 75 Warwick Square, London, SW2 2AR
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	03 Jul 2013	07 Nov 2016			7, Welbeck Street, London, W1G 9YE, England
BELL, Nina Anne RESIGNED	Director	16 Mar 2016	31 Dec 2021	England	July 1969	Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
BELL, Nina Anne RESIGNED	Director	12 Aug 2004	21 Jun 2007	England	July 1969	11 The Burlings, Ascot, Berkshire, SL5 8BY
BRADSHAW, Kevin Michael RESIGNED	Director	05 Nov 2007	27 Jan 2012	England	February 1969	Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England
BRETT, Robert Alastair Parker RESIGNED	Director	23 Jun 2004	28 Apr 2005		June 1966	Bridleway Cottage, Amersham Road, Beaconsfield, Bucks, HP9 2UG
CATHCART, William Alun RESIGNED	Director		31 Jan 1999		September 1943	Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
CEILLE, Kaye RESIGNED	Director	01 Mar 2012	28 Feb 2014	United Kingdom	November 1965	Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom
COATES, Richard John RESIGNED	Director	01 Nov 2003	12 Aug 2004		April 1966	7 Spinfield Lane West, Marlow, Bucks, SL7 2DB
COWAN, Christopher Ian RESIGNED	Director	01 Jan 1999	11 Apr 2002		February 1946	Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
DE LUSSU, Renato Luigi Romolo RESIGNED	Director	15 Oct 2010	08 Jan 2014	United Kingdom	October 1969	Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom
DYER, Keith Francis RESIGNED	Director		31 Mar 1999		November 1942	Keans Acre, Hawthorn Lane, Farnham Common, Slough, SL2 3TA
FILLINGHAM, Stuart Barry David, Mr. RESIGNED	Director	12 Aug 2004	12 Apr 2013	England	April 1965	Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England
FORD, Paul Leslie RESIGNED	Director	16 Dec 2015	15 Oct 2024	United Kingdom	January 1970	Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
FORD, Paul Leslie RESIGNED	Director	25 Jun 2008	23 May 2012	United Kingdom	January 1970	Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England
GENT, Stuart James Ashley RESIGNED	Director	08 Dec 2004	16 Mar 2007		November 1971	54, Sisters Avenue, Battersea, London, SW11 5SN
GRAHAM, Michael Steven RESIGNED	Director	02 Jan 2002	30 Jan 2004	United Kingdom	April 1964	16 Redwood Place, Beaconsfield, Bucks, HP9 1RP
HANNA, Kenneth George RESIGNED	Director		01 Nov 1993		April 1953	5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL
KIGHTLEY, Mark John RESIGNED	Director	08 Jan 2014	14 Aug 2019	England	May 1970	Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England
MALONEY, David Ossian RESIGNED	Director	01 Nov 1993	31 Dec 1998	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MCCAFFERTY, Mark RESIGNED	Director	01 Feb 1999	01 Nov 2003	United Kingdom	April 1959	39 Meadway, Esher, Surrey, KT10 9HG
MCENANEY, Michael RESIGNED	Director	16 May 2005	25 Jun 2008		March 1957	Fernkloof, Stone Copse, Stoney Lane, Ashmore Green, Berkshire, RG18 9HQ
MEDLEY, Luke RESIGNED	Director	30 Jul 1999	31 May 2001		August 1948	5 The Riverbank, Windsor, Berkshire, SL4 5HU
SACHDEVA, Rajiv RESIGNED	Director	23 May 2012	23 Oct 2012	United Kingdom	May 1969	Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom
SAMPEUR, Georges Henri Pierre RESIGNED	Director	07 May 1996	30 Jul 1999		November 1954	16 Priory Road, Richmond, Surrey, TW9 3DF
SERVODIDIO, Mark Jeffrey RESIGNED	Director	27 Jan 2014	16 Mar 2016	Uk	May 1964	Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
SMITH, Gary Neil RESIGNED	Director	01 Jul 2007	15 Oct 2010	England	April 1970	Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England
SMITH, Martyn Robert RESIGNED	Director	30 Jul 2012	16 Dec 2015	England	May 1955	Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom
SMITH, Martyn Robert RESIGNED	Director	31 Oct 2002	12 Aug 2004	England	May 1955	61 Esmond Road, London, W4 1JE
THOMPSON, Mark Alexander RESIGNED	Director	01 Dec 1996	31 Aug 2000		January 1956	High View Limmerhill Road, Wokingham, Berkshire, RG41 4BU
TURNER, Jason Christopher Godsell RESIGNED	Director	14 Aug 2019	31 Dec 2021	England	May 1971	Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England
WARDLE, Ian RESIGNED	Director		30 Nov 1996		March 1958	Lynbrook Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD
WHITE, Michael Joseph RESIGNED	Director	30 Oct 2001	05 Dec 2004		March 1959	4 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE

LALL, Inderpal ACTIVE
Role: Secretary
Appointed on: 20 Jul 2018
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom

CALABRIA, David Thomas ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: United States
Date of birth: September 1974
Address: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England

OLIVIER-SMITH, Alan Christopher ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: England
Date of birth: November 1971
Address: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England

JONES, Gail Marion RESIGNED
Role: Secretary
Appointed on: 27 Mar 2013
Resigned on: 20 Jul 2018
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom

MANNION, Thomas Matthew RESIGNED
Role: Secretary
Appointed on: 20 Jul 2018
Resigned on: 03 Feb 2020
Address: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England

NICHOLSON, Judith Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 27 Mar 2013
Address: Avis House, Park Road, Bracknell, Berks, RG12 2EW, England

SYKES, William Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: Flat 12, 75 Warwick Square, London, SW2 2AR

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jul 2013
Resigned on: 07 Nov 2016
Address: 7, Welbeck Street, London, W1G 9YE, England

BELL, Nina Anne RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1969
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom

BELL, Nina Anne RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: July 1969
Address: 11 The Burlings, Ascot, Berkshire, SL5 8BY

BRADSHAW, Kevin Michael RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: February 1969
Address: Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England

BRETT, Robert Alastair Parker RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 28 Apr 2005
Date of birth: June 1966
Address: Bridleway Cottage, Amersham Road, Beaconsfield, Bucks, HP9 2UG

CATHCART, William Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: September 1943
Address: Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH

CEILLE, Kaye RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom

COATES, Richard John RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 12 Aug 2004
Date of birth: April 1966
Address: 7 Spinfield Lane West, Marlow, Bucks, SL7 2DB

COWAN, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 11 Apr 2002
Date of birth: February 1946
Address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

DE LUSSU, Renato Luigi Romolo RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 08 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom

DYER, Keith Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: November 1942
Address: Keans Acre, Hawthorn Lane, Farnham Common, Slough, SL2 3TA

FILLINGHAM, Stuart Barry David, Mr. RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 12 Apr 2013
Country of Residence: England
Date of birth: April 1965
Address: Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England

FORD, Paul Leslie RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom

FORD, Paul Leslie RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 23 May 2012
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England

GENT, Stuart James Ashley RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 16 Mar 2007
Date of birth: November 1971
Address: 54, Sisters Avenue, Battersea, London, SW11 5SN

GRAHAM, Michael Steven RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 16 Redwood Place, Beaconsfield, Bucks, HP9 1RP

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: April 1953
Address: 5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL

KIGHTLEY, Mark John RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: May 1970
Address: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

MCCAFFERTY, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 39 Meadway, Esher, Surrey, KT10 9HG

MCENANEY, Michael RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 25 Jun 2008
Date of birth: March 1957
Address: Fernkloof, Stone Copse, Stoney Lane, Ashmore Green, Berkshire, RG18 9HQ

MEDLEY, Luke RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 31 May 2001
Date of birth: August 1948
Address: 5 The Riverbank, Windsor, Berkshire, SL4 5HU

SACHDEVA, Rajiv RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 23 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom

SAMPEUR, Georges Henri Pierre RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 30 Jul 1999
Date of birth: November 1954
Address: 16 Priory Road, Richmond, Surrey, TW9 3DF

SERVODIDIO, Mark Jeffrey RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 16 Mar 2016
Country of Residence: Uk
Date of birth: May 1964
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom

SMITH, Gary Neil RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: April 1970
Address: Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England

SMITH, Martyn Robert RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 16 Dec 2015
Country of Residence: England
Date of birth: May 1955
Address: Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom

SMITH, Martyn Robert RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 12 Aug 2004
Country of Residence: England
Date of birth: May 1955
Address: 61 Esmond Road, London, W4 1JE

THOMPSON, Mark Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 31 Aug 2000
Date of birth: January 1956
Address: High View Limmerhill Road, Wokingham, Berkshire, RG41 4BU

TURNER, Jason Christopher Godsell RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: May 1971
Address: Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England

WARDLE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: March 1958
Address: Lynbrook Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD

WHITE, Michael Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 05 Dec 2004
Date of birth: March 1959
Address: 4 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 1997	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)
11 Aug 1992	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)
07 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Jun 1981	Satisfied
22 Jun 1981	Satisfied

Registers

Exemptions

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