FLEET FACTORS LIMITED

Company summary

Company number: 01231325
Status: ACTIVE
Incorporated / age: 27 October 197550 years
Registered office: Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB
Accounts due: 31 July 2027
Confirmation statement due: 25 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:10 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
Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB
Nature of business
Retail trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Barnaby James Edward ACTIVE	Secretary	31 Oct 2001				Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB
HUNTER, Barnaby James Edward ACTIVE	Director	01 Nov 2003		United Kingdom	April 1974	Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB
HUNTER, Joelyon Michael Thomas ACTIVE	Director	01 Nov 2003		England	October 1976	Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB
JAMES, David Kevin ACTIVE	Director	01 Apr 1997		England	March 1963	Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB
JAMES, Mark ACTIVE	Director	04 Nov 2019		United Kingdom	November 1974	Units 3 & 4, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JB, England
MCCULLOCH, James Robert ACTIVE	Director	04 Nov 2019		England	May 1977	Units 3 & 4, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JB, England
MCMANUS, Katrina Bernadette ACTIVE	Director	24 Oct 2019		England	October 1972	18, Bramble Close, Stainton, Middlesbrough, TS8 9FE, England
HUNTER, Pauline Ann RESIGNED	Secretary		31 Oct 2001			The Old Vicarage, East Harlsey, Northallerton, North Yorkshire, DL6 2BL
BAILEY, Neil RESIGNED	Director	03 Mar 1998	27 Jan 2010		March 1969	9 Markington Drive, Willow Grange, Ryhope, Sunderland, SR2 0LB
CAROLAN, Mark Anthony RESIGNED	Director	01 Nov 2003	11 Feb 2010		May 1963	78 Upton Grange, Widnes, Cheshire, WA8 9ZB
CRINSON, Raymond Bryson RESIGNED	Director		23 Apr 2001		December 1954	14 Prengarth Avenue, Fullwell, Sunderland, Tyne And Wear, SR6 9HX
HUNTER, Michael John RESIGNED	Director		21 Oct 2023	England	January 1944	Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB
HUNTER, Pauline Ann RESIGNED	Director		31 Oct 2001		October 1944	The Old Vicarage, East Harlsey, Northallerton, North Yorkshire, DL6 2BL
MAPPLEBECK, Walter Edward RESIGNED	Director		30 Oct 2006		February 1950	12 Green Lane, Linthorpe, Middlesbrough, Cleveland, TS5 7RL
MATHER, Thomas William RESIGNED	Director	01 Apr 1997	25 Aug 2020	England	February 1966	Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB
MOORE, John Henry Raymond RESIGNED	Director		31 Mar 1992		January 1924	18 Hollywalk Close, Normanby, Middlesbrough, Cleveland, TS6 0QR
MOULD, Colin RESIGNED	Director	10 Apr 1996	03 May 2003	United Kingdom	November 1962	16 Oakfields, Summerfields, Chester Le Street, County Durham, DH2 2XD
NORRIS, Gary Anthony, Dr RESIGNED	Director		30 Jul 2021	United Kingdom	April 1961	Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB
SMITH, William John RESIGNED	Director		31 Aug 1997		September 1942	114 Church Lane, Eston, Middlesbrough, Cleveland, TS6 9QR
WHITE, Colin RESIGNED	Director		12 Aug 1997		May 1947	Keepers Cottage, East Harlsey, Northallerton, North Yorkshire, DL6 2BL

HUNTER, Barnaby James Edward ACTIVE
Role: Secretary
Appointed on: 31 Oct 2001
Address: Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB

HUNTER, Barnaby James Edward ACTIVE
Role: Director
Appointed on: 01 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB

HUNTER, Joelyon Michael Thomas ACTIVE
Role: Director
Appointed on: 01 Nov 2003
Country of Residence: England
Date of birth: October 1976
Address: Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB

JAMES, David Kevin ACTIVE
Role: Director
Appointed on: 01 Apr 1997
Country of Residence: England
Date of birth: March 1963
Address: Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB

JAMES, Mark ACTIVE
Role: Director
Appointed on: 04 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Units 3 & 4, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JB, England

MCCULLOCH, James Robert ACTIVE
Role: Director
Appointed on: 04 Nov 2019
Country of Residence: England
Date of birth: May 1977
Address: Units 3 & 4, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JB, England

MCMANUS, Katrina Bernadette ACTIVE
Role: Director
Appointed on: 24 Oct 2019
Country of Residence: England
Date of birth: October 1972
Address: 18, Bramble Close, Stainton, Middlesbrough, TS8 9FE, England

HUNTER, Pauline Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2001
Address: The Old Vicarage, East Harlsey, Northallerton, North Yorkshire, DL6 2BL

BAILEY, Neil RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 27 Jan 2010
Date of birth: March 1969
Address: 9 Markington Drive, Willow Grange, Ryhope, Sunderland, SR2 0LB

CAROLAN, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 11 Feb 2010
Date of birth: May 1963
Address: 78 Upton Grange, Widnes, Cheshire, WA8 9ZB

CRINSON, Raymond Bryson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Date of birth: December 1954
Address: 14 Prengarth Avenue, Fullwell, Sunderland, Tyne And Wear, SR6 9HX

HUNTER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2023
Country of Residence: England
Date of birth: January 1944
Address: Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB

HUNTER, Pauline Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: October 1944
Address: The Old Vicarage, East Harlsey, Northallerton, North Yorkshire, DL6 2BL

MAPPLEBECK, Walter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2006
Date of birth: February 1950
Address: 12 Green Lane, Linthorpe, Middlesbrough, Cleveland, TS5 7RL

MATHER, Thomas William RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 25 Aug 2020
Country of Residence: England
Date of birth: February 1966
Address: Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB

MOORE, John Henry Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: January 1924
Address: 18 Hollywalk Close, Normanby, Middlesbrough, Cleveland, TS6 0QR

MOULD, Colin RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 03 May 2003
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 16 Oakfields, Summerfields, Chester Le Street, County Durham, DH2 2XD

NORRIS, Gary Anthony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB

SMITH, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: September 1942
Address: 114 Church Lane, Eston, Middlesbrough, Cleveland, TS6 9QR

WHITE, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1997
Date of birth: May 1947
Address: Keepers Cottage, East Harlsey, Northallerton, North Yorkshire, DL6 2BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1983	Satisfied
30 Jun 1978	Satisfied	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

Financial Conduct Authority

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