VINCI FLEET SERVICES LIMITED

Company summary

Company number: 01733675
Status: ACTIVE
Incorporated / age: 22 June 198343 years
Registered office: 58 Clarendon Road, Watford, WD17 1DA, England
Accounts due: 30 September 2027
Confirmation statement due: 6 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:51 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
58 Clarendon Road, Watford, WD17 1DA, England
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
N H FLEET SERVICES LIMITED
NORWEST HOLST PLANT LIMITED
SANMILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANSADE, Xavier Pierre ACTIVE	Director	03 Nov 2022		England	December 1967	58, Clarendon Road, Watford, WD17 1DA, England
THOMSETT, Andrew John ACTIVE	Director	03 Nov 2022		England	October 1966	58, Clarendon Road, Watford, WD17 1DA, England
WARDROP, Scott Alexander ACTIVE	Director	03 Nov 2022		England	April 1966	58, Clarendon Road, Watford, WD17 1DA, England
BONNET, Jean-Pierre RESIGNED	Secretary	22 Dec 2014	07 Jan 2019			Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
BOWLER, David William RESIGNED	Secretary	27 Nov 2002	09 Oct 2007			34 Dorset Square, London, NW1 6QJ
BOWLER, David William RESIGNED	Secretary	31 Dec 1996	14 May 2002			14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
COMBA, Alexander Michael RESIGNED	Secretary	18 Jan 2008	22 Dec 2014			136 Andrewes House, Barbican, London, EC2Y 8BA
DAVIES, Paul Anthony RESIGNED	Secretary		31 Dec 1996			5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB
FRASER, Kay Lisa RESIGNED	Secretary	14 May 2002	27 Nov 2002			Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN
WATTS, Ruth Elizabeth RESIGNED	Secretary	09 Oct 2007	18 Jan 2008			8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ
BLANCHARD, Mark Adrian RESIGNED	Director	01 Jan 2009	28 Jun 2019	England	May 1959	13 Adelaide Terrace, Liverpool, Merseyside, L22 8QD
BONNET, Jean-Pierre Pierre RESIGNED	Director	05 Dec 2014	07 Jan 2019	United Kingdom	November 1956	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
BOWLER, David William RESIGNED	Director	06 Dec 2005	19 Oct 2007	United Kingdom	January 1945	34 Dorset Square, London, NW1 6QJ
BRENNAN, Christopher Carl RESIGNED	Director	07 Jan 2019	21 Jul 2025	England	August 1969	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
CLIFF, Jonathan Richard Michael RESIGNED	Director		31 Aug 1993		September 1954	31 Dunbar Crescent, Southport, Merseyside, PR8 3AA
COMBA, Alexander Michael RESIGNED	Director	31 Aug 1993	22 Dec 2014	England	November 1953	136 Andrewes House, Barbican, London, EC2Y 8BA
JOLLEY, Alan RESIGNED	Director		08 Aug 1994		April 1934	Tabley End Tabley Road, Knutsford, Cheshire, WA16 0NG
TILBROOK, Ruth Elizabeth RESIGNED	Director	19 Oct 2007	03 Nov 2022	United Kingdom	October 1968	Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW
ZELLER, Eric Marie Michel RESIGNED	Director	08 Aug 1994	06 Dec 2005		June 1955	68 Rue Blomet, 75015 Paris, France

LANSADE, Xavier Pierre ACTIVE
Role: Director
Appointed on: 03 Nov 2022
Country of Residence: England
Date of birth: December 1967
Address: 58, Clarendon Road, Watford, WD17 1DA, England

THOMSETT, Andrew John ACTIVE
Role: Director
Appointed on: 03 Nov 2022
Country of Residence: England
Date of birth: October 1966
Address: 58, Clarendon Road, Watford, WD17 1DA, England

WARDROP, Scott Alexander ACTIVE
Role: Director
Appointed on: 03 Nov 2022
Country of Residence: England
Date of birth: April 1966
Address: 58, Clarendon Road, Watford, WD17 1DA, England

BONNET, Jean-Pierre RESIGNED
Role: Secretary
Appointed on: 22 Dec 2014
Resigned on: 07 Jan 2019
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

BOWLER, David William RESIGNED
Role: Secretary
Appointed on: 27 Nov 2002
Resigned on: 09 Oct 2007
Address: 34 Dorset Square, London, NW1 6QJ

BOWLER, David William RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 14 May 2002
Address: 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG

COMBA, Alexander Michael RESIGNED
Role: Secretary
Appointed on: 18 Jan 2008
Resigned on: 22 Dec 2014
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

DAVIES, Paul Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB

FRASER, Kay Lisa RESIGNED
Role: Secretary
Appointed on: 14 May 2002
Resigned on: 27 Nov 2002
Address: Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN

WATTS, Ruth Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 18 Jan 2008
Address: 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ

BLANCHARD, Mark Adrian RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: May 1959
Address: 13 Adelaide Terrace, Liverpool, Merseyside, L22 8QD

BONNET, Jean-Pierre Pierre RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

BOWLER, David William RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 34 Dorset Square, London, NW1 6QJ

BRENNAN, Christopher Carl RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: August 1969
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW

CLIFF, Jonathan Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: September 1954
Address: 31 Dunbar Crescent, Southport, Merseyside, PR8 3AA

COMBA, Alexander Michael RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 22 Dec 2014
Country of Residence: England
Date of birth: November 1953
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

JOLLEY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Date of birth: April 1934
Address: Tabley End Tabley Road, Knutsford, Cheshire, WA16 0NG

TILBROOK, Ruth Elizabeth RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 03 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW

ZELLER, Eric Marie Michel RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 06 Dec 2005
Date of birth: June 1955
Address: 68 Rue Blomet, 75015 Paris, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Mar 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 1993	Outstanding
01 Feb 1993	Outstanding
16 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Aug 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Aug 1992	Outstanding
11 Aug 1992	Outstanding
11 Aug 1992	Outstanding
11 Aug 1992	Outstanding
09 Jun 1992	Outstanding
09 Jun 1992	Outstanding
09 Jun 1992	Outstanding
14 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jan 1992	Outstanding
29 Jan 1992	Outstanding
04 Nov 1991	Outstanding
04 Nov 1991	Outstanding
27 Sep 1991	Outstanding
27 Sep 1991	Outstanding
24 Sep 1991	Outstanding
22 Jul 1991	Outstanding
22 Jul 1991	Outstanding
17 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1986	Satisfied
02 Apr 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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