FOD MOBILITY UK LIMITED

Company summary

Company number: 02712473
Status: ACTIVE
Incorporated / age: 6 May 199234 years
Registered office: 3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England
Accounts due: 30 September 2026
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 08:33 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
3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England
Nature of business
Renting and leasing of cars and light motor vehicles
Previous company names
FLEETEUROPE LIMITED
FLEETEUROPE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEALD, Matthew Toby ACTIVE	Director	01 Feb 2021		England	April 1980	3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England
MARSHALL, Rebecca Catherine ACTIVE	Director	26 Sep 2025		England	June 1987	3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England
TAYLOR, Gregory Michael ACTIVE	Director	01 Jan 2026		England	July 1969	3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England
EGAN, Simon Paul RESIGNED	Secretary	06 May 1992	13 Aug 1999			12 Sefton Close, West End, Woking, Surrey, GU24 9HT
JUDD, Simon James Frederic RESIGNED	Secretary	17 Apr 2000	12 Sep 2012			92 Camden Park, Tunbridge Wells, Kent, TN2 5BB
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Apr 1992	06 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BARTON, Clive Stuart RESIGNED	Director	01 Feb 2021	25 Jun 2021	United Kingdom	July 1970	Unit 5, Ashley Lane, Shipley, BD17 7DB, England
CHANDLER, Brian Kenelm RESIGNED	Director	06 May 1992	12 Jul 1993		April 1939	The West Wing, Ashendene Bayford, Hertford, Herts, SG13 8PZ
COOPER, Philip John RESIGNED	Director	06 Mar 1992	12 Jul 1993		July 1941	80a Seaton Gardens, Ruislip Manor, Middlesex, HA4 0AY
DRANE, Terence George RESIGNED	Director	17 May 1994	31 Aug 2012	United Kingdom	August 1949	Woodstock Old School Lane, Combrook, Warwickshire, CV35 9HP
EGAN, Simon Paul RESIGNED	Director	06 May 1992	13 Aug 1999	England	October 1958	12 Sefton Close, West End, Woking, Surrey, GU24 9HT
GUNN, Stuart Henry RESIGNED	Director	17 May 1994	30 Nov 2002	England	March 1960	16 Hillbrow Close, Wood Street Village, Guildford, Surrey, GU3 3DF
HOWICK, Joseph Anthony RESIGNED	Director	26 Apr 2016	31 Oct 2025	England	March 1970	3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England
LAMKIN, Simon RESIGNED	Director	01 Feb 2021	17 Jun 2024	United Kingdom	May 1970	3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England
MONTERO, Carlos RESIGNED	Director	22 May 2012	01 Aug 2019	United Kingdom	October 1970	Unit 5, Ashley Lane, Shipley, BD17 7DB, England
MONTERO, Nicola Jane RESIGNED	Director	17 Jun 2005	01 Aug 2019	United Kingdom	January 1972	Unit 5, Ashley Lane, Shipley, BD17 7DB, England
SMITH, Sarah RESIGNED	Director	03 May 2023	31 Mar 2024	England	October 1979	3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England
WHITSTON, Justin Patrick RESIGNED	Director	01 Aug 2019	31 Mar 2026	England	December 1972	3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England
YARROLL, John Hugh RESIGNED	Director	06 May 1993	01 Aug 2019	England	March 1946	Unit 5, Ashley Lane, Shipley, BD17 7DB, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Apr 1992	06 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Apr 1992	06 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

HEALD, Matthew Toby ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: April 1980
Address: 3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England

MARSHALL, Rebecca Catherine ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: England
Date of birth: June 1987
Address: 3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England

TAYLOR, Gregory Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: July 1969
Address: 3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England

EGAN, Simon Paul RESIGNED
Role: Secretary
Appointed on: 06 May 1992
Resigned on: 13 Aug 1999
Address: 12 Sefton Close, West End, Woking, Surrey, GU24 9HT

JUDD, Simon James Frederic RESIGNED
Role: Secretary
Appointed on: 17 Apr 2000
Resigned on: 12 Sep 2012
Address: 92 Camden Park, Tunbridge Wells, Kent, TN2 5BB

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1992
Resigned on: 06 May 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARTON, Clive Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Unit 5, Ashley Lane, Shipley, BD17 7DB, England

CHANDLER, Brian Kenelm RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 12 Jul 1993
Date of birth: April 1939
Address: The West Wing, Ashendene Bayford, Hertford, Herts, SG13 8PZ

COOPER, Philip John RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 12 Jul 1993
Date of birth: July 1941
Address: 80a Seaton Gardens, Ruislip Manor, Middlesex, HA4 0AY

DRANE, Terence George RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Woodstock Old School Lane, Combrook, Warwickshire, CV35 9HP

EGAN, Simon Paul RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 13 Aug 1999
Country of Residence: England
Date of birth: October 1958
Address: 12 Sefton Close, West End, Woking, Surrey, GU24 9HT

GUNN, Stuart Henry RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: March 1960
Address: 16 Hillbrow Close, Wood Street Village, Guildford, Surrey, GU3 3DF

HOWICK, Joseph Anthony RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: March 1970
Address: 3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England

LAMKIN, Simon RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 17 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England

MONTERO, Carlos RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Unit 5, Ashley Lane, Shipley, BD17 7DB, England

MONTERO, Nicola Jane RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Unit 5, Ashley Lane, Shipley, BD17 7DB, England

SMITH, Sarah RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1979
Address: 3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England

WHITSTON, Justin Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: December 1972
Address: 3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England

YARROLL, John Hugh RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: March 1946
Address: Unit 5, Ashley Lane, Shipley, BD17 7DB, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1992
Resigned on: 06 May 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1992
Resigned on: 06 May 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2004	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)
19 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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