FLEETDRIVE MANAGEMENT LIMITED

Company summary

Company number: 02776514
Status: ACTIVE
Incorporated / age: 24 December 199233 years
Registered office: Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, OX29 6SW, England
Accounts due: 30 September 2027
Confirmation statement due: 7 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 04:28 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
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, OX29 6SW, England
Nature of business
Sale of new cars and light motor vehicles
Financial leasing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Duncan ACTIVE	Director	30 Sep 2025		England	March 1981	Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, OX29 6SW, England
FOX, Neil James ACTIVE	Director	30 Sep 2025		England	April 1969	Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, OX29 6SW, England
JONES, Gareth Raymond ACTIVE	Director	30 Sep 2025		England	April 1981	Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, OX29 6SW, England
MAGECHA, Palvika RESIGNED	Secretary		01 Jul 1994			74 Warden Avenue, Rayners Lane, Harrow, Middlesex, HA2 9LW
POTTER, Michael RESIGNED	Secretary	01 Jul 1994	30 Sep 2025			Harleyford Marina, Henley Road, Marlow, Buckinghamshire, SL7 2DX
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Dec 1992	24 Dec 1993			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
FUJIMOTO, Shinsuke RESIGNED	Director	15 Jan 2024	30 Sep 2025	United Kingdom	December 1968	Harleyford Marina, Henley Road, Marlow, Buckinghamshire, SL7 2DX
HIRAI, Katsuji RESIGNED	Director	29 Oct 2021	28 Apr 2023	Japan	May 1976	3-2, Otemachi 2-Chome, Chiyoda-Ku, Tokyo, 100 8601, Japan
KEMP, Adam RESIGNED	Director	13 Jul 1999	30 Sep 2025	England	November 1974	Harleyford Marina, Henley Road, Marlow, Buckinghamshire, SL7 2DX
MAGECHA, Kamlesh RESIGNED	Director	24 Dec 1992	21 Jan 1994		April 1960	128 Exeter Road, Harrow, Middlesex, HA2 9PL
MCALINDEN, Donagh Gerard RESIGNED	Director	08 Jun 2004	08 Sep 2006		April 1946	1 Sterling Close, London, NW10 2HD
NAKAJIMA, Yuichi RESIGNED	Director	01 Apr 2025	30 Sep 2025	United Kingdom	November 1990	Harleyford Marina, Henley Road, Marlow, Buckinghamshire, SL7 2DX
POTTER, Michael RESIGNED	Director	19 Jan 1994	30 Sep 2025	United Kingdom	March 1966	Harleyford Marina, Henley Road, Marlow, Buckinghamshire, SL7 2DX
SHIMAYOSHI, Taro RESIGNED	Director	29 Oct 2021	01 Apr 2025	United Kingdom	November 1977	Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England
YOSHIMURA, Mugen RESIGNED	Director	28 Apr 2023	15 Jan 2024	Japan	November 1969	3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo, 100 8601, Japan
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	24 Dec 1992	24 Dec 1993			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

FITZGERALD, Duncan ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: March 1981
Address: Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, OX29 6SW, England

FOX, Neil James ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: April 1969
Address: Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, OX29 6SW, England

JONES, Gareth Raymond ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: April 1981
Address: Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, OX29 6SW, England

MAGECHA, Palvika RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: 74 Warden Avenue, Rayners Lane, Harrow, Middlesex, HA2 9LW

POTTER, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 30 Sep 2025
Address: Harleyford Marina, Henley Road, Marlow, Buckinghamshire, SL7 2DX

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 1992
Resigned on: 24 Dec 1993
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

FUJIMOTO, Shinsuke RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Harleyford Marina, Henley Road, Marlow, Buckinghamshire, SL7 2DX

HIRAI, Katsuji RESIGNED
Role: Director
Appointed on: 29 Oct 2021
Resigned on: 28 Apr 2023
Country of Residence: Japan
Date of birth: May 1976
Address: 3-2, Otemachi 2-Chome, Chiyoda-Ku, Tokyo, 100 8601, Japan

KEMP, Adam RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: November 1974
Address: Harleyford Marina, Henley Road, Marlow, Buckinghamshire, SL7 2DX

MAGECHA, Kamlesh RESIGNED
Role: Director
Appointed on: 24 Dec 1992
Resigned on: 21 Jan 1994
Date of birth: April 1960
Address: 128 Exeter Road, Harrow, Middlesex, HA2 9PL

MCALINDEN, Donagh Gerard RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 08 Sep 2006
Date of birth: April 1946
Address: 1 Sterling Close, London, NW10 2HD

NAKAJIMA, Yuichi RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1990
Address: Harleyford Marina, Henley Road, Marlow, Buckinghamshire, SL7 2DX

POTTER, Michael RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Harleyford Marina, Henley Road, Marlow, Buckinghamshire, SL7 2DX

SHIMAYOSHI, Taro RESIGNED
Role: Director
Appointed on: 29 Oct 2021
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England

YOSHIMURA, Mugen RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 15 Jan 2024
Country of Residence: Japan
Date of birth: November 1969
Address: 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo, 100 8601, Japan

ELK (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1992
Resigned on: 24 Dec 1993
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1996	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

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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