NATIONAL FLEET SOLUTIONS LIMITED

Company summary

Company number: 04625372
Status: ACTIVE
Incorporated / age: 24 December 200223 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 13:19 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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Sale of other motor vehicles
Maintenance and repair of motor vehicles
Previous company names
REG VARDY (FLEET) LIMITED
EVER 1984 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	27 Oct 2006				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
MALONEY, Richard James ACTIVE	Director	01 Jul 2024		England	December 1977	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
THOMAS, Richard John ACTIVE	Director	02 Sep 2024		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WILLIAMSON, David Neil ACTIVE	Director	01 Feb 2024		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
BRINE, Jason Andrew RESIGNED	Secretary	25 Feb 2003	03 May 2005			The Old Granary South Farm Court, Sandhutton, Thirsk, North Yorkshire, YO7 4RY
RAWNSLEY, Patrick James RESIGNED	Secretary	19 Aug 2005	27 Oct 2006			Stonecroft, 2 Lakeside Close, Ilkley, Leeds, West Yorkshire, LS29 0AG
SYKES, Hilary Claire RESIGNED	Secretary	14 Feb 2006	01 Jan 2017			Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr
WILLIAMS, Julie Suzanne RESIGNED	Secretary	03 May 2005	19 Aug 2005			14 Nightingale Close, Spinnakers Reach, Hartlepool, Cleveland, TS26 0HL
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	24 Dec 2002	25 Feb 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
BERMAN, William RESIGNED	Director	09 Apr 2020	31 Jan 2024	United States	February 1966	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
CASHA, Martin Shaun RESIGNED	Director	14 Feb 2006	07 Oct 2023	United Kingdom	April 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
FINN, Trevor Garry RESIGNED	Director	14 Feb 2006	31 Mar 2019	United Kingdom	July 1957	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
FORRESTER, Robert Thomas RESIGNED	Director	25 Feb 2003	14 Feb 2006	United Kingdom	September 1969	38 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
FORSYTH, David Robertson RESIGNED	Director	14 Feb 2006	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLDEN, Timothy Paul RESIGNED	Director	11 Dec 2009	31 Mar 2019	England	September 1964	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
MCALOON, William Gerard RESIGNED	Director	19 Aug 2005	05 Dec 2005		November 1959	10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
SYKES, Hilary Claire RESIGNED	Director	14 Feb 2006	01 Jan 2017	England	May 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr
VARDY, Peter, Sir RESIGNED	Director	25 Feb 2003	14 Feb 2006	United Kingdom	March 1947	Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ
WILLIS, Mark Simon RESIGNED	Director	08 Apr 2019	28 Jun 2024	England	August 1976	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	24 Dec 2002	25 Feb 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 27 Oct 2006
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

MALONEY, Richard James ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: December 1977
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

THOMAS, Richard John ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

WILLIAMSON, David Neil ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

BRINE, Jason Andrew RESIGNED
Role: Secretary
Appointed on: 25 Feb 2003
Resigned on: 03 May 2005
Address: The Old Granary South Farm Court, Sandhutton, Thirsk, North Yorkshire, YO7 4RY

RAWNSLEY, Patrick James RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 27 Oct 2006
Address: Stonecroft, 2 Lakeside Close, Ilkley, Leeds, West Yorkshire, LS29 0AG

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 14 Feb 2006
Resigned on: 01 Jan 2017
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr

WILLIAMS, Julie Suzanne RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 19 Aug 2005
Address: 14 Nightingale Close, Spinnakers Reach, Hartlepool, Cleveland, TS26 0HL

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 2002
Resigned on: 25 Feb 2003
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

BERMAN, William RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 31 Jan 2024
Country of Residence: United States
Date of birth: February 1966
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 07 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

FORRESTER, Robert Thomas RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 14 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 38 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1967
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

MCALOON, William Gerard RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 05 Dec 2005
Date of birth: November 1959
Address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX

SYKES, Hilary Claire RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr

VARDY, Peter, Sir RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 14 Feb 2006
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ

WILLIS, Mark Simon RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: August 1976
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 2002
Resigned on: 25 Feb 2003
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2009	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.