Company Information for

SPECIALIST FLEET SERVICES LIMITED

51 HOMER ROAD, SOLIHULL, B91 3QJ,

Company Registration Number

02843547

Private Limited Company

Active

About Specialist Fleet Services Ltd

SPECIALIST FLEET SERVICES LIMITED was founded on 1993-08-09 and has its registered office in Solihull. The organisation's status is listed as "Active". Specialist Fleet Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SPECIALIST FLEET SERVICES LIMITED
Legal Registered Office
51 HOMER ROAD
SOLIHULL
B91 3QJ
Other companies in TW9
Contact details
Telephone
01604234601

Filing Information

Company Number02843547
Date formed1993-08-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return07/01/2016
Filing return next due04/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 01:04:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Lacey Company Secretary 2015-04-21
Keith Graham Allen Director ACCOUNTANT 2017-04-28 ENGLAND
Richard John Doe Director MANAGING DIRECTOR 2015-11-03 ENGLAND
Nicola Anne Finch Director FINANCE DIRECTOR 2015-10-19 ENGLAND
Gary Andrew Leitch Director COMPANY DIRECTOR 2017-04-28 ENGLAND
Robert Harry Scarfe Director FLEET DIRECTOR 2011-07-21 UNITED KINGDOM
Robert James Sweetland Director COMPANY DIRECTOR 1997-03-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon John Kirk Director 2002-07-31 2017-04-28
Philip Geoffrey Davies Director 2002-07-31 2016-06-03
Christopher Lewis Coleman Director 2010-09-23 2015-11-03
Philip Geoffrey Davies Company Secretary 2014-09-27 2015-04-21
Samuel Geneen Director 1993-12-13 2014-09-30
Gavin James Hanks Company Secretary 2006-11-02 2014-09-26
Gavin James Hanks Director 2006-11-01 2014-09-26
Glenn Beatham Director 1996-07-11 2008-05-19
Susan Elizabeth Knowles Company Secretary 2004-07-26 2006-11-02
Philip Geoffrey Davies Company Secretary 2003-12-09 2004-07-26
Susan Elizabeth Knowles Company Secretary 2003-01-22 2003-12-09
Philip Geoffrey Davies Company Secretary 1994-09-26 2003-01-22
Malcolm Roger Aish Director 1996-07-11 2002-11-06
Trevor Higgs Director 1993-12-13 2002-07-31
Stephen Ronald Hill Director 2002-03-08 2002-07-31
Peter John Holden Director 2002-03-08 2002-07-31
William Edward Green Director 1997-06-24 2001-11-26
John Daniel Michael Jeffery Director 1999-11-03 2000-09-22
Philip John Edwards Director 1997-09-23 1999-11-03
Andrew David Reynolds Director 1995-09-20 1997-09-23
Philip Geoffrey Davies Director 1993-12-13 1997-03-19
Arja Helena Jurmu Director 1995-06-20 1996-05-22
John Daniel Michael Jeffery Director 1994-03-14 1995-09-20
Philip Neal Cole Company Secretary 1994-03-18 1994-09-26
William Roxby Robson Director 1993-12-13 1994-09-26
William Roxby Robson Director 1994-08-09 1994-09-26
Huw Ffrangcon Lloyd-lewis Nominated Secretary 1993-08-09 1994-08-09
Nesta Margaret Lewis Nominated Director 1993-08-09 1994-08-09

Related Directorships for Keith Graham Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Graham Allen PARAGON MORTGAGES (NO.7) PLCDirector 2018-05-24 CURRENT 2002-08-16 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 17) PLCDirector 2018-05-24 CURRENT 2007-08-30 Liquidation
Keith Graham Allen CITY BUSINESS FINANCE LIMITEDDirector 2018-05-02 CURRENT 2010-08-26 Liquidation
Keith Graham Allen PARAGON PENSION INVESTMENTS GP LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Keith Graham Allen FINELINE MEDIA FINANCE LIMITEDDirector 2017-04-28 CURRENT 1988-11-11 Liquidation
Keith Graham Allen PARAGON DEVELOPMENT FINANCE LIMITEDDirector 2017-04-28 CURRENT 2000-01-04 Active
Keith Graham Allen STATE SECURITIES HOLDINGS LIMITEDDirector 2017-04-28 CURRENT 2003-09-09 Liquidation
Keith Graham Allen PARAGON COMMERCIAL FINANCE LIMITEDDirector 2017-04-28 CURRENT 2009-10-07 Active
Keith Graham Allen PARAGON ASSET FINANCE LIMITEDDirector 2017-04-28 CURRENT 1987-11-06 Active
Keith Graham Allen LEASE PORTFOLIO MANAGEMENT LIMITEDDirector 2017-04-28 CURRENT 1991-02-18 Active
Keith Graham Allen FINELINE HOLDINGS LIMITEDDirector 2017-04-28 CURRENT 1996-06-27 Liquidation
Keith Graham Allen PBAF ACQUISITIONS LIMITEDDirector 2017-04-28 CURRENT 2002-07-09 Active
Keith Graham Allen PREMIER ASSET FINANCE LIMITEDDirector 2017-04-28 CURRENT 2007-12-14 Active
Keith Graham Allen PARAGON TECHNOLOGY FINANCE LIMITEDDirector 2017-04-28 CURRENT 1982-06-01 Active
Keith Graham Allen STATE SECURITY LIMITEDDirector 2017-04-28 CURRENT 1987-09-02 Liquidation
Keith Graham Allen PARAGON BUSINESS FINANCE PLCDirector 2017-04-28 CURRENT 1980-05-19 Active
Keith Graham Allen HOMER MANAGEMENT LIMITEDDirector 2017-04-28 CURRENT 1998-07-16 Active
Keith Graham Allen COLLETT TRANSPORT SERVICES LIMITEDDirector 2017-04-28 CURRENT 2013-09-25 Active
Keith Graham Allen MORTGAGE TRUST SERVICES PLCDirector 2016-09-29 CURRENT 2000-03-01 Active
Keith Graham Allen PLYMOUTH LIMITEDDirector 2015-09-23 CURRENT 1989-02-06 Dissolved 2017-01-31
Keith Graham Allen PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITEDDirector 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
Keith Graham Allen PARAGON PERSONAL FINANCE (2) LIMITEDDirector 2015-09-23 CURRENT 2009-05-20 Dissolved 2017-01-31
Keith Graham Allen PARAGON HOLDINGS GROUP LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
Keith Graham Allen PARAGON CREDIT MANAGEMENT LIMITEDDirector 2015-09-23 CURRENT 1989-01-23 Dissolved 2017-01-31
Keith Graham Allen MOORGATE MORTGAGE SERVICING LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
Keith Graham Allen HOMELOANS (NO.5) PLCDirector 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
Keith Graham Allen FIRST RESOLUTION LIMITEDDirector 2015-09-23 CURRENT 2009-06-25 Dissolved 2017-01-31
Keith Graham Allen EPSOM TRUSTEES LIMITEDDirector 2015-09-23 CURRENT 1999-08-20 Dissolved 2017-01-31
Keith Graham Allen CUSTOMER SOLUTIONS LIMITEDDirector 2015-09-23 CURRENT 1984-05-09 Dissolved 2017-01-31
Keith Graham Allen ARDEN CREDIT MANAGEMENT LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
Keith Graham Allen PARAGON VEHICLE CONTRACTS LIMITEDDirector 2015-09-23 CURRENT 1984-09-26 Active
Keith Graham Allen FIRST FLEXIBLE NO.1 LIMITEDDirector 2015-09-23 CURRENT 1999-07-09 Liquidation
Keith Graham Allen FIRST FLEXIBLE NO.2 LIMITEDDirector 2015-09-23 CURRENT 2000-03-16 Liquidation
Keith Graham Allen EARLSWOOD FINANCE (NO. 3) LIMITEDDirector 2015-09-23 CURRENT 2003-06-04 Active
Keith Graham Allen HIGHLANDS LOAN SERVICING LIMITEDDirector 2015-09-23 CURRENT 2011-03-22 Active - Proposal to Strike off
Keith Graham Allen HOMER FUNDING LIMITEDDirector 2015-09-23 CURRENT 2012-04-03 Active - Proposal to Strike off
Keith Graham Allen YORKSHIRE LEASEHOLDS LIMITEDDirector 2015-09-23 CURRENT 1989-10-16 Active
Keith Graham Allen REDBRICK REAL ESTATE SERVICES LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Liquidation
Keith Graham Allen PARAGON THIRD FUNDING LIMITEDDirector 2015-09-23 CURRENT 2002-10-30 Active
Keith Graham Allen PARAGON MORTGAGES (NO.38) LIMITEDDirector 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
Keith Graham Allen PARAGON LENDING LIMITEDDirector 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
Keith Graham Allen PARAGON MORTGAGES (NO.27) LIMITEDDirector 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
Keith Graham Allen PARAGON SERVICING LIMITEDDirector 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
Keith Graham Allen TEGIC LIMITEDDirector 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
Keith Graham Allen SANCOPIA CAPITAL LIMITEDDirector 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
Keith Graham Allen PGC CAPITAL LIMITEDDirector 2015-09-23 CURRENT 2008-06-26 Dissolved 2018-07-24
Keith Graham Allen SANCOPIA LIMITEDDirector 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
Keith Graham Allen TEGIC CAPITAL LIMITEDDirector 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
Keith Graham Allen SPV SECURITIES LIMITEDDirector 2015-09-23 CURRENT 2009-05-13 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 33) LIMITEDDirector 2015-09-23 CURRENT 2012-03-30 Active - Proposal to Strike off
Keith Graham Allen TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITEDDirector 2015-09-23 CURRENT 2012-03-30 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 34) LIMITEDDirector 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
Keith Graham Allen SANCOPIA PORTFOLIOS LIMITEDDirector 2015-09-23 CURRENT 2012-07-10 Active - Proposal to Strike off
Keith Graham Allen COLONIAL FINANCE (UK) LIMITEDDirector 2015-09-23 CURRENT 1986-10-15 Active
Keith Graham Allen COLLATERALISED MORTGAGE SECURITES (NO 12) PLCDirector 2015-09-23 CURRENT 1987-08-10 Liquidation
Keith Graham Allen LOM RECOVERIES LIMITEDDirector 2015-09-23 CURRENT 1989-01-19 Active
Keith Graham Allen PARAGON DEALER FINANCE LIMITEDDirector 2015-09-23 CURRENT 1989-10-16 Active
Keith Graham Allen PARAGON SECOND FUNDING LIMITEDDirector 2015-09-23 CURRENT 1991-08-14 Active
Keith Graham Allen PARAGON OPTIONS PLCDirector 2015-09-23 CURRENT 1991-08-14 Active
Keith Graham Allen HERBERT (2) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (7) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (1) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (6) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (10) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (5) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (9) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (4) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (8) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen FINANCE FOR PEOPLE (NO.4) PLCDirector 2015-09-23 CURRENT 1996-05-24 Liquidation
Keith Graham Allen FINANCE FOR PEOPLE (NO.3) LIMITEDDirector 2015-09-23 CURRENT 1996-05-24 Liquidation
Keith Graham Allen PARAGON CAR FINANCE (1) LIMITEDDirector 2015-09-23 CURRENT 1996-05-24 Active
Keith Graham Allen MOORGATE SERVICING LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Liquidation
Keith Graham Allen MOORGATE LOAN SERVICING LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Active
Keith Graham Allen PARAGON PERSONAL FINANCE (1) LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Active
Keith Graham Allen PARAGON FINANCE HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 1997-01-22 Active - Proposal to Strike off
Keith Graham Allen HOMELOANS (NO. 4) PLCDirector 2015-09-23 CURRENT 1999-01-15 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 4) PLCDirector 2015-09-23 CURRENT 1999-01-15 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 2) PLCDirector 2015-09-23 CURRENT 1999-01-15 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.1) PLCDirector 2015-09-23 CURRENT 1999-01-15 Liquidation
Keith Graham Allen FIRST FLEXIBLE NO.3 LIMITEDDirector 2015-09-23 CURRENT 2000-07-20 Liquidation
Keith Graham Allen EARLSWOOD FINANCE (NO.2) LIMITEDDirector 2015-09-23 CURRENT 2002-08-16 Dissolved 2018-07-24
Keith Graham Allen EARLSWOOD FINANCE LIMITEDDirector 2015-09-23 CURRENT 2002-08-16 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 37) LIMITEDDirector 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
Keith Graham Allen PARAGON MORTGAGES (NO. 16) PLCDirector 2015-09-23 CURRENT 2007-08-28 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 26) LIMITEDDirector 2015-09-23 CURRENT 2007-08-30 Active - Proposal to Strike off
Keith Graham Allen MOORGATE ASSET ADMINISTRATION LIMITEDDirector 2015-09-23 CURRENT 2008-05-16 Active
Keith Graham Allen IDEM CAPITAL HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 2011-08-11 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 36) LIMITEDDirector 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
Keith Graham Allen MORTGAGE FUNDING CORPORATION PLCDirector 2015-09-23 CURRENT 1985-06-11 Liquidation
Keith Graham Allen UNIVERSAL CREDIT LIMITEDDirector 2015-09-23 CURRENT 1986-01-22 Active
Keith Graham Allen NHL THIRD FUNDING CORPORATION LIMITEDDirector 2015-09-23 CURRENT 1986-07-11 Liquidation
Keith Graham Allen NHL SECOND FUNDING CORPORATION LIMITEDDirector 2015-09-23 CURRENT 1986-08-15 Liquidation
Keith Graham Allen PARAGON LOAN FINANCE (NO. 2) LIMITEDDirector 2015-09-23 CURRENT 1987-10-01 Liquidation
Keith Graham Allen PARAGON LOAN FINANCE (NO. 1) LIMITEDDirector 2015-09-23 CURRENT 1987-10-01 Liquidation
Keith Graham Allen PLYMOUTH FUNDING LIMITEDDirector 2015-09-23 CURRENT 1989-01-23 Liquidation
Keith Graham Allen YORKSHIRE FREEHOLDS LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 5) PLCDirector 2015-09-23 CURRENT 1999-01-15 Active
Keith Graham Allen FIRST FLEXIBLE NO.4 PLCDirector 2015-09-23 CURRENT 2001-03-09 Liquidation
Keith Graham Allen PARAGON CAR FINANCE LIMITEDDirector 2015-09-23 CURRENT 2005-03-11 Active
Keith Graham Allen PARAGON PERSONAL FINANCE LIMITEDDirector 2015-09-23 CURRENT 2005-03-11 Active
Keith Graham Allen HOMELOANS (NO. 6) PLCDirector 2015-09-22 CURRENT 1999-01-15 Dissolved 2017-01-31
Keith Graham Allen PARAGON MORTGAGES (2010) LIMITEDDirector 2015-07-30 CURRENT 2008-05-19 Active
Keith Graham Allen MORTGAGE TRUST LIMITEDDirector 2015-07-30 CURRENT 1986-08-21 Active
Keith Graham Allen PARAGON MORTGAGES LIMITEDDirector 2015-07-30 CURRENT 1989-01-24 Active
Keith Graham Allen PARAGON MORTGAGES (NO.9) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen ARIANTY HOLDINGS LIMITEDDirector 2015-05-12 CURRENT 2000-08-30 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 13) PLCDirector 2015-05-12 CURRENT 2005-03-15 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.14) PLCDirector 2015-05-12 CURRENT 2007-01-05 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.15) PLCDirector 2015-05-12 CURRENT 2007-04-13 Liquidation
Keith Graham Allen ARIANTY NO. 1 PLCDirector 2015-05-12 CURRENT 2000-03-14 Active
Keith Graham Allen PARAGON SECURED FINANCE (NO. 1) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.10) PLCDirector 2015-05-12 CURRENT 2002-08-20 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.8) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.11) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen FIRST FLEXIBLE (NO. 7) PLCDirector 2015-05-12 CURRENT 2002-11-01 Liquidation
Keith Graham Allen FIRST FLEXIBLE NO. 6 PLCDirector 2015-05-12 CURRENT 2002-11-01 Liquidation
Keith Graham Allen PARAGON FOURTH FUNDING LIMITEDDirector 2015-05-12 CURRENT 2005-03-11 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 12) PLCDirector 2015-05-12 CURRENT 2005-03-09 Active
Keith Graham Allen ARIANTY SERVICES LIMITEDDirector 2015-05-06 CURRENT 2000-08-17 Liquidation
Keith Graham Allen FIRST FLEXIBLE NO.5 PLCDirector 2015-05-06 CURRENT 2001-06-18 Liquidation
Keith Graham Allen PARAGON FINANCE PLCDirector 2015-03-04 CURRENT 1985-05-29 Active
Keith Graham Allen IDEM (NO.3) LIMITEDDirector 2014-07-01 CURRENT 2008-05-16 Liquidation
Keith Graham Allen PBAF (NO. 1) LIMITEDDirector 2014-07-01 CURRENT 2009-05-20 Liquidation
Keith Graham Allen IDEM CAPITAL SECURITIES LIMITEDDirector 2014-07-01 CURRENT 2010-08-19 Active
Keith Graham Allen IDEM (NO. 5) LIMITEDDirector 2014-07-01 CURRENT 2011-03-28 Active - Proposal to Strike off
Keith Graham Allen IDEM CAPITAL ACQUISITIONS LIMITEDDirector 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off
Keith Graham Allen IDEM CAPITAL LIMITEDDirector 2014-07-01 CURRENT 2008-06-25 Liquidation
Keith Graham Allen IDEM ASSET MANAGEMENT LIMITEDDirector 2014-07-01 CURRENT 2010-09-30 Dissolved 2018-07-24
Keith Graham Allen IDEM FIRST FINANCE LIMITEDDirector 2014-07-01 CURRENT 2011-03-28 Liquidation
Keith Graham Allen IDEM CONSUMER LOANS LIMITEDDirector 2014-07-01 CURRENT 2011-08-11 Dissolved 2018-07-24
Keith Graham Allen IDEM (NO. 6) LIMITEDDirector 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off

Related Directorships for Richard John Doe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Doe PARAGON DEVELOPMENT FINANCE LIMITEDDirector 2018-06-20 CURRENT 2000-01-04 Active
Richard John Doe PREMIER ASSET FINANCE LIMITEDDirector 2016-09-30 CURRENT 2007-12-14 Active
Richard John Doe PARAGON COMMERCIAL FINANCE LIMITEDDirector 2015-11-03 CURRENT 2009-10-07 Active
Richard John Doe PARAGON ASSET FINANCE LIMITEDDirector 2015-11-03 CURRENT 1987-11-06 Active
Richard John Doe PARAGON TECHNOLOGY FINANCE LIMITEDDirector 2015-11-03 CURRENT 1982-06-01 Active
Richard John Doe PARAGON BUSINESS FINANCE PLCDirector 2015-11-03 CURRENT 1980-05-19 Active
Richard John Doe CITY BUSINESS FINANCE LIMITEDDirector 2015-11-03 CURRENT 2010-08-26 Liquidation

Related Directorships for Robert James Sweetland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Sweetland COLLETT TRANSPORT SERVICES LIMITEDDirector 2013-11-12 CURRENT 2013-09-25 Active