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Companies/06595187

Agility Fleet (Personal Leasing) Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Agility Fleet Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-13 · No cessation recorded

Source record 125196582
Show 4 ceased records
Pick Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-08-19 · Ceased 2021-03-13

Source record 128831201
Number One Park LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-23 · Ceased 2020-08-19

Source record 132059954
Bullitt Investment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-23 · Ceased 2021-03-13

Source record 132069845
Agility Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-23

Source record 122640933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RT
Richard ThomasCurrent director
Appointed 2026-04-28
+97 others
RM
Richard MaloneyCurrent director
Appointed 2026-04-28
+124 others
DW
David WilliamsonCurrent director
Appointed 2026-04-28
+114 others
Show 9 historical appointments
JS
Jacqueline StevensonResigned director
Resigned 2020-08-20 · 5 yrs · Chief Operating Officer
MC
Martin CockburnResigned director
Resigned 2020-03-13 · Director
SW
Simon WalkerResigned director
Resigned 2020-03-13 · Director
GP
Graham PickResigned director
Resigned 2020-03-13 · Director
AC
Ayyab CockburnResigned director
Resigned 2020-03-13 · Director
RM
Ross MatthewsResigned director
Resigned 2019-04-18 · 7 yrs · Director
CorpHarrison Clark Secretarial LtdResigned secretary
Resigned 2010-01-31 · 9 yrs
ML
Martin LewisResigned secretary
Resigned 2008-05-16 · 1 yr
KT
Keith TownsendResigned director
Resigned 2008-05-16 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active