ALD AUTOMOTIVE GROUP LIMITED

Overview

Company Name	ALD AUTOMOTIVE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03120091
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALD AUTOMOTIVE GROUP LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is ALD AUTOMOTIVE GROUP LIMITED located?

Registered Office Address	Oakwood Drive Emersons Green BS16 7LB Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALD AUTOMOTIVE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALD AUTOMOTIVE GROUP PLC	Oct 17, 2001	Oct 17, 2001
BCH GROUP PLC	Oct 14, 1997	Oct 14, 1997
BCH (HOLDINGS) LIMITED	Nov 29, 1995	Nov 29, 1995
GLENCOYNE LIMITED	Oct 31, 1995	Oct 31, 1995

What are the latest accounts for ALD AUTOMOTIVE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALD AUTOMOTIVE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for ALD AUTOMOTIVE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Termination of appointment of John Saffrett as a director on Jun 19, 2025	1 pages	TM01

Jun 19, 2025	Termination of appointment of Thierry Olivier J D'argent as a director on Jun 19, 2025	1 pages	TM01

Jun 19, 2025	Termination of appointment of Chris Black as a director on Jun 19, 2025	1 pages	TM01

Jun 19, 2025	Appointment of Mr Rob Cully as a director on Jun 19, 2025	2 pages	AP01

Apr 28, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Appointment of Mr Chris Black as a director on Oct 10, 2024	2 pages	AP01

Oct 11, 2024	Termination of appointment of Alfonso Martinez Cordero as a director on Oct 10, 2024	1 pages	TM01

Aug 25, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Appointment of Mrs Lisa Wilkinson as a secretary on Oct 20, 2023	2 pages	AP03

Oct 20, 2023	Appointment of Mr Alfonso Martinez Cordero as a director on Oct 20, 2023	2 pages	AP01

Oct 20, 2023	Appointment of Mr Thierry D'argent as a director on Oct 20, 2023	2 pages	AP01

Oct 20, 2023	Termination of appointment of Anna Woodward as a secretary on Oct 20, 2023	1 pages	TM02

Jul 19, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jun 09, 2023	Termination of appointment of Demetrio Salorio as a director on Jun 02, 2023	1 pages	TM01

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

May 05, 2022	Confirmation statement made on Apr 30, 2022 with updates	4 pages	CS01

Mar 24, 2022	Appointment of Mr Demetrio Salorio as a director on Mar 15, 2022	2 pages	AP01

Mar 24, 2022	Termination of appointment of Christophe Bernard Lattuada as a director on Mar 15, 2022	1 pages	TM01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

May 19, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Termination of appointment of Tim Albertsen as a director on Apr 29, 2021	1 pages	TM01

Jan 26, 2021	Satisfaction of charge 2 in full	2 pages	MR04

View All Filings

Who are the officers of ALD AUTOMOTIVE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Lisa Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	Oct 20, 2023		Secretary	Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom					314959180001
CULLY, Rob Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	Jun 19, 2025		Director	Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	England	British	1978-11	Finance Director	335135420001
LAVER, Timothy James Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	Jul 01, 2019		Director	Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	England	British	1975-5	Managing Director	259982130001
ALLEN, Keith The Farrelly's 7a Over Lane Almondsbury BS32 4BL Bristol	Jan 17, 2003	Nov 30, 2012	Secretary	The Farrelly's 7a Over Lane Almondsbury BS32 4BL Bristol		British		Company Director	46802050004
ALLEN, Keith 30 The Spinney Bradley Stoke BS12 8ES Bristol	Oct 07, 1997	Feb 19, 1999	Secretary	30 The Spinney Bradley Stoke BS12 8ES Bristol		British			46802050002
BARTLETT, Andrew William 22 Arlington Avenue N1 7AX London	Jan 05, 2001	Jun 28, 2001	Secretary	22 Arlington Avenue N1 7AX London		British			73852930001
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Feb 19, 1999	Mar 07, 2000	Secretary	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire		British		Company Secretary	78791890003
HARVEY, Peter James Flaxman 9 Portland Square BS2 8ST Bristol	Nov 21, 1995	Dec 13, 1995	Secretary	9 Portland Square BS2 8ST Bristol		British		Solicitor	45458450001
LAVER, Timothy James Oakwood Park Lodge Causeway BS16 3JA Fishponds Bristol	Nov 30, 2012	Apr 26, 2017	Secretary	Oakwood Park Lodge Causeway BS16 3JA Fishponds Bristol					174350180001
PRESTON, Stuart 19 Sunlight Close SW19 8TG London	Mar 07, 2000	Jan 05, 2001	Secretary	19 Sunlight Close SW19 8TG London		British			67543580001
WIGG, Timothy John 5 Wapping Road BS1 4RH Bristol Avon	Dec 13, 1995	Oct 06, 1997	Secretary	5 Wapping Road BS1 4RH Bristol Avon		British		Company Secretary/Director	45837600001
WITHNALL, Katie 1 Queens Drive Bishopston BS7 8JR Bristol Avon	Jun 28, 2001	Jan 17, 2003	Secretary	1 Queens Drive Bishopston BS7 8JR Bristol Avon		British		Accountant	76845930002
WOODWARD, Anna Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	Apr 26, 2017	Oct 20, 2023	Secretary	Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom					230073030001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Oct 31, 1995	Nov 21, 1995	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
ALBERTSEN, Tim Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	Mar 27, 2020	Apr 29, 2021	Director	Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	France	Danish	1963-2	Executive	268485460001
ALBERTSEN, Tim Torben, Deputy Ceo Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	Feb 02, 2012	Sep 20, 2018	Director	Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	France	Danish	1963-2	Executive	166410060001
ALLEN, Keith The Farrelly's 7a Over Lane Almondsbury BS32 4BL Bristol	Feb 15, 1996	Nov 30, 2012	Director	The Farrelly's 7a Over Lane Almondsbury BS32 4BL Bristol	England	British	1963-1	Company Director	46802050004
AMOS, David John 5 College Way Dene Road HA6 2BL Northwood Middlesex	Oct 07, 1997	Jan 27, 1999	Director	5 College Way Dene Road HA6 2BL Northwood Middlesex	England	British	1950-5	Consultant	31242500001
BENOIT, Pierre-Paul 189 Rue D'Aubervilliers Paris Cedex 18 Societegenerale Dsfs/Res 75886 France	Feb 09, 2010	Sep 20, 2018	Director	189 Rue D'Aubervilliers Paris Cedex 18 Societegenerale Dsfs/Res 75886 France	France	French	1961-8	None	148885610002
BETTS, John Alexander 70 Chesson Road W14 9QU London	Mar 08, 1996	Apr 01, 1997	Director	70 Chesson Road W14 9QU London		British	1963-7	Investment Banker	38523590001
BLACK, Chris Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	Oct 10, 2024	Jun 19, 2025	Director	Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	England	British	1973-8	Commercial Director	328132710001
BONNET, Henri 52 Rue Henri Regnault Saint-Cloud 92210 France	Jun 28, 2001	Mar 08, 2004	Director	52 Rue Henri Regnault Saint-Cloud 92210 France		French	1949-7	Banker	76845860001
CORBY, Caroline Frances 85 Leverton Street NW5 London	Apr 01, 1997	Nov 05, 1997	Director	85 Leverton Street NW5 London		British	1965-1	Investment Banker	51774560001
CORDERO, Alfonso Martinez Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	Oct 20, 2023	Oct 10, 2024	Director	Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	England	Spanish	1961-7	Managing Director	314816940001
COUTANT, Genevieve Paris U Rue Duroc 75007 France	Oct 30, 2008	Mar 12, 2010	Director	Paris U Rue Duroc 75007 France		French	1961-10	Chief Financial Officer Of Sg'S Sfs	134700580001
D'ARGENT, Thierry Olivier J Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	Oct 20, 2023	Jun 19, 2025	Director	Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	England	Belgian	1966-4	Executive	310190980002
DAWSON, Melvyn William Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	Jul 14, 1999	Jul 01, 2019	Director	Emersons Green BS16 7LB Bristol Oakwood Drive United Kingdom	United Kingdom	British	1959-12	Director	65375220002
DAWSON, Melvyn William 75 Shepherds Leaze GL12 7LJ Wotton Under Edge Gloucestershire	Jan 31, 1997	Oct 06, 1997	Director	75 Shepherds Leaze GL12 7LJ Wotton Under Edge Gloucestershire	United Kingdom	British	1959-12	Director	65375220001
DEGAND, Jean Pierre 38 Rue Ginoux 75015 Paris France	Aug 01, 2005	Oct 30, 2009	Director	38 Rue Ginoux 75015 Paris France		French	1948-6	Management Executive	47193520001
DOYLE, Joe Three Pigeons Mill Lane OX5 3HW Kirtlington Oxfordshire	May 13, 2003	Sep 26, 2003	Director	Three Pigeons Mill Lane OX5 3HW Kirtlington Oxfordshire		British	1967-11	Sales Director	89702580001
FARRELL, Nigel David 16 Portland Square BS2 8SJ Bristol	Nov 21, 1995	Dec 13, 1995	Director	16 Portland Square BS2 8SJ Bristol	United Kingdom	British	1956-4	Solicitor	42641100002
FELGATE, Colin 545 Domaine De La Vigne Boudules 59910 France	Jun 28, 2001	May 13, 2003	Director	545 Domaine De La Vigne Boudules 59910 France		British	1947-2	Accountant	77333840002
FLETCHER, Nigel Norman 32 Gloucester Road Almondsbury BS32 4HA Bristol Avon	Jul 14, 1999	Apr 26, 2013	Director	32 Gloucester Road Almondsbury BS32 4HA Bristol Avon	United Kingdom	British	1955-3	Operations Director	65375170005
GAUTIER, Jean-Francois 5 Chemin Des Vergers Bougival Yvelines 78380 France	May 23, 2003	May 27, 2009	Director	5 Chemin Des Vergers Bougival Yvelines 78380 France		French	1947-8	Director	90015340001
HAUGUEL, Didier 43 Rue Copernic Paris 75116 France	Jun 10, 2009	Oct 29, 2010	Director	43 Rue Copernic Paris 75116 France	France	French	1959-12	Management Executive	139480170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALD AUTOMOTIVE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Societe Generale

Apr 06, 2016

75009

Paris

29 Boulevard Haussmann

France

Legal Form	Public Limited Company
Country Registered	France
Legal Authority	French Law
Place Registered	Registre Du Commerce Et Des Societes
Registration Number	552 120 222 284 36

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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