ARVAL UK GROUP LIMITED
01534653 · Active · Ltd · 45 yrs · Swindon
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 2 Nov 2026 (last filed 19 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
2 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ARVAL UK GROUP LIMITED
01534653Active· Ltd· England Wales· 1980-12-12Incorporated 1980-12-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SAPSED, Peter Robert· DirectorAppointed 2025-01-01
- DE VISSCHER, Frank Luc Fritz· DirectorResigned 2024-12-31
- VAN GROENENDAEL, Alain Carmelo, Monsieur· DirectorResigned 2023-03-31
- BRIDGMAN, Susan Jean· SecretaryAppointed 2023-02-01
BRIDGMAN, Susan Jean
Secretary
- Appointed
- 2023-02-01
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BECKERS, Bart
Director
- Appointed
- 2022-05-18
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1963
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FIRTH, Ailsa Elizabeth
Director
- Appointed
- 2019-04-25
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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MOORTHY, Lakshmi Krishna
Director
- Appointed
- 2021-03-25
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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SAPSED, Peter Robert
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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ABBLEY, Stephen George
Secretary
- Appointed
- —
- Resigned
- 1994-10-19
- Nationality
- British
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BRAND, Julian
Secretary
- Appointed
- 2002-10-09
- Resigned
- 2012-01-26
- Nationality
- British
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CONROY, Kathleen
Secretary
- Appointed
- 2012-01-26
- Resigned
- 2014-09-24
- Nationality
- British
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HUTT, Katherine Jane
Secretary
- Appointed
- 2014-10-03
- Resigned
- 2018-02-19
- Nationality
- British
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HYNE, Paul Lawrence
Secretary
- Appointed
- 2018-02-19
- Resigned
- 2018-12-13
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LE GALL, Michel
Secretary
- Appointed
- 2002-02-13
- Resigned
- 2002-10-09
- Nationality
- French
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MCKENNA, Mairead Maria
Secretary
- Appointed
- 1998-01-09
- Resigned
- 2002-01-15
- Nationality
- Irish
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PARSHALL, Amanda Jane
Secretary
- Appointed
- 2018-12-13
- Resigned
- 2023-02-01
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ROBSON, Andrew John
Secretary
- Appointed
- —
- Resigned
- 1998-01-09
- Nationality
- British
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ABBLEY, Stephen George
Director
- Appointed
- 1991-05-20
- Resigned
- 1998-03-11
- Nationality
- British
- Born
- 03/1957
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BEADLE, Alison Elizabeth
Director
- Appointed
- 2000-08-16
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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BECKERS, Bart
Director
- Appointed
- 2018-02-19
- Resigned
- 2019-12-03
- Nationality
- Belgian
- Residence
- France
- Born
- 11/1963
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BECKERS, Bart
Director
- Appointed
- 2011-04-01
- Resigned
- 2013-10-01
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 11/1963
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BIGGS, Anthony Mark
Director
- Appointed
- 2004-02-25
- Resigned
- 2017-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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BIRD, David Alan
Director
- Appointed
- 1998-06-30
- Resigned
- 2001-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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BISMUT, Philippe Joseph
Director
- Appointed
- 2011-04-01
- Resigned
- 2018-12-31
- Nationality
- French
- Residence
- France
- Born
- 12/1955
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BISMUT, Philippe
Director
- Appointed
- 2002-09-01
- Resigned
- 2006-11-22
- Nationality
- French
- Born
- 12/1955
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BRYANT, Sheila Jane
Director
- Appointed
- 1999-09-08
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 12/1967
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BUCKTHORPE, Kevin Desmond
Director
- Appointed
- —
- Resigned
- 1995-01-27
- Nationality
- British
- Born
- 06/1956
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CABAÇA, Antonio Miguel Vieira Galvao
Director
- Appointed
- 2017-11-30
- Resigned
- 2021-03-01
- Nationality
- Portuguese
- Residence
- England
- Born
- 04/1973
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CARTWRIGHT, Simon Allister
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 04/1947
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CHOVÉ, Francois-Gregoire Louis, Jacques Marie
Director
- Appointed
- 2019-10-10
- Resigned
- 2022-04-11
- Nationality
- French
- Residence
- France
- Born
- 06/1971
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CLENAGHAN, Daniel
Director
- Appointed
- 2000-01-19
- Resigned
- 2004-02-25
- Nationality
- British
- Born
- 09/1962
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COLE, Christopher John George
Director
- Appointed
- —
- Resigned
- 1999-08-27
- Nationality
- British
- Born
- 07/1952
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CONROY, Kathleen Fiona
Director
- Appointed
- 2013-10-01
- Resigned
- 2014-09-24
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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CULLUM, John David
Director
- Appointed
- —
- Resigned
- 2002-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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DAMBRINE, Francois
Director
- Appointed
- 2001-06-27
- Resigned
- 2003-07-31
- Nationality
- French
- Born
- 10/1948
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DE VISSCHER, Frank Luc Fritz
Director
- Appointed
- 2019-10-10
- Resigned
- 2024-12-31
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 05/1967
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DIEDRICH, Joachim Fritz
Director
- Appointed
- —
- Resigned
- 1993-04-20
- Nationality
- American
- Born
- 08/1943
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DILLY, Benoit Claude
Director
- Appointed
- 2011-04-01
- Resigned
- 2017-11-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1967
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FRAGAPANE, Stephen A
Director
- Appointed
- —
- Resigned
- 1995-08-09
- Nationality
- American
- Born
- 11/1949
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FREETH, Nigel James
Director
- Appointed
- 2002-01-16
- Resigned
- 2003-06-02
- Nationality
- British
- Born
- 10/1958
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GARGULA, Patrick Jean-Francois
Director
- Appointed
- 2006-11-22
- Resigned
- 2007-03-06
- Nationality
- French
- Residence
- France
- Born
- 07/1958
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GODET, Daniel
Director
- Appointed
- 2001-06-27
- Resigned
- 2006-06-29
- Nationality
- French
- Born
- 12/1957
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GORDON, Norris Bernard
Director
- Appointed
- —
- Resigned
- 1993-10-20
- Nationality
- American
- Born
- 09/1930
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GOSSET, Michel
Director
- Appointed
- 2001-06-27
- Resigned
- 2004-02-25
- Nationality
- French
- Born
- 04/1947
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HAY, Jeremy Michael
Director
- Appointed
- 1998-06-30
- Resigned
- 2001-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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HOLMES, Stephen Paul
Director
- Appointed
- 1998-06-30
- Resigned
- 1999-06-28
- Nationality
- American
- Born
- 12/1956
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HUNT, Stephen Andrew Robert
Director
- Appointed
- 2017-05-23
- Resigned
- 2019-04-25
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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HYNE, Paul Lawrence
Director
- Appointed
- 2017-05-23
- Resigned
- 2019-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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KENNELL, Gerard J
Director
- Appointed
- 1999-06-30
- Resigned
- 2000-08-04
- Nationality
- American
- Born
- 09/1944
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KNIGHT, David Michael
Director
- Appointed
- —
- Resigned
- 1998-04-30
- Nationality
- British
- Born
- 05/1940
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KUNISCH, Robert Diedrich
Director
- Appointed
- —
- Resigned
- 1998-07-17
- Nationality
- American
- Born
- 07/1941
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LACHAUX, Thierry Claude
Director
- Appointed
- 2006-11-22
- Resigned
- 2011-04-01
- Nationality
- French
- Born
- 05/1961
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LAVIGNE, Thibault Marie Georges Francois
Director
- Appointed
- 2016-05-17
- Resigned
- 2019-04-25
- Nationality
- French
- Residence
- France
- Born
- 04/1970
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LE GALL, Michel
Director
- Appointed
- 2007-06-28
- Resigned
- 2009-09-30
- Nationality
- French
- Born
- 10/1944
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LE GALL, Michel
Director
- Appointed
- 2002-02-13
- Resigned
- 2006-06-29
- Nationality
- French
- Born
- 10/1944
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MEIERHENRY, Roy Albert
Director
- Appointed
- —
- Resigned
- 1998-07-17
- Nationality
- American
- Born
- 03/1938
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MONACO, Michael Patrick
Director
- Appointed
- 1998-06-30
- Resigned
- 1999-06-07
- Nationality
- American
- Born
- 01/1948
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NETHERCLIFT, Richard John
Director
- Appointed
- —
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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NOUBEL, Philippe
Director
- Appointed
- 2007-06-28
- Resigned
- 2018-02-19
- Nationality
- French
- Residence
- France
- Born
- 05/1954
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ONSLOW, Keith Martin
Director
- Appointed
- 1995-01-27
- Resigned
- 1996-07-01
- Nationality
- British
- Born
- 08/1964
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PUJO, Olivier
Director
- Appointed
- 2004-02-25
- Resigned
- 2006-06-29
- Nationality
- French
- Born
- 07/1961
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REDBOND, David Frederick
Director
- Appointed
- 1998-06-30
- Resigned
- 2000-01-19
- Nationality
- British
- Born
- 03/1959
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RIXON, Graham
Director
- Appointed
- 2000-01-19
- Resigned
- 2002-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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SALERNO, F Robert
Director
- Appointed
- 1999-06-30
- Resigned
- 2000-08-04
- Nationality
- American
- Born
- 06/1951
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SHEEHAN, Kevin M
Director
- Appointed
- 1999-06-30
- Resigned
- 2000-08-08
- Nationality
- American
- Born
- 07/1953
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SOMERHAUSEN, Bruno
Director
- Appointed
- 2013-10-01
- Resigned
- 2016-03-18
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1961
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SPARKS, Ian
Director
- Appointed
- 1996-07-01
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 07/1961
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TORRE, Jean Marc
Director
- Appointed
- 2006-06-29
- Resigned
- 2011-04-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1962
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TRECA, Laurent Michel Marie Joseph
Director
- Appointed
- 2003-07-31
- Resigned
- 2013-06-06
- Nationality
- French
- Born
- 10/1947
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TUTT, Anne Catherine
Director
- Appointed
- 2001-01-15
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 12/1953
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VAN GROENENDAEL, Alain Carmelo, Monsieur
Director
- Appointed
- 2019-01-01
- Resigned
- 2023-03-31
- Nationality
- Belgian
- Residence
- France
- Born
- 04/1961
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VIOLLET, Xavier
Director
- Appointed
- 2007-06-28
- Resigned
- 2013-07-23
- Nationality
- French
- Born
- 01/1956
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WATKINS, Tristan Maurice
Director
- Appointed
- 2013-10-01
- Resigned
- 2017-05-11
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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WRIGHT, Lorraine Kirsteen
Director
- Appointed
- 1999-10-05
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 06/1967
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