CORPAY ONE UK LIMITED
03142709 · Active · Ltd · 30 yrs · Swindon
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 18 Jan 2027 (last filed 4 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Jan 2027
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
CORPAY ONE UK LIMITED
03142709Active· Ltd· England Wales· 1996-01-02Incorporated 1996-01-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KING, Alan· DirectorAppointed 2024-02-02
- DE GROOT, Michael· DirectorResigned 2024-02-02
- ERLUND, Mia Timm· DirectorResigned 2023-06-30
- FREUND, Charles Richard· DirectorResigned 2022-08-26
HOLLAND, Paul Robert
Director
- Appointed
- 2022-08-25
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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KING, Alan
Director
- Appointed
- 2024-02-02
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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CHAPMAN, David
Secretary
- Appointed
- 2000-05-18
- Resigned
- 2006-10-31
- Nationality
- British
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CHRIS, Robert Graham, Dr
Secretary
- Appointed
- 1996-01-24
- Resigned
- 1996-02-09
- Nationality
- British
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COUZINS, Susan
Secretary
- Appointed
- 1996-09-01
- Resigned
- 1997-04-16
- Nationality
- British
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CRAWFORD, Peter Alan
Secretary
- Appointed
- 2006-10-31
- Resigned
- 2013-10-11
- Nationality
- British
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LEWIS ABBOTT, Maureen Teresa
Nominee Secretary
- Appointed
- 1996-01-02
- Resigned
- 1996-02-01
- Nationality
- British
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MACIVER, Angus Duncan
Secretary
- Appointed
- 2013-10-11
- Resigned
- 2018-05-31
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SALKELD, Ian
Secretary
- Appointed
- 1997-04-17
- Resigned
- 2000-05-18
- Nationality
- British
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ULLMANN, Phillip Lionel
Secretary
- Appointed
- 1996-02-07
- Resigned
- 1996-08-30
- Nationality
- British
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BLAZYE, Andrew Robert
Director
- Appointed
- 2013-10-11
- Resigned
- 2019-09-06
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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CHRIS, Robert Graham, Dr
Director
- Appointed
- 1996-01-24
- Resigned
- 2003-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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CONNELL, Gregson Lee
Director
- Appointed
- 2003-09-05
- Resigned
- 2013-10-11
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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CRAWFORD, Peter Alan
Director
- Appointed
- 2006-10-31
- Resigned
- 2013-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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CROFT, Alan Malcolm
Director
- Appointed
- 1996-02-07
- Resigned
- 2001-07-05
- Nationality
- British
- Born
- 07/1949
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DE GROOT, Michael
Director
- Appointed
- 2022-08-25
- Resigned
- 2024-02-02
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1982
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DEY, Eric Richard
Director
- Appointed
- 2013-10-11
- Resigned
- 2020-09-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1959
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ERLUND, Mia Timm
Director
- Appointed
- 2022-08-25
- Resigned
- 2023-06-30
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1974
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FREUND, Charles Richard
Director
- Appointed
- 2020-09-01
- Resigned
- 2022-08-26
- Nationality
- American
- Residence
- United States
- Born
- 10/1972
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HALE, Terry Edmond
Director
- Appointed
- 2001-05-17
- Resigned
- 2003-09-05
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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KIMBELL, Stephen Esmond
Nominee Director
- Appointed
- 1996-01-02
- Resigned
- 1996-02-01
- Nationality
- British
- Born
- 01/1953
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KRAVOS-MEDIMOREC, Anita
Director
- Appointed
- 2019-02-11
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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MACIVER, Angus Duncan
Director
- Appointed
- 2013-10-11
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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MINTER, Peter
Director
- Appointed
- 1996-02-07
- Resigned
- 2002-08-09
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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PISCIOTTA, Steven Joseph
Director
- Appointed
- 2013-10-11
- Resigned
- 2022-05-06
- Nationality
- American
- Residence
- United States
- Born
- 02/1964
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QUAIL, Martin Robert
Director
- Appointed
- 2001-08-07
- Resigned
- 2003-09-05
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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SALKELD, Ian
Director
- Appointed
- 1996-02-07
- Resigned
- 2000-05-18
- Nationality
- British
- Born
- 12/1955
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SNOWDEN, Jeremy Fredrick
Director
- Appointed
- 2003-09-05
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 08/1953
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ULLMANN, Jack Rainer
Director
- Appointed
- 1996-02-01
- Resigned
- 1996-08-05
- Nationality
- British
- Residence
- England
- Born
- 12/1928
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ULLMANN, Phillip Lionel
Director
- Appointed
- 1996-02-07
- Resigned
- 1996-08-30
- Nationality
- British
- Born
- 12/1964
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INTERNATIONAL EVENT MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2000-05-18
- Resigned
- 2002-02-05
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