Holman Fleet Limited
Private Limited Company · Chippenham
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHolman Holdings Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-31 · No cessation recorded
Source record 108519485MH
Ms Melinda Kay HolmanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 108077882People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalHF
Hannah FullaloveCurrent secretary
Appointed 2026-04-21
Show 30 historical appointments
PE
Paul ElionResigned secretary
Resigned 2025-09-25
CT
Charles TousawResigned director
Resigned 2024-09-01 · 1 yr · Chief Commercial Officer
GS
Georgina ServiceResigned secretary
Resigned 2024-09-01 · 1 yr
AP
Adrian PhippsResigned director
Resigned 2024-09-01 · 1 yr · Accountant
NC
Nicholas CallerResigned director
Resigned 2019-11-18 · 6 yrs · Director
JW
Resigned 2019-02-26 · 5 yrs
GL
Gernot LeinenbachResigned director
Resigned 2019-02-26 · 5 yrs · Cfo
RW
Robert WhiteResigned director
Resigned 2019-02-26 · 7 yrs · Company President
KA
Keith AllenResigned director
Resigned 2013-03-01 · 6 yrs · Managing Director
CC
Christopher ConroyResigned director
Resigned 2012-11-30 · 6 yrs · Director
IM
Ian MaclaurinResigned director
Resigned 2012-06-23 · Director
BB
Brian BatesResigned director
Resigned 2011-12-16 · 7 yrs · Director
MB
Mark BryanResigned director
Resigned 2011-12-16 · 12 yrs · Director
DT
David ThomasResigned director
Resigned 2008-07-01 · 3 yrs · Accountant
AF
Resigned 2007-11-01 · 4 yrs
RM
Richard MinshullResigned director
Resigned 2002-04-25 · 10 yrs · Operations Director
RP
Richard PalmerResigned director
Resigned 2002-04-25 · 5 yrs · I T Director
RA
Roger AshmanResigned director
Resigned 2002-04-25 · 5 yrs · Financial Services Director
MB
Marcus BrayResigned director
Resigned 2002-04-25 · 10 yrs · Sales Director
GB
Geoffrey BrayResigned director
Resigned 1993-10-01 · 19 yrs · Marketing Director
JA
Janet AtkinsResigned director
Resigned 1992-02-08 · 4 yrs · Accountant
JB
Julian Bailey WattsResigned director
Resigned 1992-02-08 · 20 yrs · Development & Technical Services Directo
GJ
Gerald JigginsResigned director
Resigned 1992-02-08 · 10 yrs · Company Director
IA
Ivor AtkinsResigned director
Resigned 1992-02-08 · 4 yrs · Accountant
IB
Resigned 1992-02-08 · 20 yrs · Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active