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Amey Defence Equipment (Fleet Management) Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private 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 · 1 ceased
Amey Community LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-20 · No cessation recorded

Source record 108613617
Show 1 ceased record
Briggs Equipment Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-20 · Ceased 2025-07-30

Source record 108613618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
CM
Craig McgilvrayCurrent director
Appointed 2026-05-14
+24 others
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2024-05-20 · 2 yrs
+90 others
RW
Richard WilsonCurrent director
Appointed 2024-05-20 · 2 yrs · Finance Director
+11 others
TL
Tom LeeCurrent director
Appointed 2024-05-20 · 2 yrs · Commercial Director
+5 others
Show 2 historical appointments
PJ
Peter JonesResigned director
Resigned 2024-05-20 · 1 yr · Company Director
GC
Gary ClementsResigned director
Resigned 2024-05-20 · 1 yr · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active