What is ALD AUTOMOTIVE LIMITED's company number?

ALD AUTOMOTIVE LIMITED's company number is 00987418. This is the unique identifier assigned by Companies House.

When was ALD AUTOMOTIVE LIMITED incorporated?

ALD AUTOMOTIVE LIMITED was incorporated on 20 August 1970.

What is the current status of ALD AUTOMOTIVE LIMITED?

ALD AUTOMOTIVE LIMITED is currently an active company.

Where is ALD AUTOMOTIVE LIMITED registered?

ALD AUTOMOTIVE LIMITED has its registered office in Bristol, BS16 7LB, United Kingdom.

Who are the directors of ALD AUTOMOTIVE LIMITED?

The current directors of ALD AUTOMOTIVE LIMITED include CULLY, Rob, LAVER, Timothy James.

Does ALD AUTOMOTIVE LIMITED have any related companies?

Yes, ALD AUTOMOTIVE LIMITED has 10 related companies, including ALD AUTOMOTIVE GROUP LIMITED, LEASEPLAN UK LIMITED, DIAL CONTRACTS LIMITED, and 7 others.

Introduction

Watch Company

ALD AUTOMOTIVE LIMITED

ALD AUTOMOTIVE LIMITED is an active company incorporated on 20 August 1970 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. ALD AUTOMOTIVE LIMITED was registered 55 years ago.(SIC: 77110)

Status

active

Active since 55 years ago

Company No

00987418

LTD Company

Age

55 Years

Incorporated 20 August 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)

Submitted on 22 September 2025 (6 months ago)

Period: 1 January 2024 - 31 December 2024(13 months)

Type: Full Accounts

Next Due

Due by 30 September 2026

Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 4 June 2025 (9 months ago)

Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 18 June 2026

For period ending 4 June 2026

Previous Company Names

BCH VEHICLE MANAGEMENT LIMITED

From: 18 March 1996To: 17 October 2001

BCH (VEHICLE MANAGEMENT) LIMITED

From: 25 January 1996To: 18 March 1996

BRYAN CONTRACT HIRE LIMITED

From: 5 December 1990To: 25 January 1996

BRYAN BROTHERS (CONTRACT HIRE) LIMITED

From: 6 January 1984To: 5 December 1990

BRYAN BROS. (CONTRACT HIRE) LIMITED

From: 20 August 1970To: 6 January 1984

Contact

Address

Oakwood Drive Emersons Green Bristol, BS16 7LB,

Previous Addresses

Oakwood Park Lodge Causeway Fishponds Bristol BS16 3JA

From: 20 August 1970To: 17 January 2017

Timeline

24 key events • 1970 - 2025

Funding Officers Ownership

Company Founded

Aug 70

Director Left

Jul 11

Director Left

Dec 12

Director Joined

Jan 13

Director Left

May 13

Director Joined

Jun 13

Director Left

Apr 14

Director Left

Apr 14

Director Left

May 16

Loan Cleared

Mar 18

Loan Cleared

Mar 18

Director Left

Sept 18

Director Left

Sept 18

Loan Secured

Dec 18

Director Left

Jun 19

Director Joined

Jun 19

Director Joined

Aug 21

Director Left

Aug 21

Director Joined

Oct 23

Director Left

Oct 23

Director Left

Oct 24

Director Joined

Oct 24

Director Left

Apr 25

Director Joined

Apr 25

Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

35

Q: What industry does ALD AUTOMOTIVE LIMITED operate in?

ALD AUTOMOTIVE LIMITED operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles.

3 Active

32 Resigned

Name

Role

Appointed

Status

WILKINSON, Lisa

Active

Emersons Green, BristolBS16 7LB

Secretary

Appointed 16 Oct 2023

WILKINSON, Lisa

Emersons Green, BristolBS16 7LB

Secretary

16 Oct 2023

Active

CULLY, Rob

Active

Emersons Green, BristolBS16 7LB

Born November 1978

Director

Appointed 23 Apr 2025

CULLY, Rob

Emersons Green, BristolBS16 7LB

Born November 1978

Director

23 Apr 2025

Active

LAVER, Timothy James

Active

Emersons Green, BristolBS16 7LB

Born May 1975

Director

Appointed 01 Jul 2019

LAVER, Timothy James

Emersons Green, BristolBS16 7LB

Born May 1975

Director

01 Jul 2019

Active

ALLEN, Keith

Resigned

The Farrellys, AlmondsburyBS32 4BL

Secretary

Appointed 17 Jan 2003

Resigned 30 Nov 2012

ALLEN, Keith

The Farrellys, AlmondsburyBS32 4BL

Secretary

17 Jan 2003

Resigned 30 Nov 2012

Resigned

BARTLETT, Andrew William

Resigned

22 Arlington Avenue, LondonN1 7AX

Secretary

Appointed 05 Jan 2001

Resigned 28 Jun 2001

BARTLETT, Andrew William

22 Arlington Avenue, LondonN1 7AX

Secretary

05 Jan 2001

Resigned 28 Jun 2001

Resigned

BRYAN, Michael James

Resigned

The Grange, Wotton-Under-EdgeGL12 8QB

Secretary

Appointed N/A

Resigned 14 Dec 1995

BRYAN, Michael James

The Grange, Wotton-Under-EdgeGL12 8QB

Secretary

N/A

Resigned 14 Dec 1995

Resigned

CUMMINS, Diarmuid

Resigned

Westfieldbury, Little HadhamSG11 2AL

Secretary

Appointed 19 Feb 1999

Resigned 07 Mar 2000

CUMMINS, Diarmuid

Westfieldbury, Little HadhamSG11 2AL

Secretary

19 Feb 1999

Resigned 07 Mar 2000

Resigned

LAVER, Timothy James

Resigned

Oakwood Park, FishpondsBS16 3JA

Secretary

Appointed 03 Jan 2013

Resigned 18 Nov 2016

LAVER, Timothy James

Oakwood Park, FishpondsBS16 3JA

Secretary

03 Jan 2013

Resigned 18 Nov 2016

Resigned

PRESTON, Stuart

Resigned

19 Sunlight Close, LondonSW19 8TG

Secretary

Appointed 07 Mar 2000

Resigned 05 Jan 2001

PRESTON, Stuart

19 Sunlight Close, LondonSW19 8TG

Secretary

07 Mar 2000

Resigned 05 Jan 2001

Resigned

WIGG, Timothy John

Resigned

5 Wapping Road, BristolBS1 4RH

Secretary

Appointed 14 Dec 1995

Resigned 19 Feb 1999

WIGG, Timothy John

5 Wapping Road, BristolBS1 4RH

Secretary

14 Dec 1995

Resigned 19 Feb 1999

Resigned

WITHNALL, Katie

Resigned

1 Queens Drive, BristolBS7 8JR

Secretary

Appointed 28 Jun 2001

Resigned 17 Jan 2003

WITHNALL, Katie

1 Queens Drive, BristolBS7 8JR

Secretary

28 Jun 2001

Resigned 17 Jan 2003

Resigned

WOODWARD, Anna Catherine

Resigned

Emersons Green, BristolBS16 7LB

Secretary

Appointed 18 Nov 2016

Resigned 16 Oct 2023

WOODWARD, Anna Catherine

Emersons Green, BristolBS16 7LB

Secretary

18 Nov 2016

Resigned 16 Oct 2023

Resigned

ALLEN, Keith

Resigned

The Farrellys, AlmondsburyBS32 4BL

Born January 1963

Director

Appointed 15 Feb 1996

Resigned 30 Nov 2012

ALLEN, Keith

The Farrellys, AlmondsburyBS32 4BL

Born January 1963

Director

15 Feb 1996

Resigned 30 Nov 2012

Resigned

BLACK, Chris

Resigned

Emersons Green, BristolBS16 7LB

Born August 1973

Director

Appointed 09 Oct 2024

Resigned 23 Apr 2025

BLACK, Chris

Emersons Green, BristolBS16 7LB

Born August 1973

Director

09 Oct 2024

Resigned 23 Apr 2025

Resigned

BRYAN, James Robert Emmett

Resigned

The Grange, Wotton-Under-EdgeGL12 8QB

Born January 1913

Director

Appointed N/A

Resigned 24 Apr 1994

BRYAN, James Robert Emmett

The Grange, Wotton-Under-EdgeGL12 8QB

Born January 1913

Director

N/A

Resigned 24 Apr 1994

Resigned

BRYAN, Michael James

Resigned

The Grange, Wotton-Under-EdgeGL12 8QB

Born August 1937

Director

Appointed N/A

Resigned 24 Apr 1994

BRYAN, Michael James

The Grange, Wotton-Under-EdgeGL12 8QB

Born August 1937

Director

N/A

Resigned 24 Apr 1994

Resigned

CORDERO, Alfonso Martinez

Resigned

Emersons Green, BristolBS16 7LB

Born July 1961

Director

Appointed 16 Oct 2023

Resigned 09 Oct 2024

CORDERO, Alfonso Martinez

Emersons Green, BristolBS16 7LB

Born July 1961

Director

16 Oct 2023

Resigned 09 Oct 2024

Resigned

DAWSON, Melvyn William

Resigned

Emersons Green, BristolBS16 7LB

Born December 1959

Director

Appointed 31 Jan 1997

Resigned 01 Jul 2019

DAWSON, Melvyn William

Emersons Green, BristolBS16 7LB

Born December 1959

Director

31 Jan 1997

Resigned 01 Jul 2019

Resigned

DEGAND, Jean Pierre Albert

Resigned

38, Rue Ginoux, ParisFOREIGN

Born June 1948

Director

Appointed 01 Aug 2005

Resigned 08 Jul 2011

DEGAND, Jean Pierre Albert

38, Rue Ginoux, ParisFOREIGN

Born June 1948

Director

01 Aug 2005

Resigned 08 Jul 2011

Resigned

DOYLE, Joe

Resigned

Three Pigeons, KirtlingtonOX5 3HW

Born November 1967

Director

Appointed 13 May 2003

Resigned 26 Sept 2003

DOYLE, Joe

Three Pigeons, KirtlingtonOX5 3HW

Born November 1967

Director

13 May 2003

Resigned 26 Sept 2003

Resigned

FLETCHER, Nigel Norman

Resigned

32 Gloucester Road, BristolBS32 4HA

Born March 1955

Director

Appointed 14 Jul 1999

Resigned 26 Apr 2013

FLETCHER, Nigel Norman

32 Gloucester Road, BristolBS32 4HA

Born March 1955

Director

14 Jul 1999

Resigned 26 Apr 2013

Resigned

HOPKINS, Roger Frederick

Resigned

26 Grange Road, BristolBS31 3AG

Born February 1946

Director

Appointed 14 Dec 1995

Resigned 06 Apr 2000

HOPKINS, Roger Frederick

26 Grange Road, BristolBS31 3AG

Born February 1946

Director

14 Dec 1995

Resigned 06 Apr 2000

Resigned

LAVER, Timothy James

Resigned

Emersons Green, BristolBS16 7LB

Born May 1975

Director

Appointed 03 Jan 2013

Resigned 20 Sept 2018

LAVER, Timothy James

Emersons Green, BristolBS16 7LB

Born May 1975

Director

03 Jan 2013

Resigned 20 Sept 2018

Resigned

MASTERSON, Mike

Resigned

Emersons Green, BristolBS16 7LB

Born December 1960

Director

Appointed 13 May 2003

Resigned 20 Sept 2018

MASTERSON, Mike

Emersons Green, BristolBS16 7LB

Born December 1960

Director

13 May 2003

Resigned 20 Sept 2018

Resigned

PEPPER, Richard Michael

Resigned

Southfield Lodge 7 Southfield Road, BristolBS9 3BG

Born September 1954

Director

Appointed N/A

Resigned 14 Jul 1999

PEPPER, Richard Michael

Southfield Lodge 7 Southfield Road, BristolBS9 3BG

Born September 1954

Director

N/A

Resigned 14 Jul 1999

Resigned

PLUMMER, Kenneth Clive

Resigned

Rosevine The Street, BathBA3 1AL

Born January 1947

Director

Appointed N/A

Resigned 15 Jul 1994

PLUMMER, Kenneth Clive

Rosevine The Street, BathBA3 1AL

Born January 1947

Director

N/A

Resigned 15 Jul 1994

Resigned

RENAUD, Jean Claude

Resigned

6 Chemin Du Pre Clos, Osmoy

Born December 1945

Director

Appointed 13 May 2003

Resigned 01 Apr 2008

RENAUD, Jean Claude

6 Chemin Du Pre Clos, Osmoy

Born December 1945

Director

13 May 2003

Resigned 01 Apr 2008

Resigned

SERRES, Pascal

Resigned

Boulevard Du Château, Neuilly Sir Seine

Born March 1953

Director

Appointed 13 May 2003

Resigned 17 Apr 2014

SERRES, Pascal

Boulevard Du Château, Neuilly Sir Seine

Born March 1953

Director

13 May 2003

Resigned 17 Apr 2014

Resigned

SHIPTON, George Ambrose

Resigned

45 Shirehampton Road, BristolBS9 2DN

Born December 1919

Director

Appointed N/A

Resigned 31 Jan 1989

SHIPTON, George Ambrose

45 Shirehampton Road, BristolBS9 2DN

Born December 1919

Director

N/A

Resigned 31 Jan 1989

Resigned

SOMA, Giovanni Luca

Resigned

Rue Du Faubourg Saint Honoré, 75008 Paris75008

Born August 1960

Director

Appointed 01 Apr 2008

Resigned 17 Apr 2014

SOMA, Giovanni Luca

Rue Du Faubourg Saint Honoré, 75008 Paris75008

Born August 1960

Director

01 Apr 2008

Resigned 17 Apr 2014

Resigned

TAYLOR, Gregory Michael

Resigned

Oakwood Park, FishpondsBS16 3JA

Born July 1969

Director

Appointed 06 Jun 2013

Resigned 05 May 2016

TAYLOR, Gregory Michael

Oakwood Park, FishpondsBS16 3JA

Born July 1969

Director

06 Jun 2013

Resigned 05 May 2016

Resigned

TURNER, Ian

Resigned

Emersons Green, BristolBS16 7LB

Born June 1966

Director

Appointed 01 Aug 2021

Resigned 16 Oct 2023

TURNER, Ian

Emersons Green, BristolBS16 7LB

Born June 1966

Director

01 Aug 2021

Resigned 16 Oct 2023

Resigned

WATKIN, Philip John

Resigned

5 Robinson Close, BristolBS48 3BT

Born August 1951

Director

Appointed N/A

Resigned 14 Dec 1995

WATKIN, Philip John

5 Robinson Close, BristolBS48 3BT

Born August 1951

Director

N/A

Resigned 14 Dec 1995

Resigned

WIGG, Timothy John

Resigned

5 Wapping Road, BristolBS1 4RH

Born August 1945

Director

Appointed 14 Dec 1995

Resigned 31 Dec 1999

WIGG, Timothy John

5 Wapping Road, BristolBS1 4RH

Born August 1945

Director

14 Dec 1995

Resigned 31 Dec 1999

Resigned

YATES, David Andrew

Resigned

Emersons Green, BristolBS16 7LB

Born February 1963

Director

Appointed 14 Dec 1995

Resigned 01 Aug 2021

YATES, David Andrew

Emersons Green, BristolBS16 7LB

Born February 1963

Director

14 Dec 1995

Resigned 01 Aug 2021

Resigned

Persons with significant control

1

Name

Nature of Control

Notified

Status

Ald Automotive Group Limited

Active

Oakwood Drive, BristolBS16 7LB

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Notified 06 Apr 2016

Ald Automotive Group Limited

Oakwood Drive, BristolBS16 7LB

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

06 Apr 2016

Active

Fundings

Financials

Latest Activities

Filing History

772

Description

Type

Date Filed

Document

Accounts With Accounts Type Full

22 September 2025

AAAnnual Accounts

Accounts With Accounts Type Full

AAAnnual Accounts

22 September 2025

ALD AUTOMOTIVE LIMITED (00987418)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

ALD AUTOMOTIVE LIMITED

Accounts

Confirmation Statement

Previous Company Names

Officers

35

WILKINSON, Lisa

CULLY, Rob

LAVER, Timothy James

ALLEN, Keith

BARTLETT, Andrew William

BRYAN, Michael James

CUMMINS, Diarmuid

LAVER, Timothy James

PRESTON, Stuart

WIGG, Timothy John

WITHNALL, Katie

WOODWARD, Anna Catherine

ALLEN, Keith

BLACK, Chris

BRYAN, James Robert Emmett

BRYAN, Michael James

CORDERO, Alfonso Martinez

DAWSON, Melvyn William

DEGAND, Jean Pierre Albert

DOYLE, Joe

FLETCHER, Nigel Norman

HOPKINS, Roger Frederick

LAVER, Timothy James

MASTERSON, Mike

PEPPER, Richard Michael

PLUMMER, Kenneth Clive

RENAUD, Jean Claude

SERRES, Pascal

SHIPTON, George Ambrose

SOMA, Giovanni Luca

TAYLOR, Gregory Michael

TURNER, Ian

WATKIN, Philip John

WIGG, Timothy John

YATES, David Andrew

Persons with significant control

1

Ald Automotive Group Limited

ALD AUTOMOTIVE GROUP LIMITED

LEASEPLAN UK LIMITED

DIAL CONTRACTS LIMITED

AUTOMOTIVE LEASING LIMITED

NETWORK VEHICLES LIMITED

DIAL VEHICLE MANAGEMENT SERVICES LIMITED

INULA HOLDING UK LIMITED

INTERNAL FLEET PURCHASING LIMITED

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED

FORD FLEET MANAGEMENT UK LIMITED

Filing History

772

Meet the innovation, Meet the Corpium App.