ALD AUTOMOTIVE GROUP PLC
| Company Type | PLC |
|---|---|
| Company Number | 03120091 |
| Incorporated | 1995-10-31 |
| Industry | Renting and leasing of cars and light motor vehicles |
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Summary
ALD AUTOMOTIVE GROUP PLC was formed on the 31st October 1995 (filed on the 27th June 2017) , and are based in Bristol Bs16 3Ja, Oakwood Park. Companies house classifies them as Full Accounts. This information was last updated on the 14th December 2017.
In 2016, they made a post-tax profit of £42,190,000 (up 11% from 2015) .
There are 2 major shareholders listed for ALD AUTOMOTIVE GROUP PLC with Ald International Sas & Co Kg owning the most shares by value.
Addresses
Registered address
Trading address
Financials
| 31st December 2016 | 31st December 2015 | 31st December 2014 | 31st December 2013 | 31st December 2012 | |
|---|---|---|---|---|---|
| Cash | - | - | - | - | - |
| Tangible net worth | £22,945,000 | £20,691,000 | £20,691,000 | £20,691,000 | £20,691,000 |
| Current liabilities | - | - | - | - | - |
| Current assets | £2,254,000 | - | - | - | - |
| 31st December 2016 | 31st December 2015 | 31st December 2014 | 31st December 2013 | 31st December 2012 | |
|---|---|---|---|---|---|
| Solvency ratios | |||||
| Current ratio | - | - | - | - | - |
| Efficiency ratios | |||||
| Return on assets | 1.84 | 1.84 | - | - | 0.41 |
| Return on capital employed | - | - | - | - | - |
| Gearing ratios | |||||
| Debt to equity ratio | - | - | - | - | - |
| Equity ratio | 0.35 | 0.39 | 0.39 | 0.39 | 0.39 |
| Debt ratio | - | - | - | - | - |
| Other ratios | |||||
| Debtor days | - | - | - | - | - |
| Interest cover | - | - | - | - | - |
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People
-
Nigel David Farrell
(British)
Resigned on 13th December 1995
-
Roger Frederick Hopkins
(British)
Resigned on 6th October 1997
-
Richard Michael Pepper
(British)
Resigned on 14th July 1999
-
Christopher Mary Masterson
(British)
Resigned on 5th November 1997
-
Bourse Securities Limited
(British)
Appointed on 31st October 1995
Resigned on 21st November 1995
-
Timothy John Wigg
(British)
Appointed on 13th December 1995
Resigned on 6th October 1997
-
Keith Allen
(British)
Appointed on 15th February 1996
Resigned on 30th November 2012
-
John Alexander Betts
(British)
Appointed on 8th March 1996
Resigned on 1st April 1997
-
Caroline Frances Corby
(British)
Appointed on 1st April 1997
Resigned on 5th November 1997
-
Richard Barwick Mead
(British)
Appointed on 1st September 1997
Resigned on 27th January 1999
-
Anthony Keith Mitchard
(British)
Appointed on 1st September 1997
Resigned on 27th January 1999
-
David John Amos
(British)
Appointed on 7th October 1997
Resigned on 27th January 1999
-
Jorg Schulz
(German)
Appointed on 23rd March 1999
Resigned on 4th February 2002
-
Gilles Hugues Nolet De Brauwere
(Belgian)
Appointed on 23rd March 1999
Resigned on 12th March 2001
-
David George Penfold
(British)
Appointed on 23rd March 1999
Resigned on 28th June 2001
-
Nigel Norman Fletcher
(British)
Appointed on 14th July 1999
Resigned on 26th April 2013
-
Henri Bonnet
(French)
Appointed on 28th June 2001
Resigned on 8th March 2004
-
Colin Felgate
(British)
Appointed on 28th June 2001
Resigned on 13th May 2003
-
Jean Claude Renaud
(French)
Appointed on 28th June 2001
Resigned on 1st April 2008
-
Didier Lefevre
(French)
Appointed on 28th June 2001
Resigned on 24th October 2008
-
Pascal Serres
(French)
Appointed on 13th May 2003
Resigned on 17th April 2014
-
Joe Doyle
(British)
Appointed on 13th May 2003
Resigned on 26th September 2003
-
Jean-Francois Gautier
(French)
Appointed on 23rd May 2003
Resigned on 27th May 2009
-
Gerard Laur
(French)
Appointed on 8th March 2004
Resigned on 19th September 2005
-
Jean Pierre Degand
(French)
Appointed on 1st August 2005
Resigned on 30th October 2009
-
Giovanni Luca Soma
(Italian)
Appointed on 1st April 2008
Resigned on 17th April 2014
-
Genevieve Coutant
(French)
Appointed on 30th October 2008
Resigned on 12th March 2010
-
Didier Hauguel
(French)
Appointed on 10th June 2009
Resigned on 29th October 2010
-
Bernardo Sanchez Incera
(Spanish)
Appointed on 15th December 2010
Resigned on 13th October 2014
-
Gregory Michael Taylor
(British)
Appointed on 6th June 2013
Resigned on 5th May 2016
-
David Andrew Yates
(British)
Appointed on 13th December 1995
-
Melvyn William Dawson
(British)
Appointed on 14th July 1999
-
Mike Masterson
(British)
Appointed on 13th May 2003
-
Pierre-Paul Benoit
(French)
Appointed on 9th February 2010
-
Tim Torben Albertsen
(Danish)
Appointed on 2nd February 2012
-
Timothy James Laver
(British)
Appointed on 3rd January 2013
-
Gilles Momper
(French)
Appointed on 13th October 2014
-
Peter James Flaxman Harvey
(British)
Resigned on 13th December 1995
-
Bristol Legal Services Limited
(British)
Appointed on 31st October 1995
Resigned on 21st November 1995
-
Timothy John Wigg
(British)
Appointed on 13th December 1995
Resigned on 6th October 1997
-
Diarmuid Cummins
(British)
Appointed on 19th February 1999
Resigned on 7th March 2000
-
Stuart Preston
(British)
Appointed on 7th March 2000
Resigned on 5th January 2001
-
Andrew William Bartlett
(British)
Appointed on 5th January 2001
Resigned on 28th June 2001
-
Katie Withnall
(British)
Appointed on 28th June 2001
Resigned on 17th January 2003
-
Keith Allen
(British)
Appointed on 17th January 2003
Resigned on 30th November 2012
-
Timothy James Laver
Appointed on 30th November 2012
Resigned on 26th April 2017
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