LEASEPLAN UK LIMITED
LEASEPLAN UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01397939, and its current status with Companies House is active. The company was incorporated on 6 November 1978 and lists its registered address as Slough, United Kingdom. 1 shareholder is on record for LEASEPLAN UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for LEASEPLAN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INULA HOLDING UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INULA HOLDING UK LTD | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for LEASEPLAN UK LIMITED are current appointments, filed with Companies House. Timothy Laver (appointed 2024-10-07) and Rob Cully (appointed 2025-04-23) both serve as Director; Samantha Carlin (appointed 2020-07-01) serves as Company Secretary. The remaining 1 record shown (Christopher Black) is a former appointment that has since been resigned.
The register reports 33 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at LEASEPLAN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEASEPLAN UK LIMITED sits 3 levels below its ultimate parent, SOCIETE GENERALE, registered in France. The full chain up to SOCIETE GENERALE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEASEPLAN UK LIMITED's own shareholder record.
SOCIETE GENERALE
France
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Frequently Asked Questions
Who owns LEASEPLAN UK LIMITED?
One shareholder is currently on record for LEASEPLAN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INULA HOLDING UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEASEPLAN UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEASEPLAN UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEASEPLAN UK LIMITED have on record?
1 shareholder is shown on record for LEASEPLAN UK LIMITED.
What is LEASEPLAN UK LIMITED's company registration number?
LEASEPLAN UK LIMITED's registration number is 01397939, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEASEPLAN UK LIMITED still an active company?
LEASEPLAN UK LIMITED's status on Companies House is listed as active.
When was LEASEPLAN UK LIMITED incorporated?
LEASEPLAN UK LIMITED was incorporated on 6 November 1978, according to Companies House.
What is LEASEPLAN UK LIMITED's registered address?
The registered address on file for LEASEPLAN UK LIMITED is Slough, United Kingdom.
What legal structure is LEASEPLAN UK LIMITED registered as?
LEASEPLAN UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEASEPLAN UK LIMITED?
Three of the 4 officer records shown for LEASEPLAN UK LIMITED are current appointments, filed with Companies House. Timothy Laver (appointed 2024-10-07) and Rob Cully (appointed 2025-04-23) both serve as Director; Samantha Carlin (appointed 2020-07-01) serves as Company Secretary. The remaining 1 record shown (Christopher Black) is a former appointment that has since been resigned. Management authority at LEASEPLAN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEASEPLAN UK LIMITED have a parent company or subsidiaries?
LEASEPLAN UK LIMITED sits 3 levels below its ultimate parent, SOCIETE GENERALE, registered in France.
Can Zavia monitor changes to LEASEPLAN UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEASEPLAN UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEASEPLAN UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEASEPLAN UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.