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Companies/04893877

Ldf Finance No. 1 Limited

Financial leasing · Chester

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109757383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
DB
Douglas BanksCurrent director
Appointed 2022-04-26 · 4 yrs · Treasurer
+11 others
TO
Thomas OtteCurrent director
Appointed 2022-03-11 · 4 yrs · Financier
+18 others
KB
Kevin BerryCurrent director
Appointed 2022-03-11 · 4 yrs · Financier
+12 others
RR
Ross RutherfordCurrent secretary
Appointed 2019-08-14 · 7 yrs
+8 others
TD
Thomas DaviesCurrent director
Appointed 2013-11-29 · 12 yrs · Director
+12 others
Show 18 historical appointments
CR
Caroline RichardsonResigned director
Resigned 2020-06-26 · Director
JF
James FeltonResigned director
Resigned 2020-06-26 · 1 yr · Director
AG
Andrew GadsbyResigned director
Resigned 2020-06-26 · 1 yr · Director
CD
Carl D AmmassaResigned director
Resigned 2019-07-25 · Company Director
RC
Raymond CorcoranResigned director
Resigned 2016-06-13 · 4 yrs · Director
AR
Allan RossResigned director
Resigned 2015-12-17 · 3 yrs · Director
KA
Katherine ApplewhiteResigned director
Resigned 2013-11-29 · 5 yrs · Director
CH
Christopher HeeleyResigned director
Resigned 2013-11-29 · 6 yrs · Director
RM
Richard McdougallResigned director
Resigned 2013-11-29 · 4 yrs · Director
PA
Peter AldersonResigned director
Resigned 2013-10-17 · 5 yrs · Director
PB
Philip BreretonResigned secretary
Resigned 2013-10-17 · 5 yrs
PB
Philip BreretonResigned directorResigned secretary
Resigned 2013-10-17 · 6 yrs · Accountant
MH
Mark HowardResigned director
Resigned 2012-11-15 · Chartered Accountant
MF
Michael FrancisResigned director
Resigned 2010-02-23 · 3 yrs · Chartered Accountant
CL
Connie LawResigned secretary
Resigned 2010-02-23 · 3 yrs
PB
Paul BuchananResigned directorResigned secretary
Resigned 2003-09-10 · 9 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active