00208760 UNLIMITED

Company summary

0 outstanding charges

Company number: 00208760
Status: ACTIVE
Incorporated / age: 2 October 192589 years
Registered office: Dunton Campus, Arterial Road, Laindon, Essex, SS15 6EE
Accounts due: Not available
Confirmation statement due: 1 October 2016
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 10:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Dunton Campus, Arterial Road, Laindon, Essex, SS15 6EE
Nature of business
Activities of head offices
Previous company names
LR CAPITAL
LR CAPITAL LIMITED
FORD MOTOR COMPANY EXPORTS LIMITED
FORD FLEET FINANCING LIMITED
FORD PROPERTY COMPANY LIMITED
DAGENHAM MOTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, David Nicholas ACTIVE	Secretary	01 Jun 2015				Dunton Campus, Arterial Road, Laindon, Essex, SS15 6EE
ROBINSON, David Nicholas ACTIVE	Director	01 Jun 2015		England	January 1969	Dunton Campus, Arterial Road, Laindon, Essex, SS15 6EE
HUGHES, Graham Paul RESIGNED	Secretary	07 Apr 2008	17 Jun 2009			7 Sackville Close, Chelmsford, Essex, CM1 2LU
PAGE, Clive Charles RESIGNED	Secretary	07 Apr 2008	01 Jun 2015			Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
PAGE, Clive Charles RESIGNED	Secretary		31 Dec 2001			45 Tor Bryan, Ingatestone, Essex, CM4 9HL
SCHOUX, Gaston RESIGNED	Secretary	01 May 2001	01 Oct 2010			Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
ANDERSON, Ryan Jason RESIGNED	Director	11 Sep 2008	30 Jun 2011	England	May 1973	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
BAILEY, Clive Henry RESIGNED	Director	01 Apr 2015	17 Nov 2025	England	August 1967	Dunton Campus, Arterial Road, Laindon, Essex, SS15 6EE
BAILEY, Clive Henry RESIGNED	Director	07 Apr 2008	27 Mar 2013	England	August 1967	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
BEAUMONT, Charles RESIGNED	Director	07 Apr 2008	24 Jun 2010		September 1952	No 1 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY
BIRGBAUER, Bennett Charles RESIGNED	Director	07 Apr 2008	28 Jul 2008		February 1962	6 Broadway, Gidea Park, Romford, Essex, RM2 5NS
BLEAKLEY, William Edward RESIGNED	Director	06 Sep 1994	31 Dec 1997		April 1942	Morada, Mount Avenue Hutton, Brentwood, Essex, CM13 2NU
BONE, Jeremy RESIGNED	Director	24 Jun 2010	01 Jul 2010	England	January 1977	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
BREATHWICK, Colin John RESIGNED	Director		01 Jan 1993	United Kingdom	October 1943	8 Headley Road, Billericay, Essex, CM11 1BJ
BRIGDEN, Anthony William RESIGNED	Director	16 Dec 1992	30 Dec 1994		March 1942	14 Horace Road, Billericay, Essex, CM11 1AA
BROOKS, William George Francis RESIGNED	Director		31 Dec 1994		November 1931	56 Mountnessing Road, Billericay, Essex, CM12 9EX
HAMILIUS, Jean RESIGNED	Director	27 Jun 2000	07 Apr 2008		February 1927	10 Eicherfeid, Luxembourg, L 1462, FOREIGN, Luxembourg
JEPSON, Peter Rodney RESIGNED	Director	01 Jan 1998	26 Apr 1999		November 1952	33 The Priory, Billericay, Essex, CM12 0RD
KNIGHT, Paul Grahame RESIGNED	Director	01 Jan 1998	27 Jun 2000		September 1947	Twyford 44 Tupwood Lane, Caterham, Surrey, CR3 6DP
MURPHY, Todd Scott RESIGNED	Director		09 Jul 1993		June 1954	8 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
PAGE, Clive Charles RESIGNED	Director	07 Apr 2008	01 Jun 2015	England	January 1954	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
ROMBACH, Thomas RESIGNED	Director	27 Jun 2000	07 Apr 2008		July 1955	Fuchsweidstrasse 8, Ch-8967 Widen, Switzerland
TURNER, Mark C RESIGNED	Director	01 Jul 2011	31 Mar 2015	United Kingdom	October 1969	Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
WEAR, Michael John RESIGNED	Director	31 Dec 1994	31 Dec 1997		January 1947	19 The Rise, Sevenoaks, Kent, TN13 1RG
WHITTAM, Gary Richard RESIGNED	Director	01 Jan 1998	27 Jun 2000	Uk	November 1955	Summercourt Grange Lane, Little Dunmow, Dunmow, Essex, CM6 3HY

ROBINSON, David Nicholas ACTIVE
Role: Secretary
Appointed on: 01 Jun 2015
Address: Dunton Campus, Arterial Road, Laindon, Essex, SS15 6EE

ROBINSON, David Nicholas ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: January 1969
Address: Dunton Campus, Arterial Road, Laindon, Essex, SS15 6EE

HUGHES, Graham Paul RESIGNED
Role: Secretary
Appointed on: 07 Apr 2008
Resigned on: 17 Jun 2009
Address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU

PAGE, Clive Charles RESIGNED
Role: Secretary
Appointed on: 07 Apr 2008
Resigned on: 01 Jun 2015
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

PAGE, Clive Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2001
Address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL

SCHOUX, Gaston RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 01 Oct 2010
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

ANDERSON, Ryan Jason RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: May 1973
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

BAILEY, Clive Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: August 1967
Address: Dunton Campus, Arterial Road, Laindon, Essex, SS15 6EE

BAILEY, Clive Henry RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 27 Mar 2013
Country of Residence: England
Date of birth: August 1967
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

BEAUMONT, Charles RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 24 Jun 2010
Date of birth: September 1952
Address: No 1 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY

BIRGBAUER, Bennett Charles RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 28 Jul 2008
Date of birth: February 1962
Address: 6 Broadway, Gidea Park, Romford, Essex, RM2 5NS

BLEAKLEY, William Edward RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 31 Dec 1997
Date of birth: April 1942
Address: Morada, Mount Avenue Hutton, Brentwood, Essex, CM13 2NU

BONE, Jeremy RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: January 1977
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

BREATHWICK, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 8 Headley Road, Billericay, Essex, CM11 1BJ

BRIGDEN, Anthony William RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 30 Dec 1994
Date of birth: March 1942
Address: 14 Horace Road, Billericay, Essex, CM11 1AA

BROOKS, William George Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1931
Address: 56 Mountnessing Road, Billericay, Essex, CM12 9EX

HAMILIUS, Jean RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 07 Apr 2008
Date of birth: February 1927
Address: 10 Eicherfeid, Luxembourg, L 1462, FOREIGN, Luxembourg

JEPSON, Peter Rodney RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 26 Apr 1999
Date of birth: November 1952
Address: 33 The Priory, Billericay, Essex, CM12 0RD

KNIGHT, Paul Grahame RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 27 Jun 2000
Date of birth: September 1947
Address: Twyford 44 Tupwood Lane, Caterham, Surrey, CR3 6DP

MURPHY, Todd Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Date of birth: June 1954
Address: 8 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

PAGE, Clive Charles RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: January 1954
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

ROMBACH, Thomas RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 07 Apr 2008
Date of birth: July 1955
Address: Fuchsweidstrasse 8, Ch-8967 Widen, Switzerland

TURNER, Mark C RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

WEAR, Michael John RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 31 Dec 1997
Date of birth: January 1947
Address: 19 The Rise, Sevenoaks, Kent, TN13 1RG

WHITTAM, Gary Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 27 Jun 2000
Country of Residence: Uk
Date of birth: November 1955
Address: Summercourt Grange Lane, Little Dunmow, Dunmow, Essex, CM6 3HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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