A.C.L. LIMITED

Company summary

Company number: 00744977
Status: ACTIVE
Incorporated / age: 21 December 196263 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 31 December 2026
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 11:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Gresham Street, London, EC2V 7HN
Nature of business
Dormant Company
Previous company names
AUTOMOBILE CONTRACTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	18 Jan 2024				25, Gresham Street, London, EC2V 7HN, United Kingdom
REES, Thomas ACTIVE	Director	22 Dec 2025		United Kingdom	June 1979	Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
WILLIAMS, Nicholas Andrew ACTIVE	Director	04 Nov 2022		England	June 1974	Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom
BEACHAM, Brian Thomas RESIGNED	Secretary	04 May 1993	31 Jan 1996			76 South Rise, Llanishen, Cardiff, South Glamorgan, CF4 5RG
COLWYN-THOMAS, Anthony RESIGNED	Secretary		15 Jan 1993			Wayside, Sully Road Penarth, Cardiff, S Glam, CF64 2TP
CURRIE, Allison Jane RESIGNED	Secretary	06 Mar 2012	06 Jul 2012			25, Gresham Street, London, EC2V 7HN, United Kingdom
GITTINS, Paul RESIGNED	Secretary	01 Jul 2013	11 Aug 2016			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	11 Aug 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
MADDOX, Nicola Ann RESIGNED	Secretary	31 Jan 1996	03 Oct 1997			20 Manor Chase, Gwaun Miskin, Pontypridd, Mid Glamorgan, CF38 2JD
PRICE, David John RESIGNED	Secretary	03 Oct 1997	15 Jan 2001			22 Launcelot Crescent, Thornhill, Cardiff, CF14 9AQ
SAUNDERS, Deborah Ann RESIGNED	Secretary	15 Jan 2001	06 Jan 2010			25 Gresham Street, London, EC2V 7HN
SLEETH, Philip John RESIGNED	Secretary	15 Jan 1993	04 May 1993			Grovelands House, Moulton, Barry, S Glamorgan, CF62 3AB
BARRY, Paul Anthony RESIGNED	Director		10 Jun 1999		June 1952	5 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD
BEACHAM, Brian Thomas RESIGNED	Director		31 May 1998		January 1936	76 South Rise, Llanishen, Cardiff, South Glamorgan, CF4 5RG
BLACKWELL, Timothy Mark RESIGNED	Director	28 Sep 2007	01 Nov 2010	England	April 1969	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BLAKE, Brendan Patrick Paul RESIGNED	Director		16 Jan 2000		April 1947	Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ
BURKE, John Samuel Walter RESIGNED	Director		14 Jan 1994		March 1937	5 Kingsway, Petts Wood, Orpington, Kent, BR5 1PL
CADDICK, Simon John RESIGNED	Director	18 Mar 2020	22 Dec 2025	England	May 1976	25, Gresham Street, London, EC2V 7HN, United Kingdom
CAMPBELL, Stuart James RESIGNED	Director	06 Jan 2015	30 Sep 2015	United Kingdom	February 1979	155, Bishopsgate, London, EC2M 3YB, United Kingdom
DAVIES, John Lewis RESIGNED	Director	31 Aug 2000	18 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DAVIES, John Lewis RESIGNED	Director	01 Mar 1997	25 May 1999		January 1949	68 The Plain, Epping, Essex, CM16 6TW
FRANCIS, Rick RESIGNED	Director	26 Jul 2011	14 Jun 2013	England	February 1961	Blake House, Hatchford Way, Birmingham, B26 3RZ, United Kingdom
GIVEN, John Michael RESIGNED	Director	17 Apr 2000	13 Sep 2000		May 1956	22 Risborrow Close, Etwall, Derby, DE65 6HY
GOW, David Stewart RESIGNED	Director		21 Dec 2000		September 1950	54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
HAMER, William James RESIGNED	Director		25 May 1999		October 1948	Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW
HARTLEY, Andrew John RESIGNED	Director	11 Aug 2016	04 Aug 2021	United Kingdom	March 1969	Heathside, Heathside Park Road, Stockport, Cheshire, SK3 0RB, United Kingdom
HODDELL, John RESIGNED	Director		04 Apr 1992		June 1929	71 St Michaels Road, Llandaff, Cardiff, South Glamorgan, CF5 2AN
JONES, Richard Andrew RESIGNED	Director	16 Apr 2019	28 Oct 2022	United Kingdom	July 1972	Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
KILBEE, Michael Peter RESIGNED	Director	31 Aug 2000	30 Apr 2008		April 1947	Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
PARKES, Carol Ann RESIGNED	Director	01 Nov 2010	26 Feb 2020	United Kingdom	January 1966	Heathside, Heathside Park Road, Stockport, Cheshire, SK3 0RB
PETTY, Andrew Charles RESIGNED	Director	29 Feb 2000	13 Sep 2000		August 1956	Hunters Moon, 6 Cwrt Faenor Beddau, Pontypridd, Mid Glamorgan, CF38 2JL
PORTER, Tim Revell RESIGNED	Director	01 Jul 2013	19 Oct 2018	England	June 1965	Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, SK3 0RB, England
POTTS, David Keith RESIGNED	Director	31 Aug 2000	28 Sep 2007	England	May 1951	23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
RICHMOND, Simon John RESIGNED	Director	01 Jan 1996	13 Sep 2000		September 1956	Heritage House 20 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE
STEAD, Nigel Cleator RESIGNED	Director	31 Aug 2000	30 Jun 2011	England	June 1949	Lex Autolease, Blake House, Hatchford Way, Birmingham, England, B26 3RZ, England
THORNTON, Colin Rhodes RESIGNED	Director	23 Apr 1996	13 Sep 2000	England	November 1950	Sherwood, Rock Cross, Rock, Kidderminster, Worcestershire, DY14 9SD
WEBB, Anthony Clifford RESIGNED	Director		01 Mar 1997		January 1938	Swn Y Don East Cliff South Gate, Gower, Swansea, West Glamorgan, SA3 2AS
WHITE, Adrian Patrick RESIGNED	Director	30 Apr 2008	19 Sep 2011	England	February 1967	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jan 2024
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

REES, Thomas ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

WILLIAMS, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: June 1974
Address: Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom

BEACHAM, Brian Thomas RESIGNED
Role: Secretary
Appointed on: 04 May 1993
Resigned on: 31 Jan 1996
Address: 76 South Rise, Llanishen, Cardiff, South Glamorgan, CF4 5RG

COLWYN-THOMAS, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1993
Address: Wayside, Sully Road Penarth, Cardiff, S Glam, CF64 2TP

CURRIE, Allison Jane RESIGNED
Role: Secretary
Appointed on: 06 Mar 2012
Resigned on: 06 Jul 2012
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 11 Aug 2016
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 11 Aug 2016
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

MADDOX, Nicola Ann RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 03 Oct 1997
Address: 20 Manor Chase, Gwaun Miskin, Pontypridd, Mid Glamorgan, CF38 2JD

PRICE, David John RESIGNED
Role: Secretary
Appointed on: 03 Oct 1997
Resigned on: 15 Jan 2001
Address: 22 Launcelot Crescent, Thornhill, Cardiff, CF14 9AQ

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 15 Jan 2001
Resigned on: 06 Jan 2010
Address: 25 Gresham Street, London, EC2V 7HN

SLEETH, Philip John RESIGNED
Role: Secretary
Appointed on: 15 Jan 1993
Resigned on: 04 May 1993
Address: Grovelands House, Moulton, Barry, S Glamorgan, CF62 3AB

BARRY, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1999
Date of birth: June 1952
Address: 5 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD

BEACHAM, Brian Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: January 1936
Address: 76 South Rise, Llanishen, Cardiff, South Glamorgan, CF4 5RG

BLACKWELL, Timothy Mark RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: April 1969
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BLAKE, Brendan Patrick Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2000
Date of birth: April 1947
Address: Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ

BURKE, John Samuel Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: March 1937
Address: 5 Kingsway, Petts Wood, Orpington, Kent, BR5 1PL

CADDICK, Simon John RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: May 1976
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CAMPBELL, Stuart James RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 155, Bishopsgate, London, EC2M 3YB, United Kingdom

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 18 Dec 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 25 May 1999
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

FRANCIS, Rick RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: February 1961
Address: Blake House, Hatchford Way, Birmingham, B26 3RZ, United Kingdom

GIVEN, John Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 13 Sep 2000
Date of birth: May 1956
Address: 22 Risborrow Close, Etwall, Derby, DE65 6HY

GOW, David Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2000
Date of birth: September 1950
Address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS

HAMER, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1999
Date of birth: October 1948
Address: Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW

HARTLEY, Andrew John RESIGNED
Role: Director
Appointed on: 11 Aug 2016
Resigned on: 04 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Heathside, Heathside Park Road, Stockport, Cheshire, SK3 0RB, United Kingdom

HODDELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1992
Date of birth: June 1929
Address: 71 St Michaels Road, Llandaff, Cardiff, South Glamorgan, CF5 2AN

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

KILBEE, Michael Peter RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 30 Apr 2008
Date of birth: April 1947
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

PARKES, Carol Ann RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Heathside, Heathside Park Road, Stockport, Cheshire, SK3 0RB

PETTY, Andrew Charles RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 13 Sep 2000
Date of birth: August 1956
Address: Hunters Moon, 6 Cwrt Faenor Beddau, Pontypridd, Mid Glamorgan, CF38 2JL

PORTER, Tim Revell RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: June 1965
Address: Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, SK3 0RB, England

POTTS, David Keith RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: May 1951
Address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

RICHMOND, Simon John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 13 Sep 2000
Date of birth: September 1956
Address: Heritage House 20 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE

STEAD, Nigel Cleator RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: June 1949
Address: Lex Autolease, Blake House, Hatchford Way, Birmingham, England, B26 3RZ, England

THORNTON, Colin Rhodes RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 13 Sep 2000
Country of Residence: England
Date of birth: November 1950
Address: Sherwood, Rock Cross, Rock, Kidderminster, Worcestershire, DY14 9SD

WEBB, Anthony Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1997
Date of birth: January 1938
Address: Swn Y Don East Cliff South Gate, Gower, Swansea, West Glamorgan, SA3 2AS

WHITE, Adrian Patrick RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: February 1967
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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