THIRD ROODHILL LEASING LIMITED

Company summary

Company number: 00894567
Status: ACTIVE
Incorporated / age: 22 December 196659 years
Registered office: 1 Balloon Street, Manchester, M4 4BE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:52 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
1 Balloon Street, Manchester, M4 4BE, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
RADIOPHONE (ESSEX) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Siobhan Margaret ACTIVE	Secretary	01 Oct 2025				Secretariat Department, C/O 6th Floor, 1 Balloon Street, Manchester, M4 4BE, United Kingdom
HEELEY, Stephen John ACTIVE	Director	01 Apr 2025		England	May 1969	1, Balloon Street, Manchester, M4 4BE, England
NORRIS, Andrew Geoffrey ACTIVE	Director	07 Jul 2026		United Kingdom	April 1972	Secretariat Department, C/O 6th Floor, 1 Balloon Street, Manchester, M4 4BE, United Kingdom
ARNOLD, Katy Jane RESIGNED	Secretary	27 Feb 2014	19 Dec 2014			1, Angel Square, Manchester, M60 0AG, United Kingdom
BANCROFT, Kathrine Jane RESIGNED	Secretary	19 Jul 2010	27 Feb 2014			Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
GREEN, Catherine Elizabeth RESIGNED	Secretary	14 Feb 2019	01 Oct 2025			1, Balloon Street, Manchester, M4 4BE, United Kingdom
LEES, Moira Ann RESIGNED	Secretary	13 Jan 2006	19 Jul 2010			389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
LEES, Moira Ann RESIGNED	Secretary		11 Nov 2003			389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
MCKEOWN, Brona Rose RESIGNED	Secretary	19 Dec 2014	30 Mar 2015			C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
WADE, Patricia Anne RESIGNED	Secretary	11 Nov 2003	13 Jan 2006			28 Hazel Road, Altrincham, Cheshire, WA14 1JL
WHITEHEAD, David Clive RESIGNED	Secretary	30 Mar 2015	14 Feb 2019			C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
ADNETT, Richard John RESIGNED	Director	23 Mar 2017	30 Jun 2019	United Kingdom	June 1974	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
AITKEN, Stephen RESIGNED	Director	20 Aug 2015	06 Jan 2017	United Kingdom	June 1977	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
ALDERSON, Keith Brian RESIGNED	Director	25 Oct 2004	04 Jun 2013	United Kingdom	February 1960	C/O Governance Department, 5th Floor, New Century House, Manchester, M60 4ES, United Kingdom
BAILEY, Jonathan Daniel RESIGNED	Director	04 Jun 2021	11 Feb 2022	United Kingdom	February 1987	PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom
BRITNELL, Louise Jeanette RESIGNED	Director	30 Jun 2019	31 Mar 2025	England	May 1979	1, Balloon Street, Manchester, M4 4BE, United Kingdom
CARTER, Stephen Allen RESIGNED	Director	17 Jun 1997	09 Feb 1999		June 1941	Lea End Farm, Stubbins Lane, Chinley, High Peak, SK23 6EB
CLUETT, Michael Gerrard RESIGNED	Director		09 Feb 1999		August 1944	Arnholme, Marshaw Bridge Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5SY
DICKMAN, David Arthur RESIGNED	Director	09 Feb 1999	05 Nov 2004	England	November 1944	6 Broadwood Close, Disley, Stockport, Cheshire, SK12 2NJ
FAIRBAIRN, Michael David RESIGNED	Director	31 Jan 2007	13 Jun 2007		August 1952	High Ghyll Barn, Brackenhurst, Tosside, Wigglesworth, North Yorkshire, BD23 4SL
FAIRWEATHER, Eric John RESIGNED	Director	09 Feb 1999	25 Oct 2002	England	November 1942	5 The Hamlet, Lostock, Bolton, Greater Manchester, BL6 4QT
GODDARD, Richard Thomas RESIGNED	Director	09 Feb 1999	31 Mar 2011	England	June 1957	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
GOSLING, Clare Louise RESIGNED	Director	18 Apr 2012	20 Aug 2015	United Kingdom	May 1973	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
HARVEY, Joanne Susan RESIGNED	Director	25 Oct 2004	31 Jan 2007		April 1962	6 Linden Road, Didsbury, Manchester, Lancashire, M20 2QJ
HIOM, Richard Michael RESIGNED	Director	11 Feb 2022	13 Apr 2026	United Kingdom	January 1973	1, Balloon Street, Manchester, M4 4BE, United Kingdom
JONES, Brian Dolby RESIGNED	Director		30 Apr 1993		January 1934	11 Mayfield Road, Bramhall, Stockport, Cheshire, SK7 1JU
KENYON, Alan RESIGNED	Director		11 Jun 2002		August 1942	2 Dunedin Road, Greenmount, Bury, Lancashire, BL8 4EX
KERNS, Peter William RESIGNED	Director	31 Jan 2007	31 Dec 2009	United Kingdom	June 1953	26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
KING, Roger Lionel RESIGNED	Director		17 Jun 1997		October 1948	56 Leighton Drive, Marple Bridge, Stockport, Cheshire, SK6 5BY
LILLIE, Ashley John William RESIGNED	Director	23 Mar 2017	30 Jun 2019	United Kingdom	May 1970	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
MACK, Christopher James RESIGNED	Director	31 Mar 2011	18 Apr 2012	England	June 1971	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
MARPER, William John RESIGNED	Director		25 Oct 2004		December 1946	Manderley 34 Prestbury Road, Wilmslow, Cheshire, SK9 2LL
MILLER, David Michael RESIGNED	Director	20 Aug 2015	01 Feb 2019	England	July 1985	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
MUNDY, Daniel RESIGNED	Director	28 Jun 2014	10 Mar 2017	United Kingdom	December 1976	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
NEWBY, William Edward RESIGNED	Director	10 Nov 2010	21 Jun 2013	United Kingdom	August 1959	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SLAPE, Nicholas Stuart RESIGNED	Director	25 Feb 2019	01 Dec 2020	United Kingdom	February 1963	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
WEBSDELL, Nicholas Gibson RESIGNED	Director	20 Aug 2015	23 Mar 2017	England	August 1975	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom
WILCOX, Richard Michael RESIGNED	Director	25 Oct 2004	31 Jan 2007	England	October 1958	17 Walnut Lane, Hartford, Northwich, Cheshire, CW8 1QN
WILLIAMS, Paul Nicholas RESIGNED	Director	01 Dec 2020	04 Jun 2021	United Kingdom	November 1975	PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom
WILSON, Paul Antony RESIGNED	Director	21 Jun 2013	27 Jun 2014	England	April 1971	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
WOODWARD, Michael John RESIGNED	Director	18 May 1993	01 Feb 2002	United Kingdom	January 1947	10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

EVANS, Siobhan Margaret ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Secretariat Department, C/O 6th Floor, 1 Balloon Street, Manchester, M4 4BE, United Kingdom

HEELEY, Stephen John ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: May 1969
Address: 1, Balloon Street, Manchester, M4 4BE, England

NORRIS, Andrew Geoffrey ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Secretariat Department, C/O 6th Floor, 1 Balloon Street, Manchester, M4 4BE, United Kingdom

ARNOLD, Katy Jane RESIGNED
Role: Secretary
Appointed on: 27 Feb 2014
Resigned on: 19 Dec 2014
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

BANCROFT, Kathrine Jane RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 27 Feb 2014
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

GREEN, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Feb 2019
Resigned on: 01 Oct 2025
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

LEES, Moira Ann RESIGNED
Role: Secretary
Appointed on: 13 Jan 2006
Resigned on: 19 Jul 2010
Address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU

LEES, Moira Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 2003
Address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU

MCKEOWN, Brona Rose RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

WADE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 11 Nov 2003
Resigned on: 13 Jan 2006
Address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL

WHITEHEAD, David Clive RESIGNED
Role: Secretary
Appointed on: 30 Mar 2015
Resigned on: 14 Feb 2019
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

ADNETT, Richard John RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1974
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

AITKEN, Stephen RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1977
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

ALDERSON, Keith Brian RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 04 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: C/O Governance Department, 5th Floor, New Century House, Manchester, M60 4ES, United Kingdom

BAILEY, Jonathan Daniel RESIGNED
Role: Director
Appointed on: 04 Jun 2021
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1987
Address: PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

BRITNELL, Louise Jeanette RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1979
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

CARTER, Stephen Allen RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 09 Feb 1999
Date of birth: June 1941
Address: Lea End Farm, Stubbins Lane, Chinley, High Peak, SK23 6EB

CLUETT, Michael Gerrard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1999
Date of birth: August 1944
Address: Arnholme, Marshaw Bridge Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5SY

DICKMAN, David Arthur RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 05 Nov 2004
Country of Residence: England
Date of birth: November 1944
Address: 6 Broadwood Close, Disley, Stockport, Cheshire, SK12 2NJ

FAIRBAIRN, Michael David RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 13 Jun 2007
Date of birth: August 1952
Address: High Ghyll Barn, Brackenhurst, Tosside, Wigglesworth, North Yorkshire, BD23 4SL

FAIRWEATHER, Eric John RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 25 Oct 2002
Country of Residence: England
Date of birth: November 1942
Address: 5 The Hamlet, Lostock, Bolton, Greater Manchester, BL6 4QT

GODDARD, Richard Thomas RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1957
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

HARVEY, Joanne Susan RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 31 Jan 2007
Date of birth: April 1962
Address: 6 Linden Road, Didsbury, Manchester, Lancashire, M20 2QJ

HIOM, Richard Michael RESIGNED
Role: Director
Appointed on: 11 Feb 2022
Resigned on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

JONES, Brian Dolby RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: January 1934
Address: 11 Mayfield Road, Bramhall, Stockport, Cheshire, SK7 1JU

KENYON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2002
Date of birth: August 1942
Address: 2 Dunedin Road, Greenmount, Bury, Lancashire, BL8 4EX

KERNS, Peter William RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE

KING, Roger Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1997
Date of birth: October 1948
Address: 56 Leighton Drive, Marple Bridge, Stockport, Cheshire, SK6 5BY

LILLIE, Ashley John William RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

MACK, Christopher James RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 18 Apr 2012
Country of Residence: England
Date of birth: June 1971
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

MARPER, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2004
Date of birth: December 1946
Address: Manderley 34 Prestbury Road, Wilmslow, Cheshire, SK9 2LL

MILLER, David Michael RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: July 1985
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

MUNDY, Daniel RESIGNED
Role: Director
Appointed on: 28 Jun 2014
Resigned on: 10 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1976
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

NEWBY, William Edward RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SLAPE, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1963
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

WEBSDELL, Nicholas Gibson RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: August 1975
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom

WILCOX, Richard Michael RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: October 1958
Address: 17 Walnut Lane, Hartford, Northwich, Cheshire, CW8 1QN

WILLIAMS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 04 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1975
Address: PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

WILSON, Paul Antony RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 27 Jun 2014
Country of Residence: England
Date of birth: April 1971
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

WOODWARD, Michael John RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

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