KINGSTON ASSET LEASING LTD.

Company summary

Company number: 00961001
Status: ACTIVE
Incorporated / age: 27 August 196957 years
Registered office: 10 Crown Place, London, EC2A 4FT, England
Accounts due: 30 April 2027
Confirmation statement due: 9 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 12:43 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
10 Crown Place, London, EC2A 4FT, England
Nature of business
Dormant Company
Previous company names
HESSLE ASSET LEASING LIMITED
CATTLES COMMERCIAL LEASING LIMITED
CATTLE'S HOLDINGS LEASING LIMITED
FINANCE (GRIMSBY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARVER, Ryan John ACTIVE	Director	08 Oct 2018		United Kingdom	November 1984	10, Crown Place, London, EC2A 4FT, England
GINTY, Thomas James Martin ACTIVE	Director	01 Apr 2019		United Kingdom	March 1985	10, Crown Place, London, EC2A 4FT, United Kingdom
CHAN, Stan Choong Fai RESIGNED	Secretary	14 Jan 2005	30 Jul 2010			49 Atwood Avenue, Richmond, Surrey, TW9 4HF
CLAPPISON, Grant RESIGNED	Secretary	08 Sep 1992	29 Mar 1993			4 Westella Road, Kirkella, Hull, East Yorkshire, HU10 7QE
COLLINS, Mark William Gerard RESIGNED	Secretary	31 May 2004	01 Jul 2004			9 Wentworth Avenue, Whirlowdale Park, Sheffield, South Yorkshire, S11 9QX
DOHERTY, Patrick Joseph RESIGNED	Secretary	29 Mar 1993	31 May 2004			6 Elveley Drive, West Ella, Hull, East Yorkshire, HU10 7RU
PRESCOTT, Peter Henry RESIGNED	Secretary		07 Sep 1992			Tree Tops, West End Walkington, Beverley, North Humberside, HU17 8RX
TODD, Roland Charles William RESIGNED	Secretary	01 Jul 2004	14 Jan 2005			Laithe House, Wheldrake Lane Crockey Hill, York, YO19 4SQ
CHATHA, Theovinder Singh RESIGNED	Director	27 Apr 2017	27 Feb 2019	United Kingdom	December 1980	10, Crown Place, London, EC2A 4FT, England
CLAPPISON, Grant RESIGNED	Director		31 May 1999		January 1947	4 Westella Road, Kirkella, Hull, East Yorkshire, HU10 7QE
COLLINS, Mark William Gerard RESIGNED	Director	31 May 1999	14 Jan 2005		May 1953	9 Wentworth Avenue, Whirlowdale Park, Sheffield, South Yorkshire, S11 9QX
CORR, James Joseph RESIGNED	Director	31 May 2001	14 Jan 2005	United Kingdom	August 1953	Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
CRAN, John Edward Gordon RESIGNED	Director		31 May 2001	England	May 1951	Burn Croft Burn Road, Birchencliffe, Huddersfield, West Yorkshire, HD2 2EG
CUMMINE, Ian Stephen RESIGNED	Director	01 Sep 2004	14 Jan 2005	England	June 1953	18 Stamford Road, Oakham, Rutland, Leicestershire, LE15 6JA
FREWER, Rachelle Ann RESIGNED	Director	06 Jul 2015	21 Nov 2016	United Kingdom	June 1973	Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU, England
MAHON, Sean Patrick Lauritson, Mr. RESIGNED	Director	24 Aug 2000	14 Jan 2005	England	April 1946	41 Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR
MCDONALD, Neville RESIGNED	Director		25 Oct 2010	United Kingdom	November 1950	9 Beech Hill Road, Swanland North Ferriby, Hull, North Humberside, HU14 3QY
PLANT, David Allan RESIGNED	Director	21 Nov 2016	30 Sep 2018	England	May 1978	Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU, England
POXON, Noel George RESIGNED	Director	14 Jan 2005	31 May 2011	United Kingdom	December 1944	Wychnor House, Wychnor Park, Wychnor, Staffordshire, DE13 8BY
PRICE, Nicholas John RESIGNED	Director	01 Apr 2012	06 Jul 2015	England	August 1964	Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom
RANDALL, Michael Charles RESIGNED	Director	01 Oct 2010	31 Dec 2012	England	April 1966	Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom
SAMPSON, David RESIGNED	Director		14 Feb 1993		August 1947	Englefield House, Sancton, Yorkshire, YO4 3OZ
SEEL, Nicholas Jon RESIGNED	Director	29 Jan 2001	01 May 2002		July 1951	4 All Saints Drive, Shiptonthorpe, Market Weighton, East Yorkshire, YO43 3PQ
STONE, Roger Harold RESIGNED	Director	14 Jan 2005	01 Apr 2012	England	January 1948	Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom
STORK, Andrew RESIGNED	Director	01 Jul 1995	10 Jul 2001	United Kingdom	May 1962	23 Ferry Lane, Woodmansey, Beverley, North Humberside, HU17 0SE
WAUDBY, Roy RESIGNED	Director		31 Dec 1993		September 1928	Western 12 Packman Lane, Kirkella, Hull, North Humberside, HU10 7TL
WOLVAARDT, Jakobus Stefanus RESIGNED	Director	05 Dec 2012	27 Apr 2017	United Kingdom	May 1979	10, Crown Place, London, EC2A 4FT, United Kingdom

CARVER, Ryan John ACTIVE
Role: Director
Appointed on: 08 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 10, Crown Place, London, EC2A 4FT, England

GINTY, Thomas James Martin ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

CHAN, Stan Choong Fai RESIGNED
Role: Secretary
Appointed on: 14 Jan 2005
Resigned on: 30 Jul 2010
Address: 49 Atwood Avenue, Richmond, Surrey, TW9 4HF

CLAPPISON, Grant RESIGNED
Role: Secretary
Appointed on: 08 Sep 1992
Resigned on: 29 Mar 1993
Address: 4 Westella Road, Kirkella, Hull, East Yorkshire, HU10 7QE

COLLINS, Mark William Gerard RESIGNED
Role: Secretary
Appointed on: 31 May 2004
Resigned on: 01 Jul 2004
Address: 9 Wentworth Avenue, Whirlowdale Park, Sheffield, South Yorkshire, S11 9QX

DOHERTY, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 29 Mar 1993
Resigned on: 31 May 2004
Address: 6 Elveley Drive, West Ella, Hull, East Yorkshire, HU10 7RU

PRESCOTT, Peter Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1992
Address: Tree Tops, West End Walkington, Beverley, North Humberside, HU17 8RX

TODD, Roland Charles William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 14 Jan 2005
Address: Laithe House, Wheldrake Lane Crockey Hill, York, YO19 4SQ

CHATHA, Theovinder Singh RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 27 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 10, Crown Place, London, EC2A 4FT, England

CLAPPISON, Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: January 1947
Address: 4 Westella Road, Kirkella, Hull, East Yorkshire, HU10 7QE

COLLINS, Mark William Gerard RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 14 Jan 2005
Date of birth: May 1953
Address: 9 Wentworth Avenue, Whirlowdale Park, Sheffield, South Yorkshire, S11 9QX

CORR, James Joseph RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD

CRAN, John Edward Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: May 1951
Address: Burn Croft Burn Road, Birchencliffe, Huddersfield, West Yorkshire, HD2 2EG

CUMMINE, Ian Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 14 Jan 2005
Country of Residence: England
Date of birth: June 1953
Address: 18 Stamford Road, Oakham, Rutland, Leicestershire, LE15 6JA

FREWER, Rachelle Ann RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 21 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU, England

MAHON, Sean Patrick Lauritson, Mr. RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 14 Jan 2005
Country of Residence: England
Date of birth: April 1946
Address: 41 Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR

MCDONALD, Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 9 Beech Hill Road, Swanland North Ferriby, Hull, North Humberside, HU14 3QY

PLANT, David Allan RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: May 1978
Address: Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU, England

POXON, Noel George RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Wychnor House, Wychnor Park, Wychnor, Staffordshire, DE13 8BY

PRICE, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 06 Jul 2015
Country of Residence: England
Date of birth: August 1964
Address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

RANDALL, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: April 1966
Address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

SAMPSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1993
Date of birth: August 1947
Address: Englefield House, Sancton, Yorkshire, YO4 3OZ

SEEL, Nicholas Jon RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 01 May 2002
Date of birth: July 1951
Address: 4 All Saints Drive, Shiptonthorpe, Market Weighton, East Yorkshire, YO43 3PQ

STONE, Roger Harold RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: January 1948
Address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

STORK, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 10 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 23 Ferry Lane, Woodmansey, Beverley, North Humberside, HU17 0SE