ING CAR (FOUR) HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 01105312
Status: DISSOLVED
Incorporated / age: 30 March 197345 years
Registered office: 8-10 Moorgate Moorgate, London, EC2R 6DA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 6 October 2026 at 17:59 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
8-10 Moorgate Moorgate, London, EC2R 6DA, England
Nature of business
Activities of head offices
Previous company names
APPLEYARD FINANCE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERG, Simon Peter ACTIVE	Director	02 Jan 2015		England	October 1965	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
MARSH, Adrian Neil ACTIVE	Director	26 Sep 2017		England	June 1959	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
MCDOUGALL, Brian James RESIGNED	Secretary	01 May 2013	01 Feb 2016			60, London Wall, London, EC2M 5TQ, England
MITCHESON, David RESIGNED	Secretary	03 Jul 2006	01 Nov 2007			3 Parkstone, Bradley, Huddersfield, West Yorkshire, HD2 1QL
PRIDMORE, Ross John RESIGNED	Secretary	01 Nov 2007	24 Oct 2011			22 Oaken Grove, Maidenhead, Berkshire, SL6 6HQ
TAPSON, Andrew Michael Ebsworthy RESIGNED	Secretary	25 Oct 2011	01 May 2013			60, High Street, Redhill, Surrey, RH1 1NY, United Kingdom
WARD, Andrew Ian RESIGNED	Secretary		01 May 1998			6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT
WATSON, Deirdre Mary Alison RESIGNED	Secretary	01 Jul 2004	03 Jul 2006			51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
MATHESON & CO LIMITED RESIGNED	Secretary	01 May 1998	30 Jun 2004			3 Lombard Street, London, EC3V 9AQ
ATKIN, John Richard RESIGNED	Director	04 Jun 1996	08 Jan 1998		July 1945	Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
AXAM, Christopher Stanley RESIGNED	Director		31 Dec 1999		April 1945	5 Bowenhurst Gardens, Church Crookham, Fleet, Hampshire, GU13 0NB
BERGSTEIN, Karin Trees Veerle RESIGNED	Director	03 Jul 2006	01 Sep 2009		May 1967	T Prieel 3, Oudeilied Ad Amstel, 1191 Pa, Netherlands
BRADLEY, Eamon RESIGNED	Director	12 Oct 2000	03 Jul 2006	United Kingdom	March 1948	18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
BRAND, Hein Jacobus Pieter Willem RESIGNED	Director	01 May 2013	02 Jan 2015	Netherlands	February 1955	60, High Street, Redhill, Surrey, RH1 1NY, United Kingdom
CALLENDER, John Dalrymple RESIGNED	Director	12 Oct 2000	31 Mar 2006		April 1950	1 Churchill Place, London, E14 5HP
CHAMBERS, Paul Jonathan RESIGNED	Director		04 Jun 1996		January 1951	24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW
CLARK, Thomas Martin RESIGNED	Director		31 Dec 1994		August 1939	Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
FOSTER, Steven Gareth RESIGNED	Director	12 Feb 2001	03 Jan 2003		March 1967	Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY
HOUSTON, Samuel George RESIGNED	Director	23 Jan 2003	03 Jul 2006		January 1956	Flat 59 Medland House, 11 Branch Road, London, E14 7JT
MAUDE, Alan Stuart RESIGNED	Director	03 Jul 2006	01 Nov 2007	United Kingdom	June 1950	Holly Lodge Blackmoor Lane, Bardsey, Leeds, West Yorkshire, LS17 9DY
MOSELEY, Ian Angus RESIGNED	Director	21 Mar 2003	03 Jul 2006	United Kingdom	March 1966	165 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR
PRESLEY, David RESIGNED	Director	29 Feb 2000	12 Oct 2000	England	November 1949	2 Shearman Road, Hadleigh, Ipswich, IP7 5JW
TILBROOK, Ian Charles RESIGNED	Director	03 Jul 2006	25 Oct 2011	United Kingdom	March 1960	10 Chertsey Road, Chobham, Surrey, GU24 8NB
TOMS, Robert Peter RESIGNED	Director	01 Jul 1998	31 Jan 2001	United Kingdom	February 1962	Kees Chalkhouse Green Road, Kidmore End, Berkshire, RG4 9AU
TOPPER, Hendricus Petrus Maria RESIGNED	Director	03 Jul 2006	01 May 2013	Netherlands	September 1953	60, High Street, Redhill, Surrey, RH1 1NY, United Kingdom
WALKER, Gerald Roderick Munro RESIGNED	Director	02 Jan 2015	22 Jun 2017	England	October 1963	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
WARD, Peter Terry RESIGNED	Director	24 Dec 1997	29 Feb 2000	England	October 1945	21 Alexander Square, London, SW3 2AU
WATERSON, Raymond George RESIGNED	Director	26 Jul 1999	12 Oct 2000	England	August 1942	Heatherwold House, Churt Road, Hindhead, Surrey, GU26 6HX
WATERSON, Raymond George RESIGNED	Director	31 Dec 1994	30 Jun 1999	England	August 1942	Heatherwold House, Churt Road, Hindhead, Surrey, GU26 6HX
WELSH, David Charles RESIGNED	Director	31 Dec 1999	20 Mar 2003		June 1949	2 The Mallards, Frimley, Surrey, GU16 8PB
WILLIAMSON, Michael Granville RESIGNED	Director		23 Dec 1997		July 1940	Church Green, Old Church Lane Pateley Bridge, Harrogate, North Yorkshire, HG3 5LZ
WITT, John Raymond RESIGNED	Director	08 Jan 1998	01 Jul 1998		June 1963	28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ

BERG, Simon Peter ACTIVE
Role: Director
Appointed on: 02 Jan 2015
Country of Residence: England
Date of birth: October 1965
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

MARSH, Adrian Neil ACTIVE
Role: Director
Appointed on: 26 Sep 2017
Country of Residence: England
Date of birth: June 1959
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

MCDOUGALL, Brian James RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 01 Feb 2016
Address: 60, London Wall, London, EC2M 5TQ, England

MITCHESON, David RESIGNED
Role: Secretary
Appointed on: 03 Jul 2006
Resigned on: 01 Nov 2007
Address: 3 Parkstone, Bradley, Huddersfield, West Yorkshire, HD2 1QL

PRIDMORE, Ross John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 24 Oct 2011
Address: 22 Oaken Grove, Maidenhead, Berkshire, SL6 6HQ

TAPSON, Andrew Michael Ebsworthy RESIGNED
Role: Secretary
Appointed on: 25 Oct 2011
Resigned on: 01 May 2013
Address: 60, High Street, Redhill, Surrey, RH1 1NY, United Kingdom

WARD, Andrew Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: 6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 03 Jul 2006
Address: 51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

MATHESON & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 30 Jun 2004
Address: 3 Lombard Street, London, EC3V 9AQ

ATKIN, John Richard RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 08 Jan 1998
Date of birth: July 1945
Address: Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW

AXAM, Christopher Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: April 1945
Address: 5 Bowenhurst Gardens, Church Crookham, Fleet, Hampshire, GU13 0NB

BERGSTEIN, Karin Trees Veerle RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 01 Sep 2009
Date of birth: May 1967
Address: T Prieel 3, Oudeilied Ad Amstel, 1191 Pa, Netherlands

BRADLEY, Eamon RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 18 Castle Street, Wallingford, Oxfordshire, OX10 8DW

BRAND, Hein Jacobus Pieter Willem RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 02 Jan 2015
Country of Residence: Netherlands
Date of birth: February 1955
Address: 60, High Street, Redhill, Surrey, RH1 1NY, United Kingdom

CALLENDER, John Dalrymple RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 31 Mar 2006
Date of birth: April 1950
Address: 1 Churchill Place, London, E14 5HP

CHAMBERS, Paul Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: January 1951
Address: 24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW

CLARK, Thomas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1939
Address: Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ

FOSTER, Steven Gareth RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 03 Jan 2003
Date of birth: March 1967
Address: Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY

HOUSTON, Samuel George RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 03 Jul 2006
Date of birth: January 1956
Address: Flat 59 Medland House, 11 Branch Road, London, E14 7JT

MAUDE, Alan Stuart RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Holly Lodge Blackmoor Lane, Bardsey, Leeds, West Yorkshire, LS17 9DY

MOSELEY, Ian Angus RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 165 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR

PRESLEY, David RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 12 Oct 2000
Country of Residence: England
Date of birth: November 1949
Address: 2 Shearman Road, Hadleigh, Ipswich, IP7 5JW

TILBROOK, Ian Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 25 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 10 Chertsey Road, Chobham, Surrey, GU24 8NB

TOMS, Robert Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Kees Chalkhouse Green Road, Kidmore End, Berkshire, RG4 9AU

TOPPER, Hendricus Petrus Maria RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 01 May 2013
Country of Residence: Netherlands
Date of birth: September 1953
Address: 60, High Street, Redhill, Surrey, RH1 1NY, United Kingdom

WALKER, Gerald Roderick Munro RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 22 Jun 2017
Country of Residence: England
Date of birth: October 1963
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

WARD, Peter Terry RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: October 1945
Address: 21 Alexander Square, London, SW3 2AU

WATERSON, Raymond George RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 12 Oct 2000
Country of Residence: England
Date of birth: August 1942
Address: Heatherwold House, Churt Road, Hindhead, Surrey, GU26 6HX

WATERSON, Raymond George RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: August 1942
Address: Heatherwold House, Churt Road, Hindhead, Surrey, GU26 6HX

WELSH, David Charles RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 20 Mar 2003
Date of birth: June 1949
Address: 2 The Mallards, Frimley, Surrey, GU16 8PB

WILLIAMSON, Michael Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1997
Date of birth: July 1940
Address: Church Green, Old Church Lane Pateley Bridge, Harrogate, North Yorkshire, HG3 5LZ

WITT, John Raymond RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 01 Jul 1998
Date of birth: June 1963
Address: 28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1980	Satisfied
12 Mar 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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