C L FINANCE LIMITED

Company summary

Company number: 01108021
Status: ACTIVE
Incorporated / age: 12 April 197353 years
Registered office: No.1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England
Accounts due: 30 September 2026
Confirmation statement due: 5 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:42 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
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
WELCOME BUDGET SERVICES LIMITED
MIDLAND SYSTEMS SPECIALISTS LIMITED
MIDLAND COMPUTER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKE, Kevin Michael ACTIVE	Director	27 Jan 2023		England	November 1958	No.1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England
PEARS, John Simon ACTIVE	Director	25 Aug 2023		United Kingdom	May 1973	No.1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England
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	10 Nov 1994	31 May 2004			6 Elveley Drive, West Ella, Hull, East Yorkshire, HU10 7RU
SWINBURNE-JOHNSON, Anthony Richard RESIGNED	Secretary		10 Nov 1994			Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
TODD, Roland Charles William RESIGNED	Secretary	01 Jul 2004	08 Aug 2013			Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
BERRY, David Michael RESIGNED	Director	14 Nov 2000	27 Nov 2013	United Kingdom	December 1954	9, Berkeley Street, London, W1J 8DW
BRIGGS, Jonathan Mark RESIGNED	Director	09 May 2011	08 Aug 2013	United Kingdom	July 1966	Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
CLAPPISON, Grant RESIGNED	Director	10 Nov 1994	31 May 1999		January 1947	4 Westella Road, Kirkella, Hull, East Yorkshire, HU10 7QE
COLLINS, Mark William Gerard RESIGNED	Director	31 May 1999	03 Jul 2009	United Kingdom	May 1953	Whitelow House Farm, Whitelow Lane, Dore, Sheffield, South Yorkshire, S17 3AG
CORR, James Joseph RESIGNED	Director	31 May 2001	03 Jul 2009	United Kingdom	August 1953	Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
CRAN, John Edward Gordon RESIGNED	Director	10 Nov 1994	31 May 2001	England	May 1951	Burn Croft Burn Road, Birchencliffe, Huddersfield, West Yorkshire, HD2 2EG
CUMMINE, Ian Stephen RESIGNED	Director		11 Mar 1998	England	June 1953	18 Stamford Road, Oakham, Rutland, Leicestershire, LE15 6JA
DALY, Gerard Peter RESIGNED	Director	21 Aug 2007	04 Jun 2010	England	June 1957	Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
DRUMMOND-SMITH, James Robert RESIGNED	Director	21 Apr 2009	16 Aug 2010	Spain	February 1960	Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
DUNN, Graham Ralph RESIGNED	Director	10 Nov 1994	11 Mar 1998		June 1943	15 St Nicholas Close, North Newbald, York, North Yorkshire, YO4 3TT
EAST, Robert David RESIGNED	Director	03 Jul 2009	08 Aug 2013	England	March 1960	Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
FAREY, Michael Craig RESIGNED	Director	06 May 2010	04 Nov 2010	England	October 1969	Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
FELTON-SMITH, Paul Jonathan RESIGNED	Director	24 Sep 2010	06 Apr 2011	United Kingdom	August 1958	Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
FLAHERTY, John Patrick RESIGNED	Director	16 Jan 2023	31 Aug 2023	England	August 1974	Quays Reach, Carolina Way, Salford, M50 2ZY
JACKSON, David Martin RESIGNED	Director		10 Nov 1994		September 1948	10 Cranford Avenue, Exmouth, Devon, EX8 2HT
JACKSON, David Martin RESIGNED	Director		27 Oct 1993		September 1948	3 Silver Street, Thorverton, Exeter, Devon, EX5 5LT
KENDRAY, Elisabeth RESIGNED	Director	29 Oct 2007	14 Feb 2011	England	June 1955	Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
LAYCOCK, Christine RESIGNED	Director	17 Jan 2005	04 Jul 2008		September 1957	6 Sandal Way, Birstall, Batley, West Yorkshire, WF17 0RB
LUCAS, Roger William, Doctor RESIGNED	Director	11 Mar 1998	13 Dec 2010	United Kingdom	December 1948	Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
MAHON, Sean Patrick Lauritson, Mr. RESIGNED	Director	28 Jun 2006	30 Sep 2007	England	April 1946	41 Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR
MCCONNELL, Ian RESIGNED	Director	25 Jul 2018	24 Oct 2022	England	June 1968	Quays Reach, Carolina Way, Salford, M50 2ZY
NATHOO, Najib Abdul RESIGNED	Director	08 Aug 2013	05 Oct 2017	England	July 1963	9, Berkeley Street, London, W1J 8DW
OLSSON, Jorgen Lars RESIGNED	Director	08 Aug 2013	25 Sep 2015	Sweden	May 1961	Sturegatan 6, Stockholm, Sweden
OWEN, Gary Martin RESIGNED	Director	21 May 2012	27 Apr 2014	England	September 1967	Quays Reach, Carolina Way, Salford, M50 2ZY
POSTINGS, David John RESIGNED	Director	01 Sep 2007	30 Jun 2009	United Kingdom	February 1960	20 Needles Point, 15 Manor Road, Bournemouth, Dorset, BH1 3ET
POUTIAINEN, Annika RESIGNED	Director	25 Sep 2015	28 Apr 2017	Sweden	August 1970	Quays Reach, Carolina Way, Salford, M50 2ZY
PYNE, Thomas Albert RESIGNED	Director		31 Jul 1993		January 1947	Copperfield Oaks Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR
ROBINS, Neil Stewart RESIGNED	Director	21 Jun 2011	10 Feb 2012	United Kingdom	February 1978	Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
SARDAL, Pontus RESIGNED	Director	08 Aug 2013	25 Jul 2018	Sweden	October 1967	Sturegatan 6, Stockholm, Se114 35, Sweden
THOMPSON, Paul Hugh RESIGNED	Director	19 Dec 2011	08 Aug 2013	England	January 1953	Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
WANLESS, James Bowman RESIGNED	Director		31 Dec 1995		August 1948	19 Main Street, Bradmore, Nottinghamshire, NG11 6PB
WINFIELD, Julian Michael RESIGNED	Director	25 Sep 2015	27 Jan 2023	United Kingdom	April 1970	Quays Reach, Carolina Way, Salford, M50 2ZY
YOUNG, Margaret Anne RESIGNED	Director	24 Sep 2010	19 Dec 2011	United Kingdom	November 1954	Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

BLAKE, Kevin Michael ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: England
Date of birth: November 1958
Address: No.1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

PEARS, John Simon ACTIVE
Role: Director
Appointed on: 25 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1973
Address: No.1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

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: 10 Nov 1994
Resigned on: 31 May 2004
Address: 6 Elveley Drive, West Ella, Hull, East Yorkshire, HU10 7RU

SWINBURNE-JOHNSON, Anthony Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1994
Address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF

TODD, Roland Charles William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 08 Aug 2013
Address: Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

BERRY, David Michael RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 27 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 9, Berkeley Street, London, W1J 8DW

BRIGGS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 08 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

CLAPPISON, Grant RESIGNED
Role: Director
Appointed on: 10 Nov 1994
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: 03 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Whitelow House Farm, Whitelow Lane, Dore, Sheffield, South Yorkshire, S17 3AG

CORR, James Joseph RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 03 Jul 2009
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: 10 Nov 1994
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:
Resigned on: 11 Mar 1998
Country of Residence: England
Date of birth: June 1953
Address: 18 Stamford Road, Oakham, Rutland, Leicestershire, LE15 6JA

DALY, Gerard Peter RESIGNED
Role: Director
Appointed on: 21 Aug 2007
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: June 1957
Address: Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

DRUMMOND-SMITH, James Robert RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 16 Aug 2010
Country of Residence: Spain
Date of birth: February 1960
Address: Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

DUNN, Graham Ralph RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 11 Mar 1998
Date of birth: June 1943
Address: 15 St Nicholas Close, North Newbald, York, North Yorkshire, YO4 3TT

EAST, Robert David RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: March 1960
Address: Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

FAREY, Michael Craig RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 04 Nov 2010
Country of Residence: England
Date of birth: October 1969
Address: Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

FELTON-SMITH, Paul Jonathan RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

FLAHERTY, John Patrick RESIGNED
Role: Director
Appointed on: 16 Jan 2023
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: August 1974
Address: Quays Reach, Carolina Way, Salford, M50 2ZY

JACKSON, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Date of birth: September 1948
Address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT

JACKSON, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1993
Date of birth: September 1948
Address: 3 Silver Street, Thorverton, Exeter, Devon, EX5 5LT

KENDRAY, Elisabeth RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 14 Feb 2011
Country of Residence: England
Date of birth: June 1955
Address: Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

LAYCOCK, Christine RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 04 Jul 2008
Date of birth: September 1957
Address: 6 Sandal Way, Birstall, Batley, West Yorkshire, WF17 0RB

LUCAS, Roger William, Doctor RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

MAHON, Sean Patrick Lauritson, Mr. RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: April 1946
Address: 41 Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR

MCCONNELL, Ian RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 24 Oct 2022
Country of Residence: England
Date of birth: June 1968
Address: Quays Reach, Carolina Way, Salford, M50 2ZY

NATHOO, Najib Abdul RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 05 Oct 2017
Country of Residence: England
Date of birth: July 1963
Address: 9, Berkeley Street, London, W1J 8DW

OLSSON, Jorgen Lars RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 25 Sep 2015
Country of Residence: Sweden
Date of birth: May 1961
Address: Sturegatan 6, Stockholm, Sweden

OWEN, Gary Martin RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 27 Apr 2014
Country of Residence: England
Date of birth: September 1967
Address: Quays Reach, Carolina Way, Salford, M50 2ZY

POSTINGS, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 20 Needles Point, 15 Manor Road, Bournemouth, Dorset, BH1 3ET

POUTIAINEN, Annika RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 28 Apr 2017
Country of Residence: Sweden
Date of birth: August 1970
Address: Quays Reach, Carolina Way, Salford, M50 2ZY

PYNE, Thomas Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: January 1947
Address: Copperfield Oaks Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR

ROBINS, Neil Stewart RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

SARDAL, Pontus RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 25 Jul 2018
Country of Residence: Sweden
Date of birth: October 1967
Address: Sturegatan 6, Stockholm, Se114 35, Sweden

THOMPSON, Paul Hugh RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: January 1953
Address: Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

WANLESS, James Bowman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1948
Address: 19 Main Street, Bradmore, Nottinghamshire, NG11 6PB

WINFIELD, Julian Michael RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Quays Reach, Carolina Way, Salford, M50 2ZY

YOUNG, Margaret Anne RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 1978	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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