ICI FINANCE (LEASING) LIMITED

Company summary

Insolvency history recorded

Company number: 01170885
Status: DISSOLVED
Incorporated / age: 20 May 197436 years
Registered office: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 17:07 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
26th Floor Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom
Nature of business
Financial leasing

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
12 October 2010
Wound up
22 March 2010
Practitioners
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  22 March 2010
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  22 March 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O.H. SECRETARIAT LIMITED ACTIVE	Secretary	30 Apr 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
TURNER, David Allan, Mr. ACTIVE	Director	18 Dec 2009		United Kingdom	November 1971	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
O.H. DIRECTOR LIMITED ACTIVE	Director	30 Apr 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
DAVIS, Philip Stephen James RESIGNED	Secretary	18 Aug 2000	23 Mar 2001			Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD
GROSSET, Margaret Wilhelmina RESIGNED	Secretary	23 Apr 1999	18 Aug 2000			7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
MCCARTHY, Anne Patricia RESIGNED	Secretary	02 Feb 1998	23 Apr 1999			46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
MUSKER, Graeme Harold Rankine RESIGNED	Secretary		25 Jan 1993			21 Portland Place, Kemptown, Brighton, East Sussex, BN2 1DH
REVILL, Ian RESIGNED	Secretary	25 Jan 1993	31 Jan 1994			11 Kevan Drive, Send, Woking, Surrey, GU23 7BU
SPARKS, Raymond Richard RESIGNED	Secretary	31 Jan 1994	02 Feb 1998			19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD
THORN-DAVIS, Scott Peter RESIGNED	Secretary	23 Mar 2001	28 Mar 2003			5 Latham Road, Twickenham, Middlesex, TW1 1BN
TURNER, George St John RESIGNED	Secretary	28 Mar 2003	30 Apr 2008			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
BLACKWOOD, David Charles RESIGNED	Director	10 Nov 2000	29 Mar 2007	United Kingdom	March 1959	7 Mizen Close, Cobham, Surrey, KT11 2RJ
CHARLTON, John Michael RESIGNED	Director	28 May 1993	03 Aug 1998	England	September 1943	Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
GEE, David John RESIGNED	Director	01 Apr 1996	29 Mar 2007	England	November 1947	20, Manchester Square, London, W1U 3AN
GILLETT, Philip John RESIGNED	Director	03 Jan 1996	30 Apr 2008	United Kingdom	January 1951	Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
GRAY, Frederick Philp RESIGNED	Director		31 Aug 1994	England	April 1944	Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN
HERLIHY, Michael Hugh Creedon RESIGNED	Director		03 Jan 1996	United Kingdom	March 1953	Greensands, Pine Grove, Chichester, West Sussex, PO19 3PN, England
HIRST, John Raymond RESIGNED	Director	03 Apr 1995	01 Apr 1996		August 1952	53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN
LADD, Ian Richard RESIGNED	Director	29 Mar 2007	30 Apr 2008		July 1966	Flat 4, 22 Greencroft Gardens, London, NW6 3LS
LYLE, Norman RESIGNED	Director		28 May 1993		September 1947	The Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN
MARSHALL, Ivan RESIGNED	Director		28 May 1993	United Kingdom	October 1940	2 Brownfield Way, Wheathampstead, St Albans, Hertfordshire, AL4 8LL
REVILL, Ian RESIGNED	Director	24 Jan 1994	01 Sep 1995	United Kingdom	December 1951	11 Kevan Drive, Send, Woking, Surrey, GU23 7BU
ROSS, Robert Leonard Gordon Knox RESIGNED	Director	29 Mar 2007	18 Dec 2009	United Kingdom	July 1958	26th Floor Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom
SEARLES, David Arthur RESIGNED	Director	08 Aug 1994	03 Apr 1995		January 1948	Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB
SHORT, Colin Maxwell RESIGNED	Director		10 Jan 1994		September 1934	25 Chester Street, London, SW1X 7BL
SPALL, Alan George RESIGNED	Director		03 Aug 1998		May 1944	Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
VALLANCE, Christopher, Dr RESIGNED	Director	01 Sep 1995	26 Apr 2001		November 1944	Rivendell, Oxlea Road, Torquay, Devon, TQ1 2HF

O.H. SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

TURNER, David Allan, Mr. ACTIVE
Role: Director
Appointed on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

O.H. DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 30 Apr 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 23 Mar 2001
Address: Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD

GROSSET, Margaret Wilhelmina RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 18 Aug 2000
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

MCCARTHY, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 23 Apr 1999
Address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD

MUSKER, Graeme Harold Rankine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1993
Address: 21 Portland Place, Kemptown, Brighton, East Sussex, BN2 1DH

REVILL, Ian RESIGNED
Role: Secretary
Appointed on: 25 Jan 1993
Resigned on: 31 Jan 1994
Address: 11 Kevan Drive, Send, Woking, Surrey, GU23 7BU

SPARKS, Raymond Richard RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 02 Feb 1998
Address: 19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD

THORN-DAVIS, Scott Peter RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 28 Mar 2003
Address: 5 Latham Road, Twickenham, Middlesex, TW1 1BN

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 30 Apr 2008
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

BLACKWOOD, David Charles RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 7 Mizen Close, Cobham, Surrey, KT11 2RJ

CHARLTON, John Michael RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: September 1943
Address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

GEE, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: November 1947
Address: 20, Manchester Square, London, W1U 3AN

GILLETT, Philip John RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ

GRAY, Frederick Philp RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: England
Date of birth: April 1944
Address: Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN

HERLIHY, Michael Hugh Creedon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1996
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Greensands, Pine Grove, Chichester, West Sussex, PO19 3PN, England

HIRST, John Raymond RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 01 Apr 1996
Date of birth: August 1952
Address: 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN

LADD, Ian Richard RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 30 Apr 2008
Date of birth: July 1966
Address: Flat 4, 22 Greencroft Gardens, London, NW6 3LS

LYLE, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: September 1947
Address: The Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN

MARSHALL, Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 2 Brownfield Way, Wheathampstead, St Albans, Hertfordshire, AL4 8LL

REVILL, Ian RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 01 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 11 Kevan Drive, Send, Woking, Surrey, GU23 7BU

ROSS, Robert Leonard Gordon Knox RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom

SEARLES, David Arthur RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 03 Apr 1995
Date of birth: January 1948
Address: Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB

SHORT, Colin Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Date of birth: September 1934
Address: 25 Chester Street, London, SW1X 7BL

SPALL, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1998
Date of birth: May 1944
Address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW

VALLANCE, Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 26 Apr 2001
Date of birth: November 1944
Address: Rivendell, Oxlea Road, Torquay, Devon, TQ1 2HF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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