STANDARD LEASING LIMITED

Company summary

Company number: 01320040
Status: ACTIVE
Incorporated / age: 5 July 197749 years
Registered office: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
Accounts due: 30 September 2026
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 07:34 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
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
Nature of business
Non-trading company
Previous company names
POLAR LEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANSOME, Mary Lucy ACTIVE	Secretary	26 May 2015				2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
DARNELL, Michael Peter ACTIVE	Director	02 Sep 2026		England	February 1975	2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
MUSTOE, Stuart David ACTIVE	Director	01 Jan 2014		England	August 1976	2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
DARNELL, Michael Peter RESIGNED	Secretary	26 Jul 2016	30 Apr 2026			2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
HUGHES, Graham Paul RESIGNED	Secretary	30 Apr 2004	17 Jun 2009			7 Sackville Close, Chelmsford, Essex, CM1 2LU
MACK, Lewis Bernard RESIGNED	Secretary		31 Jan 1995			8 Crescent Gardens, Leeds, West Yorkshire, LS17 8DR
PAGE, Clive Charles RESIGNED	Secretary	30 Apr 2004	26 May 2015			Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
MATHESON & CO LIMITED RESIGNED	Secretary	31 Jan 1995	30 Apr 2004			3 Lombard Street, London, EC3V 9AQ
BEYNON, Peter RESIGNED	Director	12 Jun 1998	16 Nov 1998	England	January 1957	Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
BURGESS, Christopher Martin RESIGNED	Director		27 Jan 1995	England	October 1945	Rose Villas Main Street, Sutton On The Forrest, York, North Yorkshire, YO6 1DW
CHECKLEY, Kenneth RESIGNED	Director	18 Apr 2000	27 Aug 2004		September 1953	Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
COWPER, John Bernard RESIGNED	Director	16 Nov 1998	17 Apr 2000		September 1957	3 Gilbey Green, Newport, Saffron Walden, Essex, CB11 3RS
FOULDS, Stuart Edgar RESIGNED	Director	18 Sep 2017	11 Feb 2022	Scotland	August 1954	2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
HAYDEN, Christopher William Roberts RESIGNED	Director	30 Apr 2004	30 Jun 2011	United Kingdom	March 1960	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
HOOD, Stephen Glenn RESIGNED	Director	27 Jan 2015	18 Sep 2017	Uk	March 1963	Central Office, Eagle Way, Brentwood, Essex, CM13 3BW
JACKSON, Eric RESIGNED	Director		27 Jan 1995		July 1924	Spring Grove House, Clayton West, Huddersfield, West Yorkshire, HD8 9HH
JONES, Alun Morton RESIGNED	Director	16 Nov 1998	30 Apr 2004	United Kingdom	November 1952	Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG
KERR, Stuart Donald RESIGNED	Director	01 Jan 2014	19 Dec 2014	England	April 1952	2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
MACK, Lewis Bernard RESIGNED	Director		20 Sep 1995		August 1947	8 Crescent Gardens, Leeds, West Yorkshire, LS17 8DR
MACNIVEN, Paul Alexander RESIGNED	Director	25 Jul 2013	31 Oct 2016	Germany	May 1965	Room 1, 447 Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
MYERS, Bryan David RESIGNED	Director	30 Apr 2004	31 Jan 2013		January 1959	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
PARKER, Nigel Martin RESIGNED	Director	21 Dec 2004	03 Feb 2006	England	June 1957	71a Wensleydale Road, Hampton, Middlesex, TW12 2LP
POTTS, Derek RESIGNED	Director	27 Jan 1995	31 Jan 1997	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
RITCHIE, John Muir RESIGNED	Director	27 Jan 1995	16 Nov 1998		December 1943	High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
THORLEY, David Ian RESIGNED	Director	06 Apr 2006	05 Aug 2007	United Kingdom	July 1955	14 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR
WATKINS, Terry Christopher RESIGNED	Director		20 Sep 1995		September 1944	Heathercliffe Lodge, Penistone, Sheffield, South Yorkshire, S30 6FF
WILLIAMS, Steven Wyn RESIGNED	Director	16 Nov 2007	31 Dec 2013	United Kingdom	July 1950	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
WITT, John Raymond RESIGNED	Director	01 Feb 1997	12 Jun 1998		June 1963	28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ

RANSOME, Mary Lucy ACTIVE
Role: Secretary
Appointed on: 26 May 2015
Address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA

DARNELL, Michael Peter ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: England
Date of birth: February 1975
Address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA

MUSTOE, Stuart David ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: August 1976
Address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA

DARNELL, Michael Peter RESIGNED
Role: Secretary
Appointed on: 26 Jul 2016
Resigned on: 30 Apr 2026
Address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA

HUGHES, Graham Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 17 Jun 2009
Address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU

MACK, Lewis Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: 8 Crescent Gardens, Leeds, West Yorkshire, LS17 8DR

PAGE, Clive Charles RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 26 May 2015
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

MATHESON & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 30 Apr 2004
Address: 3 Lombard Street, London, EC3V 9AQ

BEYNON, Peter RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 16 Nov 1998
Country of Residence: England
Date of birth: January 1957
Address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET

BURGESS, Christopher Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Country of Residence: England
Date of birth: October 1945
Address: Rose Villas Main Street, Sutton On The Forrest, York, North Yorkshire, YO6 1DW

CHECKLEY, Kenneth RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 27 Aug 2004
Date of birth: September 1953
Address: Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP

COWPER, John Bernard RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 17 Apr 2000
Date of birth: September 1957
Address: 3 Gilbey Green, Newport, Saffron Walden, Essex, CB11 3RS

FOULDS, Stuart Edgar RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 11 Feb 2022
Country of Residence: Scotland
Date of birth: August 1954
Address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA

HAYDEN, Christopher William Roberts RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

HOOD, Stephen Glenn RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 18 Sep 2017
Country of Residence: Uk
Date of birth: March 1963
Address: Central Office, Eagle Way, Brentwood, Essex, CM13 3BW

JACKSON, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Date of birth: July 1924
Address: Spring Grove House, Clayton West, Huddersfield, West Yorkshire, HD8 9HH

JONES, Alun Morton RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG

KERR, Stuart Donald RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: April 1952
Address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA

MACK, Lewis Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1995
Date of birth: August 1947
Address: 8 Crescent Gardens, Leeds, West Yorkshire, LS17 8DR

MACNIVEN, Paul Alexander RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 31 Oct 2016
Country of Residence: Germany
Date of birth: May 1965
Address: Room 1, 447 Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

MYERS, Bryan David RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 31 Jan 2013
Date of birth: January 1959
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

PARKER, Nigel Martin RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 03 Feb 2006
Country of Residence: England
Date of birth: June 1957
Address: 71a Wensleydale Road, Hampton, Middlesex, TW12 2LP

POTTS, Derek RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

RITCHIE, John Muir RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 16 Nov 1998
Date of birth: December 1943
Address: High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL

THORLEY, David Ian RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 05 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 14 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR

WATKINS, Terry Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1995
Date of birth: September 1944
Address: Heathercliffe Lodge, Penistone, Sheffield, South Yorkshire, S30 6FF

WILLIAMS, Steven Wyn RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

WITT, John Raymond RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 12 Jun 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
16 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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