GROSVENOR CONTRACTS LEASING LIMITED

Company summary

Company number: 01565525
Status: ACTIVE
Incorporated / age: 2 June 198145 years
Registered office: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
Accounts due: 30 September 2026
Confirmation statement due: 18 June 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:15 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
Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
Nature of business
Sale of other motor vehicles
Renting and leasing of cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, James Fleming ACTIVE	Secretary	16 Jul 1999				Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
BOLTON, Giles Michael ACTIVE	Director	22 Mar 2022		United Kingdom	January 1976	Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
BROWN, Lee James Neil ACTIVE	Director	22 Mar 2022		England	April 1980	Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
CLARK, James Fleming ACTIVE	Director	16 Jul 1999		United Kingdom	December 1956	Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
DOPSON TAYLOR, Mary Cecilia ACTIVE	Director	01 Jan 2015		England	January 1968	65, Muirfield Road, Wellingborough, Northamptonshire, NN8 5NY, England
FRID, Annette June ACTIVE	Director	10 May 2022		United Kingdom	October 1964	Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
HUGHES, Clive Nicholas ACTIVE	Director	27 Jun 2011		England	March 1966	Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
JOHNSON, Nicola Margaret ACTIVE	Director	14 Jun 1996		United Kingdom	November 1965	Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
JOHNSON, Richard Scott ACTIVE	Director	19 Feb 2020		England	May 1968	Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
PARNELL, James ACTIVE	Director	10 Jan 2020		England	October 1986	Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
REED, Andrew Paul ACTIVE	Director	01 Mar 2003		England	April 1965	Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
STEVENSON, Lisa Mary ACTIVE	Director	01 Dec 2022		United Kingdom	March 1978	Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
WARBOYS, Heather Marie ACTIVE	Director	14 Feb 2025		United Kingdom	December 1977	Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
CLARKE, Godfrey Walter RESIGNED	Secretary		16 Jul 1999			8 Lindisfarne Drive, Kettering, Northamptonshire, NN15 5JD
AFFLECK BRIGGS, Neville Peter RESIGNED	Director	30 Nov 1993	30 Nov 1998		June 1956	8 Ashby Close, Barnwell Road, Wellingborough, Northamptonshire, NN8 5FH
BARRITT, Shaun William RESIGNED	Director		06 Feb 2022	United Kingdom	August 1957	The Cottage, Church Street, Wadenhoe, Peterborough, PE8 5ST, United Kingdom
BILLSON, Michael William RESIGNED	Director		05 Jun 1993		March 1946	2 Orchard Close, Finedon, Northamptonshire, NN9 5JZ
BROWN, Joanne RESIGNED	Director	16 Jul 1999	14 Feb 2025	England	February 1963	13 Unity Close, Wollaston, Wellingborough, Northamptonshire, NN29 7SU
CLARKE, Godfrey Walter RESIGNED	Director		24 Jul 2017	England	May 1935	8 Lindisfarne Drive, Kettering, Northamptonshire, NN15 5JD
GRAVES, Michael Barry Christopher RESIGNED	Director	14 Jun 1996	08 Jan 1999		December 1964	5 All Saints Mansions, 181 Midland Road, Wellingborough, Northamptonshire, NN8 1NF
JOHNSON, Brian RESIGNED	Director		18 Feb 2020	United Kingdom	March 1945	21 Hardwater Road, Great Doddington, Northamptonshire, NN9 7TB
JOHNSON, Valerie Edith RESIGNED	Director	17 Jun 1994	26 May 2017	United Kingdom	August 1945	21 Hardwater Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TB
MENZIES, Stuart Ian RESIGNED	Director	01 Jan 2008	19 Dec 2014	England	November 1967	2 Ashley Way, Sawston, Cambridgeshire, CB22 3DY
MURPHY, Nicholas William RESIGNED	Director	05 Apr 2002	25 Nov 2020	England	December 1972	6, Cadnams Lane, Irthlingborough, Wellingborough, NN9 5GS, England
REED, Anthony David RESIGNED	Director		01 Jan 1994		February 1938	8 The Paddocks, Orlingbury, Northamptonshire, NN14 1JF
SHAWYER, Beryl RESIGNED	Director	16 Jul 1999	31 Mar 2011	England	August 1947	19 Church Green, Woodford, Kettering, Northamptonshire, NN14 4EU

CLARK, James Fleming ACTIVE
Role: Secretary
Appointed on: 16 Jul 1999
Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom

BOLTON, Giles Michael ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom

BROWN, Lee James Neil ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: England
Date of birth: April 1980
Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom

CLARK, James Fleming ACTIVE
Role: Director
Appointed on: 16 Jul 1999
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom

DOPSON TAYLOR, Mary Cecilia ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: January 1968
Address: 65, Muirfield Road, Wellingborough, Northamptonshire, NN8 5NY, England

FRID, Annette June ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom

HUGHES, Clive Nicholas ACTIVE
Role: Director
Appointed on: 27 Jun 2011
Country of Residence: England
Date of birth: March 1966
Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU

JOHNSON, Nicola Margaret ACTIVE
Role: Director
Appointed on: 14 Jun 1996
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU

JOHNSON, Richard Scott ACTIVE
Role: Director
Appointed on: 19 Feb 2020
Country of Residence: England
Date of birth: May 1968
Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU

PARNELL, James ACTIVE
Role: Director
Appointed on: 10 Jan 2020
Country of Residence: England
Date of birth: October 1986
Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU

REED, Andrew Paul ACTIVE
Role: Director
Appointed on: 01 Mar 2003
Country of Residence: England
Date of birth: April 1965
Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU

STEVENSON, Lisa Mary ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom

WARBOYS, Heather Marie ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom

CLARKE, Godfrey Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1999
Address: 8 Lindisfarne Drive, Kettering, Northamptonshire, NN15 5JD

AFFLECK BRIGGS, Neville Peter RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 30 Nov 1998
Date of birth: June 1956
Address: 8 Ashby Close, Barnwell Road, Wellingborough, Northamptonshire, NN8 5FH

BARRITT, Shaun William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1957
Address: The Cottage, Church Street, Wadenhoe, Peterborough, PE8 5ST, United Kingdom

BILLSON, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1993
Date of birth: March 1946
Address: 2 Orchard Close, Finedon, Northamptonshire, NN9 5JZ

BROWN, Joanne RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: February 1963
Address: 13 Unity Close, Wollaston, Wellingborough, Northamptonshire, NN29 7SU

CLARKE, Godfrey Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2017
Country of Residence: England
Date of birth: May 1935
Address: 8 Lindisfarne Drive, Kettering, Northamptonshire, NN15 5JD

GRAVES, Michael Barry Christopher RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 08 Jan 1999
Date of birth: December 1964
Address: 5 All Saints Mansions, 181 Midland Road, Wellingborough, Northamptonshire, NN8 1NF

JOHNSON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 21 Hardwater Road, Great Doddington, Northamptonshire, NN9 7TB

JOHNSON, Valerie Edith RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 26 May 2017
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 21 Hardwater Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TB

MENZIES, Stuart Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: November 1967
Address: 2 Ashley Way, Sawston, Cambridgeshire, CB22 3DY

MURPHY, Nicholas William RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 25 Nov 2020
Country of Residence: England
Date of birth: December 1972
Address: 6, Cadnams Lane, Irthlingborough, Wellingborough, NN9 5GS, England

REED, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: February 1938
Address: 8 The Paddocks, Orlingbury, Northamptonshire, NN14 1JF

SHAWYER, Beryl RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: August 1947
Address: 19 Church Green, Woodford, Kettering, Northamptonshire, NN14 4EU

Filing history

Timeline

People with significant control

Charges

Showing 100 of 851 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
23 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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