CHERITON LEASING LIMITED

Company summary

2 outstanding charges

Company number: 01594155
Status: DISSOLVED
Incorporated / age: 29 October 198139 years
Registered office: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 2 October 2026 at 18:54 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
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Nature of business
Financial leasing
Previous company names
EXCHANGE LEASING LIMITED
R.B. LEASE FINANCE LIMITED
HYDROSPRAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRISON, Kenneth Glencross ACTIVE	Director	30 Jun 2005		England	January 1967	Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
REES, Hugh Murray John, M ACTIVE	Director	01 Sep 2012		France	May 1959	Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
SCHULLER, Michael ACTIVE	Director	03 Feb 2003		England	April 1962	Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
CUNNINGTON, Emma RESIGNED	Secretary	25 Mar 2015	07 Sep 2017			Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
GARNHAM, Severine Pascale RESIGNED	Secretary	31 Dec 2010	19 Mar 2014			Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
GARNHAM, Severine Pascale RESIGNED	Secretary	25 Jan 2005	01 Jan 2009			67, Harefield Avenue, Cheam, Sutton, SM2 7ND, United Kingdom
LEA, John Albert RESIGNED	Secretary		18 May 1995			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LEONARD, David Jack RESIGNED	Secretary	29 Jun 2001	30 Nov 2004			6 Milverton Street, London, SE11 4AP
NIMMO, Mark Alexander RESIGNED	Secretary	18 May 1995	29 Jun 2001			36 Spencer Road, London, SW18 2SW
CML SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2009	31 Dec 2010			2, Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom
BROWN, Martin Graham RESIGNED	Director		18 May 1995		April 1958	Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
CARR, Thomas RESIGNED	Director		16 May 1995		June 1940	Lindisfarne 20 Summerhill Grange, Lindfield, Haywards Heath, West Sussex, RH16 1RQ
CHANDLER, Stuart Rodwell RESIGNED	Director	13 Jul 1998	29 Jun 2001		April 1944	Flat 3, 11 Vine Street, London, EC1R 5DX
COXON, David RESIGNED	Director	01 Jun 2000	29 Jun 2001	United Kingdom	April 1957	8 Eastern Terrace, Brighton, East Sussex, BN2 1DJ
DAX, William Airlie RESIGNED	Director	19 Dec 2003	31 May 2004	United Kingdom	August 1947	The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
FARNELL, Adrian Colin RESIGNED	Director	03 May 1995	18 May 1995		July 1961	7 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3YU
FREEBOROUGH, Christopher Rupert RESIGNED	Director		21 Mar 1995		March 1935	The Malthouse The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG
LIENARD, Claude Rene RESIGNED	Director	29 Jun 2001	31 Aug 2012	France	June 1947	Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX, England
MEAGHER, Patrick Joseph RESIGNED	Director	15 Mar 2001	29 Jun 2001		November 1962	Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
MESNIL, Marc Rene RESIGNED	Director	15 Mar 2001	29 Jun 2001		October 1949	7 Rue D' Odessa, 75014 Paris, FOREIGN, France
NOULTON, John David RESIGNED	Director	29 Jun 2001	19 Dec 2003		January 1939	12 Ladderstile Ride, Kingston Upon Thames, Surrey, KT2 7LP
POINTON, David John RESIGNED	Director	17 Sep 2004	30 Jun 2005		June 1947	Honeywood Vicarage Hill, Petham, Canterbury, Kent, CT4 5RE
ROBSON, Mark David, Mr. RESIGNED	Director	01 Nov 1996	02 Apr 2001	United Kingdom	May 1961	27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
SWEETMAN, Jonathan Michael RESIGNED	Director		16 May 1995		January 1951	Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
TAYLOR, Paul Richard RESIGNED	Director	15 Mar 2001	29 Jun 2001		February 1966	Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT
TURNER, John Graham RESIGNED	Director	18 May 1995	04 Nov 1996	England	March 1960	32 Wingate Road, London, W6 0UR
WALKER, John Dallow RESIGNED	Director	18 May 1995	13 Jul 1998		October 1954	27 Thurleigh Road, London, SW12 8UB

MORRISON, Kenneth Glencross ACTIVE
Role: Director
Appointed on: 30 Jun 2005
Country of Residence: England
Date of birth: January 1967
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

REES, Hugh Murray John, M ACTIVE
Role: Director
Appointed on: 01 Sep 2012
Country of Residence: France
Date of birth: May 1959
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

SCHULLER, Michael ACTIVE
Role: Director
Appointed on: 03 Feb 2003
Country of Residence: England
Date of birth: April 1962
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

CUNNINGTON, Emma RESIGNED
Role: Secretary
Appointed on: 25 Mar 2015
Resigned on: 07 Sep 2017
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

GARNHAM, Severine Pascale RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 19 Mar 2014
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

GARNHAM, Severine Pascale RESIGNED
Role: Secretary
Appointed on: 25 Jan 2005
Resigned on: 01 Jan 2009
Address: 67, Harefield Avenue, Cheam, Sutton, SM2 7ND, United Kingdom

LEA, John Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 May 1995
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LEONARD, David Jack RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 30 Nov 2004
Address: 6 Milverton Street, London, SE11 4AP

NIMMO, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 18 May 1995
Resigned on: 29 Jun 2001
Address: 36 Spencer Road, London, SW18 2SW

CML SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2010
Address: 2, Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom

BROWN, Martin Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1995
Date of birth: April 1958
Address: Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ

CARR, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: June 1940
Address: Lindisfarne 20 Summerhill Grange, Lindfield, Haywards Heath, West Sussex, RH16 1RQ

CHANDLER, Stuart Rodwell RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 29 Jun 2001
Date of birth: April 1944
Address: Flat 3, 11 Vine Street, London, EC1R 5DX

COXON, David RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 8 Eastern Terrace, Brighton, East Sussex, BN2 1DJ

DAX, William Airlie RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 18 May 1995
Date of birth: July 1961
Address: 7 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3YU

FREEBOROUGH, Christopher Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1995
Date of birth: March 1935
Address: The Malthouse The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG

LIENARD, Claude Rene RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 31 Aug 2012
Country of Residence: France
Date of birth: June 1947
Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX, England

MEAGHER, Patrick Joseph RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 29 Jun 2001
Date of birth: November 1962
Address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU

MESNIL, Marc Rene RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 29 Jun 2001
Date of birth: October 1949
Address: 7 Rue D' Odessa, 75014 Paris, FOREIGN, France

NOULTON, John David RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 19 Dec 2003
Date of birth: January 1939
Address: 12 Ladderstile Ride, Kingston Upon Thames, Surrey, KT2 7LP

POINTON, David John RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 30 Jun 2005
Date of birth: June 1947
Address: Honeywood Vicarage Hill, Petham, Canterbury, Kent, CT4 5RE

ROBSON, Mark David, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ

SWEETMAN, Jonathan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: January 1951
Address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP

TAYLOR, Paul Richard RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 29 Jun 2001
Date of birth: February 1966
Address: Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT

TURNER, John Graham RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 04 Nov 1996
Country of Residence: England
Date of birth: March 1960
Address: 32 Wingate Road, London, W6 0UR

WALKER, John Dallow RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 13 Jul 1998
Date of birth: October 1954
Address: 27 Thurleigh Road, London, SW12 8UB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
18 May 1995	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)

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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