MANUFACTURERS LEASING LIMITED

Company summary

Insolvency history recorded

Company number: 01962360
Status: DISSOLVED
Incorporated / age: 20 November 198524 years
Registered office: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
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 7 October 2026 at 13:21 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
Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Financial leasing
Previous company names
NATWEST LEASING MANUFACTURERS LIMITED
LOMBARD LEASING MANUFACTURERS LIMITED
PASTLOT LIMITED

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
Wound up
8 July 2009
Dissolved on
21 August 2010
Practitioners
- Finbarr O'Connell
  Insolvency practitioner
  Appointed
  8 July 2009
  Ceased to act
  13 April 2010
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  8 July 2009
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  13 April 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Andrew William ACTIVE	Secretary	13 May 2005				The Old Manor House, Church Street, Steeple Bumpstead, Suffolk, CB9 7DG
RUTHERFORD, Adam Paul ACTIVE	Secretary	13 May 2005				12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
MCGIDDY, Mark Andrew ACTIVE	Director	01 Feb 2008			September 1966	Winchester House 1, Great Winchester Street, London, EC2N 2DB
SIVANITHY, Rajanbabu ACTIVE	Director	22 Mar 2004		United Kingdom	December 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
THOMAS, David Kenyon ACTIVE	Director	13 Oct 2000		United Kingdom	March 1965	Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP
BARTLETT, Andrew William RESIGNED	Secretary	05 Jan 2001	01 Jun 2001			22 Arlington Avenue, London, N1 7AX
BARTLETT, Paul Eugene RESIGNED	Secretary	01 Jan 1999	13 Oct 2000			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
BURTON, Jennifer Sandra RESIGNED	Secretary	04 Oct 2004	13 May 2005			39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
FLETCHER, Edward Michael RESIGNED	Secretary	01 Jun 2001	17 Mar 2005			3 Aldrich Terrace, Earlsfield, SW18 3PU
LEWIS, Sally Elizabeth RESIGNED	Secretary		01 Jan 1999			5 Fellows Road, London, NW3 3LR
PRESTON, Stuart RESIGNED	Secretary	13 Oct 2000	05 Jan 2001			19 Sunlight Close, London, SW19 8TG
PRESTON, Stuart RESIGNED	Secretary	13 Oct 2000	05 Jan 2001			19 Sunlight Close, London, SW19 8TG
BAILEY, Richard James RESIGNED	Director		30 Apr 1995		January 1954	17 Garrard Road, Banstead, Surrey, SM7 2ER
BARTON-SMITH, Colim RESIGNED	Director		23 Jun 1997		February 1947	Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
BLASE, Steven Wim RESIGNED	Director	13 Oct 2000	02 Jul 2001		August 1966	26 Coleherne Court, The Little Boltons, London, SW5 0DL
BULL, Richard Piers Ashworth RESIGNED	Director		12 Feb 1998		August 1944	The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN
CARPENTER, Paul RESIGNED	Director	23 Jun 1997	13 Oct 2000	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
DAVY, Philip Maturin RESIGNED	Director		10 Apr 1995	England	March 1954	Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
DENT, Nicholas Michael RESIGNED	Director	02 Mar 1998	03 Feb 2000	United Kingdom	July 1965	4 Acacia Road, Staines, Middlesex, TW18 1BY
DUNBAR, Ivor Scott RESIGNED	Director	13 Oct 2000	25 Feb 2004	England	July 1961	20 Wedderburn Road, London, NW3 5QG
HASTINGS, Christopher Alan RESIGNED	Director	04 Feb 2000	31 Jul 2000	United Kingdom	March 1969	Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
HENDERSON CLELAND, Hugh John RESIGNED	Director	02 Mar 1998	14 Sep 1999		February 1962	6 Steep Hill, Streatham, London, SW16 1UL
HILLIARD, Adrian Richard RESIGNED	Director	02 Mar 1998	26 Mar 1999		May 1957	50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN
HING, Allen Peter RESIGNED	Director	23 Oct 1996	29 Aug 1997		November 1950	59 Woodbastwick Road, Sydenham, London, SE26 5LG
HOGARTH, David RESIGNED	Director	19 Jan 2001	23 Jul 2001		March 1961	5 Rydens, Walton On Thames, Surrey
KEIGHLEY, Peter Thomas RESIGNED	Director	10 Jul 1996	20 Sep 1999		September 1958	36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
MACFARLANE, Stuart Edward RESIGNED	Director	10 Jan 2005	17 Jan 2008		April 1966	6 Lynmouth Road, East Finchley, London, N2 9LS
OSWALD JACOBS, John James RESIGNED	Director	25 Feb 2004	31 Oct 2004		September 1961	15 Clapham Common West Side, London, SW4 9AJ
PASHLEY, Robert Lawrence RESIGNED	Director	24 Apr 1995	18 Feb 1998		July 1945	Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN
QUANE, Thomas Michael RESIGNED	Director	13 Oct 2000	10 Jan 2001		August 1960	New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
SHAH, Rumit RESIGNED	Director	13 Aug 2001	14 Dec 2004	England	February 1960	32 The Drive, Northwood, Middlesex, HA6 1HP
SMITH, Malcolm David RESIGNED	Director	29 Aug 1997	14 Jul 1998	United Kingdom	May 1949	3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
SMITH, Malcolm David RESIGNED	Director		23 Oct 1996	United Kingdom	May 1949	3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
THOMPSON, Peter Gordon RESIGNED	Director	13 Oct 2000	17 Jan 2008		April 1965	8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG
THOMPSON, Peter Gordon RESIGNED	Director	14 May 1999	04 Feb 2000		April 1965	42 Spring Park Avenue, Shirley, Surrey, CR0 5EG
WALKER, Bruce RESIGNED	Director	04 Feb 2000	13 Oct 2000		November 1962	Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF
WEBSTER, Patrick Bart RESIGNED	Director	02 Mar 1998	12 Mar 1999		February 1956	91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP
WORTHY, Judith Margaret Ann RESIGNED	Director	19 Jan 2001	22 Mar 2004	England	May 1965	16 Newton Mansions, Queens Club Gardens, London, W14 9RR

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 13 May 2005
Address: The Old Manor House, Church Street, Steeple Bumpstead, Suffolk, CB9 7DG

RUTHERFORD, Adam Paul ACTIVE
Role: Secretary
Appointed on: 13 May 2005
Address: 12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP

MCGIDDY, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Date of birth: September 1966
Address: Winchester House 1, Great Winchester Street, London, EC2N 2DB

SIVANITHY, Rajanbabu ACTIVE
Role: Director
Appointed on: 22 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

THOMAS, David Kenyon ACTIVE
Role: Director
Appointed on: 13 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 01 Jun 2001
Address: 22 Arlington Avenue, London, N1 7AX

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 13 Oct 2000
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

BURTON, Jennifer Sandra RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 13 May 2005
Address: 39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ

FLETCHER, Edward Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 17 Mar 2005
Address: 3 Aldrich Terrace, Earlsfield, SW18 3PU

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1999
Address: 5 Fellows Road, London, NW3 3LR

PRESTON, Stuart RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 05 Jan 2001
Address: 19 Sunlight Close, London, SW19 8TG

PRESTON, Stuart RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 05 Jan 2001
Address: 19 Sunlight Close, London, SW19 8TG

BAILEY, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: January 1954
Address: 17 Garrard Road, Banstead, Surrey, SM7 2ER

BARTON-SMITH, Colim RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: February 1947
Address: Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ

BLASE, Steven Wim RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 02 Jul 2001
Date of birth: August 1966
Address: 26 Coleherne Court, The Little Boltons, London, SW5 0DL

BULL, Richard Piers Ashworth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1998
Date of birth: August 1944
Address: The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 13 Oct 2000
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

DAVY, Philip Maturin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Country of Residence: England
Date of birth: March 1954
Address: Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH

DENT, Nicholas Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 03 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 4 Acacia Road, Staines, Middlesex, TW18 1BY

DUNBAR, Ivor Scott RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 25 Feb 2004
Country of Residence: England
Date of birth: July 1961
Address: 20 Wedderburn Road, London, NW3 5QG

HASTINGS, Christopher Alan RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH

HENDERSON CLELAND, Hugh John RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 14 Sep 1999
Date of birth: February 1962
Address: 6 Steep Hill, Streatham, London, SW16 1UL

HILLIARD, Adrian Richard RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 26 Mar 1999
Date of birth: May 1957
Address: 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN

HING, Allen Peter RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 29 Aug 1997
Date of birth: November 1950
Address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG

HOGARTH, David RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 23 Jul 2001
Date of birth: March 1961
Address: 5 Rydens, Walton On Thames, Surrey

KEIGHLEY, Peter Thomas RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 20 Sep 1999
Date of birth: September 1958
Address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD

MACFARLANE, Stuart Edward RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 17 Jan 2008
Date of birth: April 1966
Address: 6 Lynmouth Road, East Finchley, London, N2 9LS

OSWALD JACOBS, John James RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 31 Oct 2004
Date of birth: September 1961
Address: 15 Clapham Common West Side, London, SW4 9AJ

PASHLEY, Robert Lawrence RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 18 Feb 1998
Date of birth: July 1945
Address: Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN

QUANE, Thomas Michael RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 10 Jan 2001
Date of birth: August 1960
Address: New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH

SHAH, Rumit RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 14 Dec 2004
Country of Residence: England
Date of birth: February 1960
Address: 32 The Drive, Northwood, Middlesex, HA6 1HP

SMITH, Malcolm David RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 14 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

SMITH, Malcolm David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

THOMPSON, Peter Gordon RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 17 Jan 2008
Date of birth: April 1965
Address: 8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG

THOMPSON, Peter Gordon RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 04 Feb 2000
Date of birth: April 1965
Address: 42 Spring Park Avenue, Shirley, Surrey, CR0 5EG

WALKER, Bruce RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 13 Oct 2000
Date of birth: November 1962
Address: Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF

WEBSTER, Patrick Bart RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 12 Mar 1999
Date of birth: February 1956
Address: 91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP

WORTHY, Judith Margaret Ann RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 22 Mar 2004
Country of Residence: England
Date of birth: May 1965
Address: 16 Newton Mansions, Queens Club Gardens, London, W14 9RR

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

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