ROTATION FINANCE LIMITED

Company summary

Company number: 01976688
Status: ACTIVE
Incorporated / age: 14 January 198640 years
Registered office: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Accounts due: 30 June 2027
Confirmation statement due: 17 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 10:04 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
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Nature of business
Financial intermediation not elsewhere classified
Previous company names
YORKSHIRE WATER FIRST FINANCE LIMITED
LAZARD THIRD LEASING LIMITED
SWIFT 1587 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Sapna Bedi ACTIVE	Secretary	30 Sep 2024				Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
FITZGERALD, Sapna Bedi ACTIVE	Director	30 Sep 2024		United Kingdom	May 1974	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
GORDON, Helen Christine ACTIVE	Director	31 Dec 2015		England	May 1959	Citygate, St. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
HUDSON, Robert Jan ACTIVE	Director	25 Mar 2022		United Kingdom	July 1973	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
DAVIS, Geoffrey Joseph RESIGNED	Secretary	01 Apr 1995	01 Oct 2003			9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
DOWNES, Jane Claire RESIGNED	Secretary	04 Oct 1993	01 Apr 1995			3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
GLANVILLE, Marie Louise RESIGNED	Secretary	01 Oct 2003	18 Dec 2008			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
MCGHIN, Adam RESIGNED	Secretary	04 Mar 2016	27 Sep 2024			Citygate, St. James Boulevard, Newcastle, NE1 4JE, United Kingdom
PLIMLEY, Martin Wilfred RESIGNED	Secretary		04 Oct 1993			The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA
WINDLE, Michael Patrick RESIGNED	Secretary	18 Dec 2008	04 Mar 2016			High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
COUCH, Peter Quentin Patrick RESIGNED	Director	08 Dec 2010	31 Jan 2014	Uk	January 1958	Follifoot House, Amberley, Gloucestershire, GL5 5AG
CUNNINGHAM, Andrew Rolland RESIGNED	Director	20 May 1997	31 Dec 2015	England	July 1956	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DAVIS, Geoffrey Joseph RESIGNED	Director	01 Apr 1995	02 Nov 2006	England	August 1957	17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
DICKINSON, Robert Henry RESIGNED	Director	01 Apr 1995	05 May 2004	United Kingdom	May 1934	Styford Hall, Stocksfield, Northumberland, NE43 7TX
DICKINSON, Rupert Jerome RESIGNED	Director	05 May 2004	20 Oct 2009	United Kingdom	November 1959	59 Albert Bridge Road, London, SW11 4AQ
DICKINSON, Stephen RESIGNED	Director	01 Apr 1995	05 May 2004	United Kingdom	October 1934	Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
GREENWOOD, Mark RESIGNED	Director	08 Dec 2010	22 Dec 2015	United Kingdom	April 1959	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
JOPLING, Nicholas Mark Fletcher RESIGNED	Director	08 Dec 2010	20 Dec 2017	United Kingdom	October 1961	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
KNIGHT, Ian Graham RESIGNED	Director		01 Apr 1995		April 1951	3 Harehill Close, Thackley, Bradford, West Yorkshire, BD10 8PG
MCGHIN, Adam RESIGNED	Director	30 Sep 2016	27 Sep 2024	United Kingdom	February 1978	Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom
MILBURN, Peter Michael RESIGNED	Director	01 Apr 1995	29 Sep 1999		September 1939	Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG
ON, Nicholas Peter RESIGNED	Director	23 Jan 2009	30 Sep 2016	United Kingdom	October 1963	Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
PLIMLEY, Martin Wilfred RESIGNED	Director		01 Apr 1995		January 1938	The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA
SIMMS, Vanessa Kate RESIGNED	Director	11 Feb 2016	26 Apr 2021	England	August 1975	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SLADE, Sean Anthony RESIGNED	Director	05 May 2004	12 Nov 2004		October 1964	Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF

FITZGERALD, Sapna Bedi ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

FITZGERALD, Sapna Bedi ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

GORDON, Helen Christine ACTIVE
Role: Director
Appointed on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1959
Address: Citygate, St. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

HUDSON, Robert Jan ACTIVE
Role: Director
Appointed on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

DAVIS, Geoffrey Joseph RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 01 Oct 2003
Address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA

DOWNES, Jane Claire RESIGNED
Role: Secretary
Appointed on: 04 Oct 1993
Resigned on: 01 Apr 1995
Address: 3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 18 Dec 2008
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

MCGHIN, Adam RESIGNED
Role: Secretary
Appointed on: 04 Mar 2016
Resigned on: 27 Sep 2024
Address: Citygate, St. James Boulevard, Newcastle, NE1 4JE, United Kingdom

PLIMLEY, Martin Wilfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1993
Address: The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 04 Mar 2016
Address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

COUCH, Peter Quentin Patrick RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 31 Jan 2014
Country of Residence: Uk
Date of birth: January 1958
Address: Follifoot House, Amberley, Gloucestershire, GL5 5AG

CUNNINGHAM, Andrew Rolland RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1956
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DAVIS, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: August 1957
Address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA

DICKINSON, Robert Henry RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 05 May 2004
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Styford Hall, Stocksfield, Northumberland, NE43 7TX

DICKINSON, Rupert Jerome RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 20 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 59 Albert Bridge Road, London, SW11 4AQ

DICKINSON, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 05 May 2004
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

GREENWOOD, Mark RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 22 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

JOPLING, Nicholas Mark Fletcher RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

KNIGHT, Ian Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: April 1951
Address: 3 Harehill Close, Thackley, Bradford, West Yorkshire, BD10 8PG

MCGHIN, Adam RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom

MILBURN, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 29 Sep 1999
Date of birth: September 1939
Address: Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG

ON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

PLIMLEY, Martin Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: January 1938
Address: The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: August 1975
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SLADE, Sean Anthony RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 12 Nov 2004
Date of birth: October 1964
Address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 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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