MOTION FINANCE LIMITED

Company summary

Company number: 02024839
Status: ACTIVE
Incorporated / age: 3 June 198640 years
Registered office: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
Accounts due: 31 December 2026
Confirmation statement due: 9 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:32 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
Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHCROFT, Rebecca Louise ACTIVE	Director	01 Jul 2022		England	February 1975	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
PARK-DAVIES, John ACTIVE	Director	08 Mar 2018		England	March 1969	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
LOCK, Maxine Jean RESIGNED	Secretary		08 Mar 2017			Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
BROWN, Graham Charles Bishop RESIGNED	Director	08 Mar 2017	09 May 2018	England	April 1954	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
GIBBS, Richard RESIGNED	Director	22 May 2017	16 Oct 2025	England	August 1975	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
LOCK, Maxine Jean RESIGNED	Director		08 Mar 2017	United Kingdom	January 1956	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
LOCK, Michael Stuart RESIGNED	Director	08 Mar 2017	08 Mar 2018	England	March 1954	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
LOCK, Michael Stuart RESIGNED	Director		31 Mar 2012	England	March 1954	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
LOCK, Miles Leonard RESIGNED	Director		08 Mar 2017	England	January 1956	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
LOCK, Wade Anthony RESIGNED	Director		08 Mar 2018	England	June 1965	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX
MACKIE, Angus John Kinmond RESIGNED	Director	08 Mar 2017	01 Jan 2026	England	April 1962	Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

ASHCROFT, Rebecca Louise ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: February 1975
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

PARK-DAVIES, John ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: England
Date of birth: March 1969
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

LOCK, Maxine Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 2017
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

BROWN, Graham Charles Bishop RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 09 May 2018
Country of Residence: England
Date of birth: April 1954
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

GIBBS, Richard RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: August 1975
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

LOCK, Maxine Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

LOCK, Michael Stuart RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 08 Mar 2018
Country of Residence: England
Date of birth: March 1954
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

LOCK, Michael Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: March 1954
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

LOCK, Miles Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2017
Country of Residence: England
Date of birth: January 1956
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

LOCK, Wade Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2018
Country of Residence: England
Date of birth: June 1965
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

MACKIE, Angus John Kinmond RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1962
Address: Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands, B33 9TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2017	Outstanding	Registration of a charge with Charles court order to extend (MR01) (opens in a new tab)
08 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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