LDF OPERATIONS LIMITED

Company summary

Company number: 02029122
Status: ACTIVE
Incorporated / age: 18 June 198640 years
Registered office: Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 01:05 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
Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LEASEDIRECT FINANCE LIMITED
AMALGAMATED FINANCE AND LEASING LTD
WAKECHARGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUTHERFORD, Ross Samuel ACTIVE	Secretary	14 Aug 2019				Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
BANKS, Douglas ACTIVE	Director	26 Apr 2022		England	April 1969	Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
BERRY, Kevin ACTIVE	Director	11 Mar 2022		United States	August 1991	Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
DAVIES, Thomas Andrew, Mr. ACTIVE	Director	29 Nov 2013		England	May 1971	Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
OTTE, Thomas ACTIVE	Director	11 Mar 2022		United States	May 1955	Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
BELTON, Alan Geoffrey RESIGNED	Secretary	30 Jun 1992	30 Jun 1996			17a Hough Green, Chester, Cheshire, CH4 8JG
BELTON, Alan Geoffrey RESIGNED	Secretary		15 Jan 1992			17a Hough Green, Chester, Cheshire, CH4 8JG
BRERETON, Philip Michael RESIGNED	Secretary	01 Apr 2005	23 Feb 2010			21, The Cobbles, Cuddington, Northwich, Cheshire, CW8 2XH, United Kingdom
BUCHANAN, Paul RESIGNED	Secretary	01 Jul 1996	23 Feb 2010			Dodleston Farm, Kinnerton Road, Dodleston, Cheshire, CH4 9LP
LAW, Connie Mei Ling RESIGNED	Secretary	23 Feb 2010	29 Nov 2013			2, Gresham Street, London, EC2V 7QP, England
WALKER, Hazel RESIGNED	Secretary	15 Jan 1992	30 Jun 1992			5 Alders Green Avenue, High Lane, Stockport, Cheshire, SK6 8EB
ABROMOWITZ, Melanie Maria RESIGNED	Director	23 Feb 2010	23 May 2012	England	April 1972	2, Gresham Street, London, EC2V 7QP, England
ALDERSON, Peter Stuart RESIGNED	Director	16 Aug 2012	31 Jul 2019	United Kingdom	February 1959	Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
APPLEWHITE, Katherine Jane RESIGNED	Director	29 Nov 2013	06 Sep 2019	England	December 1980	Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
BAIRD, John Downie RESIGNED	Director	01 Jan 1992	29 Feb 1992	England	November 1952	Moorside, Plumley Moor Road, Plumley, Knutsford, Cheshire, WA16 9RX
BELTON, Alan Geoffrey RESIGNED	Director		27 Jun 2005		December 1948	17a Hough Green, Chester, Cheshire, CH4 8JG
BELTON, Peter James RESIGNED	Director	01 Feb 1993	03 Apr 1998		August 1969	10 Mulberry Close, Elton, Helsby, Cheshire, CH2 4RN
BELTON, Tina RESIGNED	Director		25 Apr 2002		July 1947	17 Hough Green, Chester, Cheshire, CH4 8JG
BRERETON, Philip Michael RESIGNED	Director	01 Apr 2008	22 May 2020	United Kingdom	April 1976	Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
BUCHANAN, Paul RESIGNED	Director	01 Jul 1996	31 May 2013	United Kingdom	July 1965	2, Gresham Street, London, EC2V 7QP, United Kingdom
CORCORAN, Raymond Anthony RESIGNED	Director	13 Jun 2016	18 Jun 2020	England	August 1971	Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
CROWTHER, Alistair James RESIGNED	Director	23 Feb 2010	29 Nov 2013	England	April 1962	2, Gresham Street, London, EC2V 7QP, England
D'AMMASSA, Carl Mark RESIGNED	Director	25 Jul 2019	04 Mar 2020	United Kingdom	October 1973	Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
FELTON, James RESIGNED	Director	26 Jun 2020	25 Apr 2022	England	November 1990	Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
FRANCIS, Michael Richard RESIGNED	Director	23 Feb 2010	29 Nov 2013	England	February 1966	2, Gresham Street, London, EC2V 7QP, England
GADSBY, Andrew RESIGNED	Director	26 Jun 2020	18 Nov 2021	United Kingdom	July 1966	Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
HEELEY, Christopher, Mr. RESIGNED	Director	29 Nov 2013	29 Jun 2020	United Kingdom	October 1978	Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
HOWARD, Mark RESIGNED	Director	23 May 2012	29 Nov 2013	United Kingdom	November 1968	2, Gresham Street, London, England, EC2V 7QP, England
LEWIS, Philip Ivor RESIGNED	Director		06 Mar 1992		March 1950	Greenways Iolyn Park, Llanrwst Road, Conwy, North Wales, LL32 8UX
MCDOUGALL, Richard James RESIGNED	Director	29 Nov 2013	28 Jun 2018	United Kingdom	January 1980	Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
PLUMRIDGE, Matthew Charles RESIGNED	Director	01 Apr 2005	22 Feb 2012	United Kingdom	February 1978	12 Forest Walk, Buckley, Clwyd, CH7 3AZ
RICHARDSON, Caroline RESIGNED	Director	26 Jun 2020	29 Sep 2020	United Kingdom	August 1974	Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
ROSS, Allan Warren RESIGNED	Director	17 Nov 2015	30 Sep 2019	Scotland	September 1961	Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
WOHLMAN, Ian Robert RESIGNED	Director	23 Feb 2010	29 Nov 2013	England	October 1954	2, Gresham Street, London, EC2V 7QP, England

RUTHERFORD, Ross Samuel ACTIVE
Role: Secretary
Appointed on: 14 Aug 2019
Address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England

BANKS, Douglas ACTIVE
Role: Director
Appointed on: 26 Apr 2022
Country of Residence: England
Date of birth: April 1969
Address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England

BERRY, Kevin ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: United States
Date of birth: August 1991
Address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England

DAVIES, Thomas Andrew, Mr. ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: England
Date of birth: May 1971
Address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England

OTTE, Thomas ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: United States
Date of birth: May 1955
Address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England

BELTON, Alan Geoffrey RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 30 Jun 1996
Address: 17a Hough Green, Chester, Cheshire, CH4 8JG

BELTON, Alan Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1992
Address: 17a Hough Green, Chester, Cheshire, CH4 8JG

BRERETON, Philip Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 23 Feb 2010
Address: 21, The Cobbles, Cuddington, Northwich, Cheshire, CW8 2XH, United Kingdom

BUCHANAN, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 23 Feb 2010
Address: Dodleston Farm, Kinnerton Road, Dodleston, Cheshire, CH4 9LP

LAW, Connie Mei Ling RESIGNED
Role: Secretary
Appointed on: 23 Feb 2010
Resigned on: 29 Nov 2013
Address: 2, Gresham Street, London, EC2V 7QP, England

WALKER, Hazel RESIGNED
Role: Secretary
Appointed on: 15 Jan 1992
Resigned on: 30 Jun 1992
Address: 5 Alders Green Avenue, High Lane, Stockport, Cheshire, SK6 8EB

ABROMOWITZ, Melanie Maria RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 23 May 2012
Country of Residence: England
Date of birth: April 1972
Address: 2, Gresham Street, London, EC2V 7QP, England

ALDERSON, Peter Stuart RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

APPLEWHITE, Katherine Jane RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: December 1980
Address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

BAIRD, John Downie RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 29 Feb 1992
Country of Residence: England
Date of birth: November 1952
Address: Moorside, Plumley Moor Road, Plumley, Knutsford, Cheshire, WA16 9RX

BELTON, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2005
Date of birth: December 1948
Address: 17a Hough Green, Chester, Cheshire, CH4 8JG

BELTON, Peter James RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 03 Apr 1998
Date of birth: August 1969
Address: 10 Mulberry Close, Elton, Helsby, Cheshire, CH2 4RN

BELTON, Tina RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2002
Date of birth: July 1947
Address: 17 Hough Green, Chester, Cheshire, CH4 8JG

BRERETON, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 22 May 2020
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

BUCHANAN, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 2, Gresham Street, London, EC2V 7QP, United Kingdom

CORCORAN, Raymond Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: August 1971
Address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

CROWTHER, Alistair James RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: April 1962
Address: 2, Gresham Street, London, EC2V 7QP, England

D'AMMASSA, Carl Mark RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

FELTON, James RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 25 Apr 2022
Country of Residence: England
Date of birth: November 1990
Address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England

FRANCIS, Michael Richard RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: February 1966
Address: 2, Gresham Street, London, EC2V 7QP, England

GADSBY, Andrew RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 18 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England

HEELEY, Christopher, Mr. RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 29 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

HOWARD, Mark RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 2, Gresham Street, London, England, EC2V 7QP, England

LEWIS, Philip Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1992
Date of birth: March 1950
Address: Greenways Iolyn Park, Llanrwst Road, Conwy, North Wales, LL32 8UX

MCDOUGALL, Richard James RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

PLUMRIDGE, Matthew Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 12 Forest Walk, Buckley, Clwyd, CH7 3AZ

RICHARDSON, Caroline RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 29 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

ROSS, Allan Warren RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 30 Sep 2019
Country of Residence: Scotland
Date of birth: September 1961
Address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

WOHLMAN, Ian Robert RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: October 1954
Address: 2, Gresham Street, London, EC2V 7QP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 2002	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)
22 May 2002	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)
23 Apr 2002	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)
27 Mar 2002	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)
07 Feb 2002	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)
15 Jan 2002	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)
22 Nov 2001	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)
22 Oct 2001	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)
23 Aug 2001	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)
10 Aug 2001	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)
21 May 2001	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)
11 May 2001	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)
20 Mar 2001	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)
23 Feb 2001	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)
14 Feb 2001	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)
20 Dec 2000	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)
01 Nov 2000	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)
06 Oct 2000	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)
15 Aug 2000	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)
31 May 2000	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)
05 Apr 2000	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)
30 Nov 1999	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)
19 Nov 1999	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)
04 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 1999	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)
23 Apr 1998	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)
12 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (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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