D.G. FINANCE LIMITED (02131494)

D.G. FINANCE LIMITED

Company summary

Company number: 02131494
Status: ACTIVE
Incorporated / age: 13 May 198739 years
Registered office: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH
Accounts due: 30 September 2026
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 13:49 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
Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH
Nature of business
Financial leasing
Previous company names
TERRITON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENT, Lucinda Anne ACTIVE	Secretary	01 Apr 2014				Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH
COLEMAN, Anthony ACTIVE	Director	01 Jan 2006		United Kingdom	March 1973	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH
KENT, Lucinda Anne ACTIVE	Director	03 Apr 2025		England	September 1969	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH
COLEMAN, Anthony RESIGNED	Secretary	01 Jul 2002	31 Mar 2014			Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH
GEAR, Clive RESIGNED	Secretary	30 Jun 2000	30 Jun 2002			8 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
SHEARS, Brian Robert RESIGNED	Secretary	01 Apr 1994	30 Jun 2000			2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB
WILLIS, Michael Haydn Allen RESIGNED	Secretary		31 Mar 1994			9 Towcester Road, Whittlebury, Towcester, Northamptonshire, NN12 8XU
DAWSON, Peter Michael RESIGNED	Director		17 Mar 1994	United Kingdom	September 1938	Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
GEAR, Clive RESIGNED	Director		31 Dec 2005	United Kingdom	December 1950	8 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
HARRIS, Kevin John RESIGNED	Director		16 Apr 1992		January 1950	23 Garden Leys, Leighton Buzzard, Bedfordshire, LU7 8PQ
MILLER, Stephen James RESIGNED	Director	01 Aug 2013	31 Jan 2026	England	April 1965	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH
SANDELL, Dennis James RESIGNED	Director	02 Nov 1992	31 Oct 1995		February 1947	28 Christie Close, Newport Pagnell, Buckinghamshire, MK16 8RU
WILLIAMS, Michael John RESIGNED	Director		15 Sep 2016	England	December 1947	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH

KENT, Lucinda Anne ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH

COLEMAN, Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH

KENT, Lucinda Anne ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: England
Date of birth: September 1969
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH

COLEMAN, Anthony

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 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)
07 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)
12 Dec 1994	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 Dec 1994	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)
28 Oct 1994	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)
16 May 1994	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 1993	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 Dec 1993	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)
03 Dec 1993	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)
28 Sep 1993	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)
29 Jun 1993	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)
29 Jun 1993	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 Mar 1993	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)
16 Dec 1992	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 Jan 1992	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)
09 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1991	Satisfied	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.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENT, Lucinda Anne ACTIVE	Secretary	01 Apr 2014				Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH
COLEMAN, Anthony ACTIVE	Director	01 Jan 2006		United Kingdom	March 1973	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH
KENT, Lucinda Anne ACTIVE	Director	03 Apr 2025		England	September 1969	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH
COLEMAN, Anthony RESIGNED	Secretary	01 Jul 2002	31 Mar 2014			Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH
GEAR, Clive RESIGNED	Secretary	30 Jun 2000	30 Jun 2002			8 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
SHEARS, Brian Robert RESIGNED	Secretary	01 Apr 1994	30 Jun 2000			2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB
WILLIS, Michael Haydn Allen RESIGNED	Secretary		31 Mar 1994			9 Towcester Road, Whittlebury, Towcester, Northamptonshire, NN12 8XU
DAWSON, Peter Michael RESIGNED	Director		17 Mar 1994	United Kingdom	September 1938	Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
GEAR, Clive RESIGNED	Director		31 Dec 2005	United Kingdom	December 1950	8 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
HARRIS, Kevin John RESIGNED	Director		16 Apr 1992		January 1950	23 Garden Leys, Leighton Buzzard, Bedfordshire, LU7 8PQ
MILLER, Stephen James RESIGNED	Director	01 Aug 2013	31 Jan 2026	England	April 1965	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH
SANDELL, Dennis James RESIGNED	Director	02 Nov 1992	31 Oct 1995		February 1947	28 Christie Close, Newport Pagnell, Buckinghamshire, MK16 8RU
WILLIAMS, Michael John RESIGNED	Director		15 Sep 2016	England	December 1947	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH

KENT, Lucinda Anne ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH

COLEMAN, Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH

KENT, Lucinda Anne ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: England
Date of birth: September 1969
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH

COLEMAN, Anthony