BATHGATE BUSINESS FINANCE LIMITED

Company summary

Company number: 02580392
Status: ACTIVE
Incorporated / age: 6 February 199135 years
Registered office: C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
Accounts due: 30 June 2027
Confirmation statement due: 21 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:31 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
C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
BATHGATE LEASING LIMITED
GROZELL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Colin ACTIVE	Secretary	20 Apr 2022				C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
ADAMS, Ian Geoffrey ACTIVE	Director	01 Apr 2022		United Kingdom	November 1964	C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
ANDREWS, Gordon Philip, Mr. ACTIVE	Director	24 Apr 2006		United Kingdom	April 1963	C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
BENNETT, Stephen Ian ACTIVE	Director	26 Feb 2015		England	July 1969	C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
BENNETT, Stephen Ian RESIGNED	Secretary	10 Mar 2005	05 Oct 2005			24 Whickham Close, Widnes, Cheshire, WA8 9ZQ
WALKER, Philip Hughes RESIGNED	Secretary	10 Oct 2005	15 Apr 2015			PO BOX 5000, Pmb 57, Rancho Santa Fe, San Diego, California, 92067, U.S.A.
WALKER, Roderick Hughes RESIGNED	Secretary	17 Apr 1991	10 Mar 2005			Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB
CRS LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Feb 1991	17 Apr 1991			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
BENNETT, Stephen Ian RESIGNED	Director	01 Jan 2005	05 Oct 2005	United Kingdom	July 1969	24 Whickham Close, Widnes, Cheshire, WA8 9ZQ
ENTWISTLE, Edward RESIGNED	Director	28 Jun 2005	02 Jul 2013		June 1949	394 Atherton Road, Hindley Green, Wigan, Lancashire, WN2 4QD
ENTWISTLE, Edward RESIGNED	Director	17 Apr 1991	19 Jan 1994		June 1949	394 Atherton Road, Hindley Green, Wigan, Lancashire, WN2 4QD
LAVERICK, Gary Delaval RESIGNED	Director	01 Feb 2006	10 Dec 2021	United Kingdom	October 1959	Galehow, 17 Wetstone Lane West Kirby, Wirral, Merseyside, CH48 7HG
WALKER, Barbara Ann RESIGNED	Director	17 Aug 1991	06 Dec 1999	United Kingdom	July 1935	Leafield The Ridgeway, Heswall, Wirral, Merseyside, L60 8NB
WALKER, Hazel Pauline RESIGNED	Director	08 Dec 2003	26 Feb 2015		June 1963	PO BOX 5000, Pmb 57, Rancho Santa Fe, San Diego, California, 92067, U.S.A.
WALKER, Philip Hughes RESIGNED	Director	01 Feb 1995	15 Apr 2015	United States	December 1968	PO BOX 5000, Pmb 57, Rancho Santa Fe, San Diego, California, 92067, U.S.A.
WALKER, Roderick Hughes RESIGNED	Director	17 Apr 1991	04 Jun 2008	United Kingdom	April 1935	Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB
WINSTANLEY, Stephen RESIGNED	Director	17 Apr 1991	11 Sep 1995		September 1950	12 New Fold, Orrell, Wigan, Lancashire, WN5 7AW
MC FORMATIONS LIMITED RESIGNED	Nominee Director	06 Feb 1991	17 Apr 1991			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

PHILLIPS, Colin ACTIVE
Role: Secretary
Appointed on: 20 Apr 2022
Address: C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

ADAMS, Ian Geoffrey ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1964
Address: C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

ANDREWS, Gordon Philip, Mr. ACTIVE
Role: Director
Appointed on: 24 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1963
Address: C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

BENNETT, Stephen Ian ACTIVE
Role: Director
Appointed on: 26 Feb 2015
Country of Residence: England
Date of birth: July 1969
Address: C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

BENNETT, Stephen Ian RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 05 Oct 2005
Address: 24 Whickham Close, Widnes, Cheshire, WA8 9ZQ

WALKER, Philip Hughes RESIGNED
Role: Secretary
Appointed on: 10 Oct 2005
Resigned on: 15 Apr 2015
Address: PO BOX 5000, Pmb 57, Rancho Santa Fe, San Diego, California, 92067, U.S.A.

WALKER, Roderick Hughes RESIGNED
Role: Secretary
Appointed on: 17 Apr 1991
Resigned on: 10 Mar 2005
Address: Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB

CRS LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 1991
Resigned on: 17 Apr 1991
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

BENNETT, Stephen Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 05 Oct 2005
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 24 Whickham Close, Widnes, Cheshire, WA8 9ZQ

ENTWISTLE, Edward RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 02 Jul 2013
Date of birth: June 1949
Address: 394 Atherton Road, Hindley Green, Wigan, Lancashire, WN2 4QD

ENTWISTLE, Edward RESIGNED
Role: Director
Appointed on: 17 Apr 1991
Resigned on: 19 Jan 1994
Date of birth: June 1949
Address: 394 Atherton Road, Hindley Green, Wigan, Lancashire, WN2 4QD

LAVERICK, Gary Delaval RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Galehow, 17 Wetstone Lane West Kirby, Wirral, Merseyside, CH48 7HG

WALKER, Barbara Ann RESIGNED
Role: Director
Appointed on: 17 Aug 1991
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Leafield The Ridgeway, Heswall, Wirral, Merseyside, L60 8NB

WALKER, Hazel Pauline RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 26 Feb 2015
Date of birth: June 1963
Address: PO BOX 5000, Pmb 57, Rancho Santa Fe, San Diego, California, 92067, U.S.A.

WALKER, Philip Hughes RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 15 Apr 2015
Country of Residence: United States
Date of birth: December 1968
Address: PO BOX 5000, Pmb 57, Rancho Santa Fe, San Diego, California, 92067, U.S.A.

WALKER, Roderick Hughes RESIGNED
Role: Director
Appointed on: 17 Apr 1991
Resigned on: 04 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1935
Address: Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB

WINSTANLEY, Stephen RESIGNED
Role: Director
Appointed on: 17 Apr 1991
Resigned on: 11 Sep 1995
Date of birth: September 1950
Address: 12 New Fold, Orrell, Wigan, Lancashire, WN5 7AW

MC FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 1991
Resigned on: 17 Apr 1991
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Mar 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)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 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)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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