ROTHDELL FINANCE LIMITED

Company summary

Company number: 02708375
Status: ACTIVE
Incorporated / age: 21 April 199234 years
Registered office: 4 Beltran Road, London, SW6 3AJ
Accounts due: 31 May 2027
Confirmation statement due: 30 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 22:52 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
4 Beltran Road, London, SW6 3AJ
Nature of business
Financial leasing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Edward John Charles ACTIVE	Secretary	21 Oct 1994				5 Stirling Close, Wroughton, Swindon, SN4 9HG
BUXTON, Caragh Susan ACTIVE	Director	14 Nov 2014		England	October 1969	4, Beltran Road, London, SW6 3AJ, England
BUXTON, Gervase Michael ACTIVE	Director	30 Jul 1992		England	January 1939	4 Beltran Road, London, SW6 3AJ
BUXTON, Matthew Thomas Gervase ACTIVE	Director	23 Jun 2026		England	September 1967	The Foundry, New Acres Lane, London, SW18 1HT, England
BUXTON, Susan Margaret ACTIVE	Director	10 Feb 2009		England	October 1940	4 Beltran Road, London, SW6 3AJ
GRAY, Lucy Jane ACTIVE	Director	23 Jun 2026		England	August 1966	4, Beltran Road, London, SW6 3AJ, United Kingdom
KAVANAGH, Karen Lorraine RESIGNED	Secretary	23 Jun 1992	05 Aug 1992			93 Sycamore Road, Farnborough, Hampshire, GU14 6RE
WHITE, Charles T F RESIGNED	Secretary	30 Jul 1992	21 Oct 1994			110 Lexham Gardens, London, W8 6JE
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	21 Apr 1992	23 Jun 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
KAVANAGH, Stephen RESIGNED	Director	23 Jun 1992	02 Aug 1994		November 1952	93 Sycamore Road, Farnborough, Hampshire, GU14 6RE
MILLER, Edward John Charles RESIGNED	Director	21 Oct 1994	24 Apr 1998	England	February 1955	5 Stirling Close, Wroughton, Swindon, SN4 9HG
WHITE, Charles T F RESIGNED	Director	30 Jul 1992	21 Oct 1994		March 1968	110 Lexham Gardens, London, W8 6JE
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	21 Apr 1992	23 Jun 1992			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	21 Apr 1992	23 Jun 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

MILLER, Edward John Charles ACTIVE
Role: Secretary
Appointed on: 21 Oct 1994
Address: 5 Stirling Close, Wroughton, Swindon, SN4 9HG

BUXTON, Caragh Susan ACTIVE
Role: Director
Appointed on: 14 Nov 2014
Country of Residence: England
Date of birth: October 1969
Address: 4, Beltran Road, London, SW6 3AJ, England

BUXTON, Gervase Michael ACTIVE
Role: Director
Appointed on: 30 Jul 1992
Country of Residence: England
Date of birth: January 1939
Address: 4 Beltran Road, London, SW6 3AJ

BUXTON, Matthew Thomas Gervase ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: September 1967
Address: The Foundry, New Acres Lane, London, SW18 1HT, England

BUXTON, Susan Margaret ACTIVE
Role: Director
Appointed on: 10 Feb 2009
Country of Residence: England
Date of birth: October 1940
Address: 4 Beltran Road, London, SW6 3AJ

GRAY, Lucy Jane ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: August 1966
Address: 4, Beltran Road, London, SW6 3AJ, United Kingdom

KAVANAGH, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 23 Jun 1992
Resigned on: 05 Aug 1992
Address: 93 Sycamore Road, Farnborough, Hampshire, GU14 6RE

WHITE, Charles T F RESIGNED
Role: Secretary
Appointed on: 30 Jul 1992
Resigned on: 21 Oct 1994
Address: 110 Lexham Gardens, London, W8 6JE

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Apr 1992
Resigned on: 23 Jun 1992
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

KAVANAGH, Stephen RESIGNED
Role: Director
Appointed on: 23 Jun 1992
Resigned on: 02 Aug 1994
Date of birth: November 1952
Address: 93 Sycamore Road, Farnborough, Hampshire, GU14 6RE

MILLER, Edward John Charles RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 24 Apr 1998
Country of Residence: England
Date of birth: February 1955
Address: 5 Stirling Close, Wroughton, Swindon, SN4 9HG

WHITE, Charles T F RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 21 Oct 1994
Date of birth: March 1968
Address: 110 Lexham Gardens, London, W8 6JE

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 1992
Resigned on: 23 Jun 1992
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 1992
Resigned on: 23 Jun 1992
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1992	Outstanding

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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