BLUE MOTOR FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 02738187
Status: IN ADMINISTRATION
Incorporated / age: 7 August 199234 years
Registered office: C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF
Accounts due: 30 September 2026
Confirmation statement due: 18 July 2027
Active officers: 7
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 3 October 2026 at 17:35 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 Ernst&Young Llp 1, More London Place, London, SE1 2AF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PARK MOTOR FINANCE LIMITED
PARK ASSET FINANCE LIMITED
PACKEXCESS LIMITED

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
30 July 2026
Practitioners
- Alan Michael Hudson
  Insolvency practitioner
- Simon J Edel
  Insolvency practitioner
- Richard Barker
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARROW, Simon ACTIVE	Director	01 May 2024		United Kingdom	February 1973	C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF
CHAUDHRY, Ali Riaz ACTIVE	Director	11 Oct 2024		United Kingdom	October 1972	C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF
GRANTHAM, Douglas Michael ACTIVE	Director	17 Nov 2025		United Kingdom	April 1978	C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF
JONES, Samuel Robert ACTIVE	Director	16 Jul 2012		United Kingdom	February 1942	Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
MANSFIELD, Natalie Louise ACTIVE	Director	17 Nov 2025		United Kingdom	May 1990	C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF
MCMANUS, Deirdre Bernadette ACTIVE	Director	17 Nov 2025		United Kingdom	October 1971	C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF
WILLIAMS, Stuart John ACTIVE	Director	01 Jun 2015		England	April 1982	C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF
ALLEN, Barrie John RESIGNED	Secretary	25 Sep 2007	30 Sep 2008			Herondale 4 Lon Helygen, Coed Y Cwm, Pontypridd, Mid Glamorgan, CF37 3EQ
BARRY, Mark RESIGNED	Secretary	01 Jan 1996	29 Feb 2000			Keeper Cottage Commercial Street, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7DY
DAVIES, Langley John RESIGNED	Secretary	07 Sep 1992	04 Jul 2002			3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD
HAMILTON, Sarah RESIGNED	Secretary	20 Jun 2016	14 Aug 2017			Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
HARE, Paul Edward RESIGNED	Secretary	30 Sep 2008	16 Jul 2012			One, Cabot Square, London, E14 4QJ, United Kingdom
PIPER, Sean RESIGNED	Secretary	12 Nov 2014	20 Jun 2016			Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
WALL, Andrew Rodney Metcalfe RESIGNED	Secretary	04 Jul 2002	30 Mar 2004			Werngochen, Cwm Carvan, Monmouth, NP25
WEAVING, Jeremy Lawrence RESIGNED	Secretary	07 Jul 2006	25 Sep 2007			19 Hallside Road, Enfield, London, EN1 4AD
WILLIAMSON, Dawn RESIGNED	Secretary	19 Nov 2003	07 Jul 2006			5 Sable Close, Lisvane, Cardiff, CF14 0GF
WILLIAMSON, Dawn RESIGNED	Secretary	29 Feb 2000	04 Jul 2002			5 Sable Close, Lisvane, Cardiff, CF14 0GF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Aug 1992	07 Sep 1992			26, Church Street, London, NW8 8EP
ALLWOOD, Mark RESIGNED	Director	01 Apr 1998	01 Apr 1999	Wales	May 1961	100 Fidlas Road, Llanishen, Cardiff, South Glamorgan, CF14 0NE
BAMBER, James Oliver Michael RESIGNED	Director	07 Jul 2006	25 Jan 2008	England	December 1972	22 Gledhow Gardens, Flat 4, London, SW5 0AZ
BANKS, Richard David William RESIGNED	Director	16 Jul 2012	30 Sep 2014	United Kingdom	September 1944	Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AS, United Kingdom
BARKER, Charles Andrew RESIGNED	Director	12 Jun 2017	30 Apr 2021	England	September 1973	Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
BARRY, Mark RESIGNED	Director	01 Jan 1996	29 Feb 2000		September 1958	Keeper Cottage Commercial Street, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7DY
BORG, Joshua RESIGNED	Director	06 Mar 2009	23 Sep 2010	Usa	October 1972	11, Plymouth Road, Summit, New Jersey 07901, United States
BROMFIELD, Andrew John RESIGNED	Director	31 Jul 2018	26 Apr 2019	England	July 1988	Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
BRYANT, Richard Charles Marrable RESIGNED	Director	07 Jul 2006	22 Aug 2008		January 1962	Figsbury House, Wonston, Winchester, Hampshire, SO21 3LW
CARR, Adrian James RESIGNED	Director	06 Mar 2009	24 May 2009	United Kingdom	January 1962	33 Cecile Park, London, N8 9AX
CARR, Adrian James RESIGNED	Director	28 Sep 2006	06 Feb 2009	United Kingdom	January 1962	33 Cecile Park, London, N8 9AX
COEN, Maureen RESIGNED	Director	01 Oct 2008	16 Jul 2012	Usa	July 1962	14 Patterson Brook Road, Tuxedo Park, New York 10987, United States
COMBER, Andrew Wandesford Pater RESIGNED	Director	04 Jul 2002	07 Jul 2006	England	October 1952	Quinces, London Road, Sunningdale, Berkshire, SL5 9RY
CONNER, Robbin William RESIGNED	Director	23 Sep 2010	13 Dec 2010	United States	October 1960	Eleven Madison Avenue, New York, New York, 10010 3629
CRITCHLEY, Peter Charles RESIGNED	Director	01 Dec 2012	30 Sep 2014	Wales	July 1963	15, Strathalyn, Rossett, Wrexham, Wrexham, LL12 0GB, Wales
DANIEL, Leonora Veronica RESIGNED	Director	01 Oct 2008	16 Jul 2012	United Kingdom	December 1962	Ti Soleil, Lincoln Road, Chalfont Heights, Buckinghamshire, SL9 9TG
DAVIES, Langley John RESIGNED	Director	07 Sep 1992	04 Jul 2002	Wales	April 1959	3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD
EVANS, Michael RESIGNED	Director	01 May 2000	04 Jul 2002		March 1949	12 Queen Charlotte Drive, Creigiau, Cardiff, South Glamorgan, CF15 9NY
GEWOLB, Roger Joel, Dr RESIGNED	Director	26 Jul 2006	22 Aug 2008	England	August 1943	152 Hamilton Terrace, London, NW8 9UX
GRICE, Steve Martin RESIGNED	Director	25 Jul 2022	30 Aug 2024	United Kingdom	December 1968	Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
HARTLEY, Roger William RESIGNED	Director	16 Apr 2003	07 Jul 2006		June 1946	4 Little Aston Road, Harold Wood, Romford, Essex, RM3 0SP
HOLTAM, Andrew David RESIGNED	Director	20 Oct 1992	02 Feb 1996		November 1950	30 Lon Y Dail, Rhiwbina, Cardiff, South Glamorgan, CF4 6EA
JONES, Christopher Neil RESIGNED	Director	01 Jun 2015	28 Aug 2024	United Kingdom	May 1970	Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
KIMMEL, Claudia RESIGNED	Director	13 Dec 2010	16 Jul 2012	United Kingdom	August 1974	1, Cabot Square, London, E14 4QJ
KIMMEL, Claudia RESIGNED	Director	01 Oct 2008	25 Nov 2008	United Kingdom	August 1974	Flat 4, 6 Queens Terrace, London, NW8 6DX
LEWIS, Allan RESIGNED	Director	29 Feb 2000	31 Jan 2002		December 1958	Holmsfield 31 Blow Row, Epworth, Doncaster, South Yorkshire, DN9 1HP
LOCK, Daniel Robert RESIGNED	Director	19 Aug 2021	29 Mar 2023	England	November 1990	Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
MASON, Louise RESIGNED	Director	25 Nov 2008	16 Dec 2008		September 1967	14 Aberdeen Wharf 94, Wapping High Street, London, E1W 2ND
MASSEY, Paul RESIGNED	Director	04 Jul 2002	30 Jun 2005		May 1956	Brookside, Kirkby Lane Kirkby On Bain, Woodhall Spa, Lincolnshire, LN10 6YY
MATHIEU, Paul RESIGNED	Director	19 Mar 1995	26 Mar 2001		December 1946	Kessingland, Newport Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 5TX
MCWILLIAMS IV, John Lawrence RESIGNED	Director	11 Aug 2008	06 Mar 2009		November 1970	350 First Avenue,, Apt 8c, New York, Ny 10010, United States
MILES, Huw Lewis RESIGNED	Director	01 Jul 1999	29 Feb 2000	Wales	February 1950	8 Cory Crescent, Peterston Super Ely, Cardiff, CF5 6LS
MORGAN, Nigel Llewelyn Trevor RESIGNED	Director	07 Sep 1992	13 Mar 1997		November 1943	21 Tydraw Road, Roath Park, Cardiff, South Glamorgan, CF2 5HB
O'MELIA, Lorcan RESIGNED	Director	19 Nov 2002	27 Aug 2004		September 1942	Lorru, Hall Drive, Canwick, Lincoln, LN4 2RG
PATEL, Tikendra RESIGNED	Director	21 Jan 2019	02 Aug 2024	England	October 1965	Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
PIPER, Sean RESIGNED	Director	12 Jun 2017	29 Sep 2023	England	October 1970	Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
RATCLIFF, Simon RESIGNED	Director	01 Dec 2002	01 Nov 2003		February 1967	4 White Road, Chatham, Kent, ME4 5UW
REES-PRICE, Marc Adrian RESIGNED	Director	01 May 2024	04 Oct 2024	United Kingdom	November 1979	Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
ROBERTS, Paul Anthony RESIGNED	Director	01 Jul 1999	29 Feb 2000	United Kingdom	February 1968	71 Coryton Rise, Cardiff, South Glamorgan, CF14 7EL
ROONEY, Ian Patrick RESIGNED	Director	01 Dec 2012	30 Sep 2014	United Kingdom	February 1964	41, Whnnstay Avenue, Lydiate, Liverpool, Merseyside, L31 0BG, United Kingdom
SENCHYNA, Maksym RESIGNED	Director	01 Mar 2017	31 Mar 2022	United Kingdom	September 1979	Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
SHADAGOPAN, Narayanan RESIGNED	Director	25 Jan 2008	29 Feb 2008	United Kingdom	June 1970	Flat 2, 43 Netherhall Gardens, London, NW3 5RL
SHARMA, Tarun RESIGNED	Director	30 Sep 2014	30 Jun 2026	United Kingdom	October 1978	Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
STAPLETON, Joseph Patrick RESIGNED	Director	26 Jul 2006	17 May 2007		October 1965	106 Torrington Road, Ruislip, Middlesex, HA4 0AU
STEIN, John Patrick RESIGNED	Director	13 Dec 2019	30 Apr 2021	England	December 1984	Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
STEVENS, Peter Francis RESIGNED	Director	01 Oct 2008	16 Jul 2012	England	March 1961	19, Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LP, United Kingdom
TUMULURI, Naga Prashanth RESIGNED	Director	01 May 2024	06 Feb 2026	United Kingdom	April 1980	Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
WALL, Andrew Rodney Metcalfe RESIGNED	Director	04 Jul 2002	30 Mar 2004	Wales	June 1952	Werngochen, Cwm Carvan, Monmouth, NP25
WASHIDA, Masashi RESIGNED	Director	01 Oct 2008	06 Mar 2009		August 1979	53b, Elmore Street, London, N1 3AJ
WILLARD, Adrian Mark RESIGNED	Director	01 Nov 2003	13 Apr 2005		February 1966	8 York Road, Worthing, West Sussex, BN11 3EN
WILLIAMS, Richard RESIGNED	Director	09 Aug 2002	08 Jun 2005		July 1954	Oakhouse, Lisvane Road, Cardiff, Glamorgan, CF4 5PN
WILLIAMS, Richard John Ellis RESIGNED	Director	01 Mar 2002	04 Jul 2002	Wales	July 1974	Oak House, 1 The Glade Llanishen, Cardiff, Glamorgan, CF14 0PN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Aug 1992	07 Sep 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BARROW, Simon ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: February 1973
Address: C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF

CHAUDHRY, Ali Riaz ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF

GRANTHAM, Douglas Michael ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1978
Address: C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF

JONES, Samuel Robert ACTIVE
Role: Director
Appointed on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

MANSFIELD, Natalie Louise ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1990
Address: C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF

MCMANUS, Deirdre Bernadette ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF

WILLIAMS, Stuart John ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: April 1982
Address: C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF

ALLEN, Barrie John RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 30 Sep 2008
Address: Herondale 4 Lon Helygen, Coed Y Cwm, Pontypridd, Mid Glamorgan, CF37 3EQ

BARRY, Mark RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 29 Feb 2000
Address: Keeper Cottage Commercial Street, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7DY

DAVIES, Langley John RESIGNED
Role: Secretary
Appointed on: 07 Sep 1992
Resigned on: 04 Jul 2002
Address: 3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD

HAMILTON, Sarah RESIGNED
Role: Secretary
Appointed on: 20 Jun 2016
Resigned on: 14 Aug 2017
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

HARE, Paul Edward RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 16 Jul 2012
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

PIPER, Sean RESIGNED
Role: Secretary
Appointed on: 12 Nov 2014
Resigned on: 20 Jun 2016
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

WALL, Andrew Rodney Metcalfe RESIGNED
Role: Secretary
Appointed on: 04 Jul 2002
Resigned on: 30 Mar 2004
Address: Werngochen, Cwm Carvan, Monmouth, NP25

WEAVING, Jeremy Lawrence RESIGNED
Role: Secretary
Appointed on: 07 Jul 2006
Resigned on: 25 Sep 2007
Address: 19 Hallside Road, Enfield, London, EN1 4AD

WILLIAMSON, Dawn RESIGNED
Role: Secretary
Appointed on: 19 Nov 2003
Resigned on: 07 Jul 2006
Address: 5 Sable Close, Lisvane, Cardiff, CF14 0GF

WILLIAMSON, Dawn RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 04 Jul 2002
Address: 5 Sable Close, Lisvane, Cardiff, CF14 0GF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Aug 1992
Resigned on: 07 Sep 1992
Address: 26, Church Street, London, NW8 8EP

ALLWOOD, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 1999
Country of Residence: Wales
Date of birth: May 1961
Address: 100 Fidlas Road, Llanishen, Cardiff, South Glamorgan, CF14 0NE

BAMBER, James Oliver Michael RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 25 Jan 2008
Country of Residence: England
Date of birth: December 1972
Address: 22 Gledhow Gardens, Flat 4, London, SW5 0AZ

BANKS, Richard David William RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AS, United Kingdom

BARKER, Charles Andrew RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: September 1973
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

BARRY, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 29 Feb 2000
Date of birth: September 1958
Address: Keeper Cottage Commercial Street, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7DY

BORG, Joshua RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 23 Sep 2010
Country of Residence: Usa
Date of birth: October 1972
Address: 11, Plymouth Road, Summit, New Jersey 07901, United States

BROMFIELD, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: July 1988
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

BRYANT, Richard Charles Marrable RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 22 Aug 2008
Date of birth: January 1962
Address: Figsbury House, Wonston, Winchester, Hampshire, SO21 3LW

CARR, Adrian James RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 24 May 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 33 Cecile Park, London, N8 9AX

CARR, Adrian James RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 06 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 33 Cecile Park, London, N8 9AX

COEN, Maureen RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 16 Jul 2012
Country of Residence: Usa
Date of birth: July 1962
Address: 14 Patterson Brook Road, Tuxedo Park, New York 10987, United States

COMBER, Andrew Wandesford Pater RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 07 Jul 2006
Country of Residence: England
Date of birth: October 1952
Address: Quinces, London Road, Sunningdale, Berkshire, SL5 9RY

CONNER, Robbin William RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 13 Dec 2010
Country of Residence: United States
Date of birth: October 1960
Address: Eleven Madison Avenue, New York, New York, 10010 3629

CRITCHLEY, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 30 Sep 2014
Country of Residence: Wales
Date of birth: July 1963
Address: 15, Strathalyn, Rossett, Wrexham, Wrexham, LL12 0GB, Wales

DANIEL, Leonora Veronica RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Ti Soleil, Lincoln Road, Chalfont Heights, Buckinghamshire, SL9 9TG

DAVIES, Langley John RESIGNED
Role: Director
Appointed on: 07 Sep 1992
Resigned on: 04 Jul 2002
Country of Residence: Wales
Date of birth: April 1959
Address: 3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD

EVANS, Michael RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 04 Jul 2002
Date of birth: March 1949
Address: 12 Queen Charlotte Drive, Creigiau, Cardiff, South Glamorgan, CF15 9NY

GEWOLB, Roger Joel, Dr RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 22 Aug 2008
Country of Residence: England
Date of birth: August 1943
Address: 152 Hamilton Terrace, London, NW8 9UX

GRICE, Steve Martin RESIGNED
Role: Director
Appointed on: 25 Jul 2022
Resigned on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

HARTLEY, Roger William RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 07 Jul 2006
Date of birth: June 1946
Address: 4 Little Aston Road, Harold Wood, Romford, Essex, RM3 0SP

HOLTAM, Andrew David RESIGNED
Role: Director
Appointed on: 20 Oct 1992
Resigned on: 02 Feb 1996
Date of birth: November 1950
Address: 30 Lon Y Dail, Rhiwbina, Cardiff, South Glamorgan, CF4 6EA

JONES, Christopher Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 28 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

KIMMEL, Claudia RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1, Cabot Square, London, E14 4QJ

KIMMEL, Claudia RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 25 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Flat 4, 6 Queens Terrace, London, NW8 6DX

LEWIS, Allan RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 31 Jan 2002
Date of birth: December 1958
Address: Holmsfield 31 Blow Row, Epworth, Doncaster, South Yorkshire, DN9 1HP

LOCK, Daniel Robert RESIGNED
Role: Director
Appointed on: 19 Aug 2021
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: November 1990
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

MASON, Louise RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 16 Dec 2008
Date of birth: September 1967
Address: 14 Aberdeen Wharf 94, Wapping High Street, London, E1W 2ND

MASSEY, Paul RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 30 Jun 2005
Date of birth: May 1956
Address: Brookside, Kirkby Lane Kirkby On Bain, Woodhall Spa, Lincolnshire, LN10 6YY

MATHIEU, Paul RESIGNED
Role: Director
Appointed on: 19 Mar 1995
Resigned on: 26 Mar 2001
Date of birth: December 1946
Address: Kessingland, Newport Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 5TX

MCWILLIAMS IV, John Lawrence RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 06 Mar 2009
Date of birth: November 1970
Address: 350 First Avenue,, Apt 8c, New York, Ny 10010, United States

MILES, Huw Lewis RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 29 Feb 2000
Country of Residence: Wales
Date of birth: February 1950
Address: 8 Cory Crescent, Peterston Super Ely, Cardiff, CF5 6LS

MORGAN, Nigel Llewelyn Trevor RESIGNED
Role: Director
Appointed on: 07 Sep 1992
Resigned on: 13 Mar 1997
Date of birth: November 1943
Address: 21 Tydraw Road, Roath Park, Cardiff, South Glamorgan, CF2 5HB

O'MELIA, Lorcan RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 27 Aug 2004
Date of birth: September 1942
Address: Lorru, Hall Drive, Canwick, Lincoln, LN4 2RG

PATEL, Tikendra RESIGNED
Role: Director
Appointed on: 21 Jan 2019
Resigned on: 02 Aug 2024
Country of Residence: England
Date of birth: October 1965
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

PIPER, Sean RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: October 1970
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

RATCLIFF, Simon RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 01 Nov 2003
Date of birth: February 1967
Address: 4 White Road, Chatham, Kent, ME4 5UW

REES-PRICE, Marc Adrian RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 04 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

ROBERTS, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 29 Feb 2000
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 71 Coryton Rise, Cardiff, South Glamorgan, CF14 7EL

ROONEY, Ian Patrick RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 41, Whnnstay Avenue, Lydiate, Liverpool, Merseyside, L31 0BG, United Kingdom

SENCHYNA, Maksym RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

SHADAGOPAN, Narayanan RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Flat 2, 43 Netherhall Gardens, London, NW3 5RL

SHARMA, Tarun RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

STAPLETON, Joseph Patrick RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 17 May 2007
Date of birth: October 1965
Address: 106 Torrington Road, Ruislip, Middlesex, HA4 0AU

STEIN, John Patrick RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: December 1984
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

STEVENS, Peter Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 16 Jul 2012
Country of Residence: England
Date of birth: March 1961
Address: 19, Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LP, United Kingdom

TUMULURI, Naga Prashanth RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

WALL, Andrew Rodney Metcalfe RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 30 Mar 2004
Country of Residence: Wales
Date of birth: June 1952
Address: Werngochen, Cwm Carvan, Monmouth, NP25

WASHIDA, Masashi RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 06 Mar 2009
Date of birth: August 1979
Address: 53b, Elmore Street, London, N1 3AJ

WILLARD, Adrian Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 13 Apr 2005
Date of birth: February 1966
Address: 8 York Road, Worthing, West Sussex, BN11 3EN

WILLIAMS, Richard RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 08 Jun 2005
Date of birth: July 1954
Address: Oakhouse, Lisvane Road, Cardiff, Glamorgan, CF4 5PN

WILLIAMS, Richard John Ellis RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 04 Jul 2002
Country of Residence: Wales
Date of birth: July 1974
Address: Oak House, 1 The Glade Llanishen, Cardiff, Glamorgan, CF14 0PN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Aug 1992
Resigned on: 07 Sep 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Showing 100 of 142 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
09 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 2006	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)
31 Dec 2003	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 Nov 2003	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 Nov 2003	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 Oct 2003	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 Sep 2003	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 Aug 2003	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 Jul 2003	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)
18 Jun 2003	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 May 2003	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 2003	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 Mar 2003	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 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)
12 Nov 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)
21 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)
29 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 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 Jun 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)
16 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)
18 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)
17 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)
01 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)
24 Dec 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 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)
07 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 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)
30 Jul 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 Jun 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)
24 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)
02 Apr 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 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)
15 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)
06 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)
29 Jan 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)
27 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)
08 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)
19 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)
12 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 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)
26 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)
31 Mar 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)
04 Jan 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)
12 Oct 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)
24 Sep 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)
16 Sep 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)
07 Sep 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)
11 Aug 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)
15 Jul 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)
07 Jul 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)
28 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)
17 Mar 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)
29 Jan 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)
27 Jan 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)
28 Sep 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)
07 Sep 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)
16 Jul 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)
09 Jul 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)
01 Jul 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)
05 Jun 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)
29 May 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)
15 May 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)
01 May 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)
05 Mar 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)
23 Feb 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)
02 Feb 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)
22 Jan 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)
10 Dec 1997	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)
18 Nov 1997	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)
24 Oct 1997	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)
08 Oct 1997	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 Aug 1997	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)
25 Jul 1997	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 Jul 1997	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)
25 Jun 1997	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 May 1997	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 May 1997	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)
13 May 1997	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 May 1997	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)
02 May 1997	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 Apr 1997	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 Mar 1997	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)
26 Feb 1997	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 Jan 1997	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 Dec 1996	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)
24 Dec 1996	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 1996	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 Nov 1996	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 Oct 1996	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)
08 Aug 1996	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)
17 Jul 1996	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.

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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