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DOUGLAS LEASING LIMITED

Company summary

Company number: 02785001
Status: ACTIVE
Incorporated / age: 29 January 199333 years
Registered office: Douglas House Douglas House, Oldmill Street, Stoke, Staffordshire, ST4 2RP
Accounts due: 31 October 2026
Confirmation statement due: 27 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 08:24 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
Douglas House Douglas House, Oldmill Street, Stoke, Staffordshire, ST4 2RP
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLYTHE, Sharon ACTIVE	Secretary	04 Jul 2014				Douglas House, Douglas House, Oldmill Street, Stoke, Staffordshire, ST4 2RP, England
PHILLIPS, James Henry ACTIVE	Director	01 Mar 2026		United Kingdom	November 1949	Douglas House, Douglas House, Oldmill Street, Stoke, Staffordshire, ST4 2RP
PHILLIPS, James Henry RESIGNED	Secretary	29 Jan 1993	04 Jul 2014			The Marls, 96 Broughton Lane Wistaston, Crewe, Cheshire, CW2 8JR
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jan 1993	29 Jan 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP
KIDD, Alan Henry RESIGNED	Director	29 Jan 1993	06 Sep 1993		March 1954	19 Darkie Meadow, Bunbury, Tarporley, Cheshire, CW6 9RB
PHILLIPS, Irene Yvonne RESIGNED	Director		01 Mar 2026	England	February 1939	The Marls, 96 Broughton Lane Wistaston, Crewe, CW2 8JR
PHILLIPS, James Henry RESIGNED	Director	29 Jan 1993	01 May 2014	England	November 1949	The Marls, 96 Broughton Lane Wistaston, Crewe, Cheshire, CW2 8JR
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	29 Jan 1993	29 Jan 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP

BLYTHE, Sharon ACTIVE
Role: Secretary
Appointed on: 04 Jul 2014
Address: Douglas House, Douglas House, Oldmill Street, Stoke, Staffordshire, ST4 2RP, England

PHILLIPS, James Henry ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Douglas House, Douglas House, Oldmill Street, Stoke, Staffordshire, ST4 2RP

PHILLIPS, James Henry RESIGNED
Role: Secretary
Appointed on: 29 Jan 1993
Resigned on: 04 Jul 2014
Address: The Marls, 96 Broughton Lane Wistaston, Crewe, Cheshire, CW2 8JR

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1993
Resigned on: 29 Jan 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

KIDD, Alan Henry RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 06 Sep 1993
Date of birth: March 1954
Address: 19 Darkie Meadow, Bunbury, Tarporley, Cheshire, CW6 9RB

PHILLIPS, Irene Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: February 1939
Address: The Marls, 96 Broughton Lane Wistaston, Crewe, CW2 8JR

PHILLIPS, James Henry RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: November 1949
Address: The Marls, 96 Broughton Lane Wistaston, Crewe, Cheshire, CW2 8JR

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1993
Resigned on: 29 Jan 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP