CVS LEASING LIMITED

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Company summary

Company number: 03312978
Status: ACTIVE
Incorporated / age: 5 February 199729 years
Registered office: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
Accounts due: 31 December 2027
Confirmation statement due: 10 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 12:21 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
Nature of business
Financial leasing
Previous company names
BROOMCO (1206) LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, James Anthony ACTIVE	Secretary	10 Mar 2017				Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
BESWETHERICK, Elizabeth Jo ACTIVE	Director	04 Jan 2022		England	January 1988	Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England
HEATH, James Christopher ACTIVE	Director	17 Oct 2018		England	December 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
KING, Richard Philip RESIGNED	Secretary	14 Mar 2000	10 Mar 2017			Blottings 19 William Smith Close, Churchill, Chipping Norton, Oxfordshire, OX7 6QS
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 Feb 1997	08 Oct 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
PATERNOSTER SECRETARIES LIMITED RESIGNED	Secretary	08 Oct 1997	14 Mar 2000			55 Basinghall Street, London, EC2V 5HD
AMOS, Richard John RESIGNED	Director	13 Aug 2001	26 Apr 2002	England	February 1967	22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
BOND, Richard Allan Vose RESIGNED	Director	08 Oct 1997	11 Mar 1998	United Kingdom	August 1947	Keepers Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
GILBERT, Roger, Dr RESIGNED	Director	08 Oct 1997	13 Feb 2001	United Kingdom	January 1948	Govers End, Bramfield Road Datchworth, Knebworth, Hertfordshire, SG3 6RX
HOLDEN, Mark Geoffrey David RESIGNED	Director	11 Dec 2012	17 Oct 2018	England	September 1957	12, Charles Ii Street, London, SW1Y 4QU, England
MCNAUGHT, William Wright RESIGNED	Director	11 Mar 1998	19 Sep 2008		April 1945	14 Church Road East, Farnborough, Hampshire, GU14 6QJ
MORGAN, Katherine Victoria RESIGNED	Director	27 Jul 2022	14 Feb 2023	United Kingdom	April 1974	Mshatf, Raf Benson, Wallingford, OX10 6AA, England
PIGACHE, Guy Roland Marc RESIGNED	Director	08 Oct 1997	06 Dec 2002	United Kingdom	November 1960	30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
QUAIFE, Geoffrey Alan RESIGNED	Director	05 Oct 2007	12 Dec 2017	United Kingdom	October 1955	106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
SPRINGETT, Scott RESIGNED	Director	12 Dec 2017	30 Aug 2021	United Kingdom	June 1968	Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
SYKES, Rupert Stell RESIGNED	Director	19 Sep 2008	16 Jun 2011	England	March 1964	Lime Tree Cottage, Winterslow, Salisbury, Wiltshire, SP5 1PP
TAYLOR, Paul RESIGNED	Director	13 Feb 2001	13 Aug 2001		November 1961	5 The Pastures, Hillside Road, Upper Stondon, Bedfordshire, SG16 6QB
WAYMENT, Mark Christopher RESIGNED	Director	27 Oct 2011	11 Dec 2012	United Kingdom	December 1958	12, Charles Ii Street, London, SW1Y 4QU, England
WOODHAMS, Mark Richard RESIGNED	Director	06 Dec 2002	05 Oct 2007	United Kingdom	March 1966	Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
DLA NOMINEES LIMITED RESIGNED	Nominee Director	05 Feb 1997	08 Oct 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	05 Feb 1997	08 Oct 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BOYLE, James Anthony ACTIVE
Role: Secretary
Appointed on: 10 Mar 2017
Address: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

BESWETHERICK, Elizabeth Jo ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: England
Date of birth: January 1988
Address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England

HEATH, James Christopher ACTIVE
Role: Director
Appointed on: 17 Oct 2018
Country of Residence: England
Date of birth: December 1975
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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