GE FINANCIAL INVESTMENTS

Company summary

Company number: 03320928
Status: ACTIVE
Incorporated / age: 19 February 199729 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: Not available
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Sale of new cars and light motor vehicles
Previous company names
GE FINANCIAL INVESTMENTS LIMITED
HIKENEAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BUDGE, Andrew Thomas Peter ACTIVE	Director	31 Jul 2024		United Kingdom	November 1973	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
WAN MAHMUD, Wan Shariah Binti ACTIVE	Director	11 Jan 2024		United Kingdom	March 1966	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
GREEN, Pamela Anne RESIGNED	Secretary	20 Jan 2004	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
KERSHAW, Simon John RESIGNED	Secretary	23 Nov 2001	20 Jun 2003			40 Sandacre Road, Manchester, Lancashire, M23 1AP
PATMORE, Ian Robert RESIGNED	Secretary	28 May 1999	23 Nov 2001			Spring Bank Farm, Lodge Lane, Bacup, Lancashire, OL13 0BJ
RYLATT, Diane RESIGNED	Secretary	06 Jul 1997	28 May 1999			Little Bouts Farmhouse Bouts Lane, Inkberrow, Worcester, Worcestershire, WR7 4HP
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	30 Oct 2002	24 Mar 2004			Ship Canal House, King Street, Manchester, M2 4WB
N F C SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	26 Feb 1997	06 Jul 1997			The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Feb 1997	26 Feb 1997			26, Church Street, London, NW8 8EP
BHATTI, Kashif Mahmood RESIGNED	Director	30 Mar 2017	30 Sep 2017	United Kingdom	July 1984	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
BRENNAN, Ann Elizabeth RESIGNED	Director	31 Mar 2009	23 May 2017	United Kingdom	November 1976	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BURR, Jonathan Charles RESIGNED	Director	01 Sep 1998	15 Nov 1999	England	June 1961	15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA
CHAPMAN, Mark Andrew RESIGNED	Director	06 Jul 1997	01 May 2001		November 1967	3 Fern Bank, Rainford, Merseyside, WA11 8DZ
CITRON, Zachary Joseph RESIGNED	Director	15 Jul 2003	21 Apr 2017	United Kingdom	August 1965	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	20 Jun 2003	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
DUNNE, Ronan James RESIGNED	Director	26 Feb 1997	06 Jul 1997	England	October 1963	The Firs, Firfields, Weybridge, Surrey, KT13 0UD
DWYER, Stephen John RESIGNED	Director	30 Jun 2006	03 May 2017	England	June 1959	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GATT, Jonathan Lawrence John RESIGNED	Director	30 Mar 2017	11 Feb 2022	United Kingdom	July 1981	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
GIRLING, Paul Stewart RESIGNED	Director	09 Dec 2019	31 Jul 2024	United Kingdom	October 1978	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
GREEN, Pamela Anne RESIGNED	Director	20 Jun 2003	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
MARSDEN, Andrew Neil RESIGNED	Director	30 Apr 2001	30 Oct 2002	United Kingdom	June 1955	302 London Road, Appleton, Warrington, Cheshire, WA4 5DR
MCAULEY, Steven Joseph RESIGNED	Director	17 Feb 2003	20 Jun 2003		July 1965	Suite 170 City South, 39 City Road East, Manchester, M15 4QA
PAREKH, Girish RESIGNED	Director	30 Oct 2002	20 Jun 2003		April 1967	Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN
REED, Michael John Christopher RESIGNED	Director	12 Nov 1999	20 Jun 2003		March 1954	17 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ
TAYLOR, Steven Michael RESIGNED	Director	25 Jan 2000	17 Feb 2003		September 1959	13 Victoria Avenue, Didsbury, Manchester, M20 2GY
TAYLOR, Timothy John RESIGNED	Director	06 Jul 1997	25 Nov 1998	United Kingdom	February 1955	4 Thorngrove Road, Wilmslow, Cheshire, SK9 1DD
WHEELER, Gillian May RESIGNED	Director	30 Jun 2006	27 Jun 2017	United Kingdom	November 1972	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WILLIAMS, Anthony Robert RESIGNED	Director	26 Feb 1997	06 Jul 1997		June 1949	7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Feb 1997	26 Feb 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BUDGE, Andrew Thomas Peter ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

WAN MAHMUD, Wan Shariah Binti ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

KERSHAW, Simon John RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001
Resigned on: 20 Jun 2003
Address: 40 Sandacre Road, Manchester, Lancashire, M23 1AP

PATMORE, Ian Robert RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 23 Nov 2001
Address: Spring Bank Farm, Lodge Lane, Bacup, Lancashire, OL13 0BJ

RYLATT, Diane RESIGNED
Role: Secretary
Appointed on: 06 Jul 1997
Resigned on: 28 May 1999
Address: Little Bouts Farmhouse Bouts Lane, Inkberrow, Worcester, Worcestershire, WR7 4HP

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

COBBETTS (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Oct 2002
Resigned on: 24 Mar 2004
Address: Ship Canal House, King Street, Manchester, M2 4WB

N F C SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Feb 1997
Resigned on: 06 Jul 1997
Address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1997
Resigned on: 26 Feb 1997
Address: 26, Church Street, London, NW8 8EP

BHATTI, Kashif Mahmood RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1984
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

BRENNAN, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BURR, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 15 Nov 1999
Country of Residence: England
Date of birth: June 1961
Address: 15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA

CHAPMAN, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Jul 1997
Resigned on: 01 May 2001
Date of birth: November 1967
Address: 3 Fern Bank, Rainford, Merseyside, WA11 8DZ

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 Jul 2003
Date of birth: August 1965
Address: 23 Holders Hill Crescent, London, NW14 1NE

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

DUNNE, Ronan James RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 06 Jul 1997
Country of Residence: England
Date of birth: October 1963
Address: The Firs, Firfields, Weybridge, Surrey, KT13 0UD

DWYER, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 03 May 2017
Country of Residence: England
Date of birth: June 1959
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GATT, Jonathan Lawrence John RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

GIRLING, Paul Stewart RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 31 Oct 2005
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HITCHIN, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 06 Mar 2007
Date of birth: June 1976
Address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

MARSDEN, Andrew Neil RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 302 London Road, Appleton, Warrington, Cheshire, WA4 5DR

MCAULEY, Steven Joseph RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 20 Jun 2003
Date of birth: July 1965
Address: Suite 170 City South, 39 City Road East, Manchester, M15 4QA

PAREKH, Girish RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 20 Jun 2003
Date of birth: April 1967
Address: Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN

REED, Michael John Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 20 Jun 2003
Date of birth: March 1954
Address: 17 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ

TAYLOR, Steven Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 17 Feb 2003
Date of birth: September 1959
Address: 13 Victoria Avenue, Didsbury, Manchester, M20 2GY

TAYLOR, Timothy John RESIGNED
Role: Director
Appointed on: 06 Jul 1997
Resigned on: 25 Nov 1998
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 4 Thorngrove Road, Wilmslow, Cheshire, SK9 1DD

WHEELER, Gillian May RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WILLIAMS, Anthony Robert RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 06 Jul 1997
Date of birth: June 1949
Address: 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1997
Resigned on: 26 Feb 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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