G. I. PLANT LEASING LIMITED

Company summary

1 outstanding charge

Company number: 03566381
Status: DISSOLVED
Incorporated / age: 19 May 199814 years
Registered office: C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 25 September 2026 at 20:29 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 Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD, United Kingdom
Nature of business
Financial leasing
Previous company names
PASSUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDOUGALL, Duncan Dargie ACTIVE	Director	30 Jun 2011		Scotland	July 1963	28, Comerton Place, Drumoig, St Andrews, Fife, KY16 0NQ, Scotland
RODGER, Alan Mcintosh ACTIVE	Director	29 Sep 2010		United Kingdom	December 1957	5, Methven Drive, Glenrothes, Glenrothes, Fife, KY7 6QW, Scotland
BAILEY, Michael Paul RESIGNED	Secretary	11 Jun 1998	27 Jul 2001			72 Dunstall Road, Halesowen, West Midlands, B63 1BE
MILES, Tracy RESIGNED	Secretary	27 Jul 2001	24 Feb 2005			28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
BI NOMINEES LIMITED RESIGNED	Secretary	24 Feb 2005	30 Sep 2010			Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 May 1998	11 Jun 1998			26, Church Street, London, NW8 8EP
HAYES, Stephen Hedley RESIGNED	Director	27 Jul 2001	10 Mar 2004		January 1955	1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
MCDOUGALL, Duncan Dargie RESIGNED	Director	27 Jul 2001	27 Apr 2005	Scotland	July 1963	28 Comerton Place, Drumoig, St. Andrews, Fife, KY16 ONQ
PEARSON, Nicholas James RESIGNED	Director	26 Jun 1998	27 Jul 2001	United Kingdom	October 1958	39 Needham Drive, Cranage, Holmes Chapel, Cheshire, CW4 8FB
TAYLOR, Merrick Wentworth RESIGNED	Director	29 Sep 2010	30 Jun 2011	England	June 1938	The Stables, Old Milverton, Leamington Spa, Warwickshire, CV32 6SA, England
WAIN, Stephen Gerrard RESIGNED	Director	27 Jul 2001	26 May 2005	United Kingdom	December 1955	The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
BANDCASH LIMITED RESIGNED	Director	11 Jun 1998	27 Jul 2001			72 Dunstall Road, Halesowen, West Midlands, B63 1BE
BI NOMINEES LIMITED RESIGNED	Director	22 Feb 2005	30 Sep 2010			Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
BI SECRETARIAT LIMITED RESIGNED	Director	26 May 2005	30 Sep 2010			Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 May 1998	11 Jun 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCDOUGALL, Duncan Dargie ACTIVE
Role: Director
Appointed on: 30 Jun 2011
Country of Residence: Scotland
Date of birth: July 1963
Address: 28, Comerton Place, Drumoig, St Andrews, Fife, KY16 0NQ, Scotland

RODGER, Alan Mcintosh ACTIVE
Role: Director
Appointed on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 5, Methven Drive, Glenrothes, Glenrothes, Fife, KY7 6QW, Scotland

BAILEY, Michael Paul RESIGNED
Role: Secretary
Appointed on: 11 Jun 1998
Resigned on: 27 Jul 2001
Address: 72 Dunstall Road, Halesowen, West Midlands, B63 1BE

MILES, Tracy RESIGNED
Role: Secretary
Appointed on: 27 Jul 2001
Resigned on: 24 Feb 2005
Address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD

BI NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 2005
Resigned on: 30 Sep 2010
Address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1998
Resigned on: 11 Jun 1998
Address: 26, Church Street, London, NW8 8EP

HAYES, Stephen Hedley RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 10 Mar 2004
Date of birth: January 1955
Address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET

MCDOUGALL, Duncan Dargie RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 27 Apr 2005
Country of Residence: Scotland
Date of birth: July 1963
Address: 28 Comerton Place, Drumoig, St. Andrews, Fife, KY16 ONQ

PEARSON, Nicholas James RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 27 Jul 2001
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 39 Needham Drive, Cranage, Holmes Chapel, Cheshire, CW4 8FB

TAYLOR, Merrick Wentworth RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: June 1938
Address: The Stables, Old Milverton, Leamington Spa, Warwickshire, CV32 6SA, England

WAIN, Stephen Gerrard RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 26 May 2005
Country of Residence: United Kingdom
Date of birth: December 1955
Address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA

BANDCASH LIMITED RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 27 Jul 2001
Address: 72 Dunstall Road, Halesowen, West Midlands, B63 1BE

BI NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 30 Sep 2010
Address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA

BI SECRETARIAT LIMITED RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 30 Sep 2010
Address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 1998
Resigned on: 11 Jun 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 1998	Outstanding	Registration of a charge (395) (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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