KINDERTONS LIMITED

Company summary

Company number: 03711080
Status: ACTIVE
Incorporated / age: 10 February 199927 years
Registered office: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 13:22 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
Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
Nature of business
Renting and leasing of cars and light motor vehicles
Activities of call centres
Previous company names
FASHION CONTRACTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARMAN, Joanne Elizabeth ACTIVE	Director	21 Mar 2019		England	October 1975	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
LEEMANYAN, Jean-Christophe ACTIVE	Director	12 Oct 2021		England	May 1979	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
BREWER, Suzanne RESIGNED	Nominee Secretary	10 Feb 1999	27 Apr 1999			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
LATHAM, Christopher Jon RESIGNED	Secretary	01 May 1999	28 Feb 2017			2 Oakes Corner, Hatherton, Nantwich, Cheshire, CW5 7PQ
RUSSELL, Caroline Emily Elizabeth RESIGNED	Secretary	20 Dec 2018	01 Jan 2026			Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
BREWER, Kevin, Dr RESIGNED	Nominee Director	10 Feb 1999	27 Apr 1999	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
CUNNINGHAM, Neil Lithgow RESIGNED	Director	13 May 2016	20 Dec 2018	United Kingdom	May 1960	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
ELLISON, Shaun Alexander RESIGNED	Director	01 May 1999	15 Aug 2018	England	May 1968	Keepers Cottage, Sutton Lane, Middlewich, CW10 0ES
FAUN, Stephen RESIGNED	Director	05 Apr 2007	02 Oct 2015	England	September 1966	Beech End, 1a Croxton Lane, Middlewich, Cheshire, CW10 9EY
FOWLER, Donald Stuart RESIGNED	Director	08 Jan 2019	16 Apr 2020	United Kingdom	May 1973	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
LATHAM, Christopher John RESIGNED	Director	28 Sep 2015	28 Feb 2017	England	September 1979	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
LAVER, Doug RESIGNED	Director	08 Jan 2019	28 Oct 2025	England	April 1965	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
MCDONALD, Rob RESIGNED	Director	08 Jan 2020	15 Sep 2020	England	April 1976	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
ROSE, Aidan Francis RESIGNED	Director	24 Jun 2025	01 Jan 2026	England	December 1970	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
TAYLOR, Paul RESIGNED	Director	25 Jun 2019	02 Nov 2021	England	August 1974	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
WARD, Nigel James RESIGNED	Director	28 Sep 2015	01 May 2019	England	February 1966	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

HARMAN, Joanne Elizabeth ACTIVE
Role: Director
Appointed on: 21 Mar 2019
Country of Residence: England
Date of birth: October 1975
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

LEEMANYAN, Jean-Christophe ACTIVE
Role: Director
Appointed on: 12 Oct 2021
Country of Residence: England
Date of birth: May 1979
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1999
Resigned on: 27 Apr 1999
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

LATHAM, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 28 Feb 2017
Address: 2 Oakes Corner, Hatherton, Nantwich, Cheshire, CW5 7PQ

RUSSELL, Caroline Emily Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Dec 2018
Resigned on: 01 Jan 2026
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1999
Resigned on: 27 Apr 1999
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

CUNNINGHAM, Neil Lithgow RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

ELLISON, Shaun Alexander RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 15 Aug 2018
Country of Residence: England
Date of birth: May 1968
Address: Keepers Cottage, Sutton Lane, Middlewich, CW10 0ES

FAUN, Stephen RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: September 1966
Address: Beech End, 1a Croxton Lane, Middlewich, Cheshire, CW10 9EY

FOWLER, Donald Stuart RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 16 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

LATHAM, Christopher John RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: September 1979
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

LAVER, Doug RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: April 1965
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

MCDONALD, Rob RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: April 1976
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

ROSE, Aidan Francis RESIGNED
Role: Director
Appointed on: 24 Jun 2025
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1970
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 02 Nov 2021
Country of Residence: England
Date of birth: August 1974
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

WARD, Nigel James RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: February 1966
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 2008	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)
24 Mar 2006	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 Sep 2003	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 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)
21 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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