YOUNG MARMALADE LIMITED

Company summary

Company number: 04627884
Status: ACTIVE
Incorporated / age: 3 January 200323 years
Registered office: Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England
Accounts due: 31 December 2026
Confirmation statement due: 11 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:06 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
Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England
Nature of business
Sale of used cars and light motor vehicles
Previous company names
MARMALADE LEASING LTD.
PERSONAL CAR FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Christopher James ACTIVE	Secretary	26 Jun 2024				Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England
BARBER, Keith John ACTIVE	Director	26 Jun 2024		England	May 1974	Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England
PAYNE, Christopher James ACTIVE	Director	30 Jun 2026		United Kingdom	August 1979	Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
CLARKE, Dean RESIGNED	Secretary	31 Mar 2021	22 Feb 2022			Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England
LACY, Nigel John RESIGNED	Secretary	02 Apr 2005	03 Oct 2006			54, Hundred Acres Lane, Amersham, Buckinghamshire, HP7 9BX
MOGER, Catherine Helen RESIGNED	Secretary	19 Apr 2007	31 Mar 2021			Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England
RICHARDSON, Geoffrey Stanley RESIGNED	Secretary	02 Apr 2004	04 Apr 2007			Station House, Abbots Ripton, Huntingdon, Cambridgeshire, PE17 2LG
ARDONAGH CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 Feb 2022	26 Jun 2024			2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
CREDITREFORM (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	03 Jan 2003	02 Apr 2004			Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
ATKINSON, Jeanne Yvette RESIGNED	Director	19 Oct 2012	05 Mar 2018	England	November 1963	Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England
EVANS, Robert Ieuan RESIGNED	Director	06 Jun 2022	30 Apr 2024	England	October 1975	Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England
FRANKLAND, David James RESIGNED	Director	01 May 2007	29 Jan 2014	United Kingdom	March 1956	3, Polls Yard, Castor, Peterborough, Cambridgeshire, PE5 7DF
GRAHAM, Ian Russell RESIGNED	Director	29 Jan 2014	01 Mar 2021	England	February 1967	Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England
GREENWOOD, James Robert RESIGNED	Director	02 Apr 2004	01 Jul 2004		December 1946	5 Lon Rhosyn, Rhyl, Denbighshire, LL18 4JJ
LACY, Nigel John RESIGNED	Director	02 Apr 2005	04 Apr 2007		May 1957	54, Hundred Acres Lane, Amersham, Buckinghamshire, HP7 9BX
MARTIN, Andrew Phillip RESIGNED	Director	19 Oct 2012	31 Mar 2021	England	September 1966	Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England
MOGER, Adam Dominic Derwent RESIGNED	Director	01 Jan 2016	31 Mar 2021	United Kingdom	November 1976	Marmalde House, Mallard Road, Bretton, Peterborough, PE3 8AF, United Kingdom
MOGER, Catherine Helen RESIGNED	Director	03 Apr 2007	31 Mar 2021	United Kingdom	January 1948	Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England
MOGER, Crispin Garth Derwent RESIGNED	Director	03 Apr 2007	07 Jun 2022	England	March 1975	Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England
RHODES, Shane William RESIGNED	Director	02 Apr 2004	03 Apr 2005		December 1946	Leatside Middle Street, Clavering, Saffron Walden, Essex, CB11 4QL
SHEPHERD, Rebecca Jane RESIGNED	Director	25 Jun 2024	26 Jun 2024	England	March 1978	Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom
CREDITREFORM LIMITED RESIGNED	Nominee Director	03 Jan 2003	02 Apr 2004			Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP

PAYNE, Christopher James ACTIVE
Role: Secretary
Appointed on: 26 Jun 2024
Address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

BARBER, Keith John ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: England
Date of birth: May 1974
Address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

PAYNE, Christopher James ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 22 Feb 2022
Address: Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England

LACY, Nigel John RESIGNED
Role: Secretary
Appointed on: 02 Apr 2005
Resigned on: 03 Oct 2006
Address: 54, Hundred Acres Lane, Amersham, Buckinghamshire, HP7 9BX

MOGER, Catherine Helen RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 31 Mar 2021
Address: Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England

RICHARDSON, Geoffrey Stanley RESIGNED
Role: Secretary
Appointed on: 02 Apr 2004
Resigned on: 04 Apr 2007
Address: Station House, Abbots Ripton, Huntingdon, Cambridgeshire, PE17 2LG

ARDONAGH CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2022
Resigned on: 26 Jun 2024
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

CREDITREFORM (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jan 2003
Resigned on: 02 Apr 2004
Address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP

ATKINSON, Jeanne Yvette RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 05 Mar 2018
Country of Residence: England
Date of birth: November 1963
Address: Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England

EVANS, Robert Ieuan RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: October 1975
Address: Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England

FRANKLAND, David James RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 3, Polls Yard, Castor, Peterborough, Cambridgeshire, PE5 7DF

GRAHAM, Ian Russell RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: February 1967
Address: Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England

GREENWOOD, James Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 01 Jul 2004
Date of birth: December 1946
Address: 5 Lon Rhosyn, Rhyl, Denbighshire, LL18 4JJ

LACY, Nigel John RESIGNED
Role: Director
Appointed on: 02 Apr 2005
Resigned on: 04 Apr 2007
Date of birth: May 1957
Address: 54, Hundred Acres Lane, Amersham, Buckinghamshire, HP7 9BX

MARTIN, Andrew Phillip RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: September 1966
Address: Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England

MOGER, Adam Dominic Derwent RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Marmalde House, Mallard Road, Bretton, Peterborough, PE3 8AF, United Kingdom

MOGER, Catherine Helen RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England

MOGER, Crispin Garth Derwent RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 07 Jun 2022
Country of Residence: England
Date of birth: March 1975
Address: Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England

RHODES, Shane William RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 03 Apr 2005
Date of birth: December 1946
Address: Leatside Middle Street, Clavering, Saffron Walden, Essex, CB11 4QL

SHEPHERD, Rebecca Jane RESIGNED
Role: Director
Appointed on: 25 Jun 2024
Resigned on: 26 Jun 2024
Country of Residence: England
Date of birth: March 1978
Address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

CREDITREFORM LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jan 2003
Resigned on: 02 Apr 2004
Address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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