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WHEATFIELD KINGSTON FINANCE (UK)

Company summary

Company number: 04943652
Status: DISSOLVED
Incorporated / age: 24 October 200313 years
Registered office: Bridge House, Heron Square, Richmond, TW9 1EN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:24 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
Bridge House, Heron Square, Richmond, TW9 1EN
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	02 Mar 2011				Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
BOLTON, Jonathan Mark ACTIVE	Director	29 Oct 2008		England	July 1966	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
GREEN, Martin Jon ACTIVE	Director	04 Feb 2011		England	March 1968	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HAYES, Paul Andrew ACTIVE	Director	13 Jun 2011		England	October 1966	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
MILTON, Jayne Sarah RESIGNED	Secretary	30 Jan 2007	02 Mar 2011			10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
PEATE, Roland Duncan RESIGNED	Secretary	24 Oct 2003	30 Jan 2007			25 Suffield Close, South Croydon, Surrey, CR2 8SZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Oct 2003	24 Oct 2003			26, Church Street, London, NW8 8EP
COPELAND, Philip Robert RESIGNED	Director	24 Oct 2003	17 Mar 2005	England	April 1960	Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
COPEMAN, James Robert RESIGNED	Director	18 Jul 2005	30 Jun 2010	England	August 1966	2 Paddenswick Road, London, W6 0UB
COTTON, Richard John RESIGNED	Director	03 Nov 2008	04 Feb 2011	England	January 1961	148 Myton Road, Warwick, CV34 6PR
HEWGILL, Alastair RESIGNED	Director	24 Oct 2003	14 Apr 2009	England	March 1954	26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
PEATE, Roland Duncan RESIGNED	Director	24 Oct 2003	29 Oct 2008		May 1948	25 Suffield Close, South Croydon, Surrey, CR2 8SZ

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 29 Oct 2008
Country of Residence: England
Date of birth: July 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

GREEN, Martin Jon ACTIVE
Role: Director
Appointed on: 04 Feb 2011
Country of Residence: England
Date of birth: March 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HAYES, Paul Andrew ACTIVE
Role: Director
Appointed on: 13 Jun 2011
Country of Residence: England
Date of birth: October 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

MILTON, Jayne Sarah RESIGNED
Role: Secretary
Appointed on: 30 Jan 2007
Resigned on: 02 Mar 2011
Address: 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE

PEATE, Roland Duncan RESIGNED
Role: Secretary
Appointed on: 24 Oct 2003
Resigned on: 30 Jan 2007
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 2003
Resigned on: 24 Oct 2003
Address: 26, Church Street, London, NW8 8EP

COPELAND, Philip Robert RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 17 Mar 2005
Country of Residence: England
Date of birth: April 1960
Address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 04 Feb 2011
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

HEWGILL, Alastair RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 14 Apr 2009
Country of Residence: England
Date of birth: March 1954
Address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

PEATE, Roland Duncan RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 29 Oct 2008
Date of birth: May 1948
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ