SHOPACHECK FINANCIAL SERVICES LIMITED

Company summary

Company number: 07067456
Status: DISSOLVED
Incorporated / age: 5 November 200914 years
Registered office: Building 1 The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:09 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
Building 1 The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Graeme James ACTIVE	Director	01 Jan 2021		England	March 1972	Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
MARSHALL, Gary Peter ACTIVE	Director	31 Mar 2023		England	October 1962	Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
BELMONT, David Gresford RESIGNED	Secretary	03 Jan 2017	31 Mar 2023			Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
BIRCH, Sarah Louise RESIGNED	Secretary	10 Mar 2014	15 Jun 2015			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
MARSHALL SMITH, Rosamond Joy RESIGNED	Secretary	30 Sep 2016	30 Nov 2016			Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
TODD, Roland Charles William RESIGNED	Secretary	05 Nov 2009	10 Mar 2014			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
WEBSTER, Martin Jeffrey RESIGNED	Secretary	13 Apr 2016	30 Sep 2016			Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
RJP SECRETARIES LIMITED RESIGNED	Secretary	10 Mar 2014	13 Apr 2016			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
BARDSLEY, Mark RESIGNED	Director	25 Nov 2009	01 May 2015	England	June 1961	Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
BRIGGS, Jonathan Mark RESIGNED	Director	09 May 2011	10 Mar 2014	United Kingdom	July 1966	2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
BURLAK, Myron RESIGNED	Director	24 Mar 2015	13 Apr 2016	United Kingdom	September 1967	Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
COOPER, Ian Daniel RESIGNED	Director	01 Mar 2015	13 Apr 2016	United Kingdom	June 1960	Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
CURTIS, Stephen RESIGNED	Director	10 Mar 2014	01 Mar 2015	United Kingdom	June 1965	2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
DEE, Frank Rigby RESIGNED	Director	25 Nov 2009	18 Aug 2010	England	February 1951	Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
DRUMMOND-SMITH, James Robert RESIGNED	Director	05 Nov 2009	25 Nov 2009	Spain	February 1960	Kingston House, Centre 27 Business Park, 27 Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
EASSON, Leslie RESIGNED	Director	01 Mar 2015	13 Apr 2016	Scotland	July 1961	Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
EAST, Robert David RESIGNED	Director	09 May 2011	10 Mar 2014	England	March 1960	2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
EAST, Robert David RESIGNED	Director	05 Nov 2009	25 Nov 2009	United Kingdom	March 1960	Kingston House, Centre 27 Business Park, 27 Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
GRIMSHAW, Barrie Philip RESIGNED	Director	01 Mar 2015	13 Apr 2016	United Kingdom	July 1971	Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
HAYWARD, Andrew Joseph RESIGNED	Director	17 Sep 2019	17 Mar 2020	England	September 1978	Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
ILLINGWORTH, Nicholas Mark RESIGNED	Director	25 Nov 2009	31 May 2011	England	May 1960	Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
KARLE, Stephen Ashley RESIGNED	Director	20 Jan 2015	13 Apr 2016	England	June 1959	Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
MACKIN, John Paul RESIGNED	Director	25 Nov 2009	08 Sep 2010	England	March 1957	Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
MARTIN, Douglas John RESIGNED	Director	10 Mar 2014	15 Jun 2015	England	October 1947	2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
MULLIGAN, Tracey RESIGNED	Director	01 Jun 2015	13 Apr 2016	United Kingdom	May 1964	Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
SMITH, Paul Mark RESIGNED	Director	20 Jan 2015	18 Feb 2022	England	September 1966	Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
THOMSON, Thomas Andrew RESIGNED	Director	24 Mar 2020	01 Jan 2021	England	March 1962	Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
THOMSON, Thomas Andrew RESIGNED	Director	10 Mar 2014	17 Sep 2019	England	March 1962	Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
WARD, Peter Martin RESIGNED	Director	01 Mar 2015	13 Apr 2016	England	January 1960	2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
YOUNG, Margaret Anne RESIGNED	Director	25 Nov 2009	21 Dec 2011	United Kingdom	November 1954	Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
THREEV DIRECTORS LLP RESIGNED	Director	10 Mar 2014	13 Apr 2016			5th Floor, 24 Old Bond Street, London, W1S 4AW, England

CAMPBELL, Graeme James ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: March 1972
Address: Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom

MARSHALL, Gary Peter ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: October 1962
Address: Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom

BELMONT, David Gresford RESIGNED
Role: Secretary
Appointed on: 03 Jan 2017
Resigned on: 31 Mar 2023
Address: Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom

BIRCH, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 10 Mar 2014
Resigned on: 15 Jun 2015
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Secretary
Appointed on: 30 Sep 2016
Resigned on: 30 Nov 2016
Address: Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

TODD, Roland Charles William RESIGNED
Role: Secretary
Appointed on: 05 Nov 2009
Resigned on: 10 Mar 2014
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

WEBSTER, Martin Jeffrey RESIGNED
Role: Secretary
Appointed on: 13 Apr 2016
Resigned on: 30 Sep 2016
Address: Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

RJP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Mar 2014
Resigned on: 13 Apr 2016
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

BARDSLEY, Mark RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: June 1961
Address: Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

BRIGGS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 10 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

BURLAK, Myron RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 13 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

COOPER, Ian Daniel RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 13 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

CURTIS, Stephen RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 01 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

DEE, Frank Rigby RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 18 Aug 2010
Country of Residence: England
Date of birth: February 1951
Address: Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

DRUMMOND-SMITH, James Robert RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 25 Nov 2009
Country of Residence: Spain
Date of birth: February 1960
Address: Kingston House, Centre 27 Business Park, 27 Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD

EASSON, Leslie RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 13 Apr 2016
Country of Residence: Scotland
Date of birth: July 1961
Address: Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

EAST, Robert David RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 10 Mar 2014
Country of Residence: England
Date of birth: March 1960
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

EAST, Robert David RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Kingston House, Centre 27 Business Park, 27 Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD

GRIMSHAW, Barrie Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 13 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

HAYWARD, Andrew Joseph RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 17 Mar 2020
Country of Residence: England
Date of birth: September 1978
Address: Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

ILLINGWORTH, Nicholas Mark RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: May 1960
Address: Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

KARLE, Stephen Ashley RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: June 1959
Address: Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

MACKIN, John Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 08 Sep 2010
Country of Residence: England
Date of birth: March 1957
Address: Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

MARTIN, Douglas John RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 15 Jun 2015
Country of Residence: England
Date of birth: October 1947
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

MULLIGAN, Tracey RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 13 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

SMITH, Paul Mark RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: September 1966
Address: Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom

THOMSON, Thomas Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: March 1962
Address: Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

THOMSON, Thomas Andrew RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: March 1962
Address: Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

WARD, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: January 1960
Address: 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

YOUNG, Margaret Anne RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

THREEV DIRECTORS LLP RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 13 Apr 2016
Address: 5th Floor, 24 Old Bond Street, London, W1S 4AW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 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)
10 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (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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