ISG HOLDINGS FINANCE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 08582415
Status: DISSOLVED
Incorporated / age: 24 June 20134 years
Registered office: Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 04:20 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
Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
Nature of business
Financial management
Previous company names
WOOLAMAI FINANCE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 September 2016
Dissolved on
10 November 2017
Practitioners
- Michael Chamberlain
  Insolvency practitioner
  Appointed
  16 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDON, Philippe Joel Maurice ACTIVE	Secretary	06 Jan 2015				Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
REDON, Philippe Joel Maurice ACTIVE	Director	06 Jan 2015		France	October 1961	Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
WILCOX, Leigh Anthony RESIGNED	Secretary	04 Oct 2013	06 Jan 2015			69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
CUPIT, Dwight Nicholas RESIGNED	Director	24 Jun 2013	13 Aug 2013	England	May 1969	Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
EDWARDS, Shaun Barry RESIGNED	Director	15 Dec 2014	06 Jan 2015	United Kingdom	June 1968	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
ELLIS, Robert Keith RESIGNED	Director	28 Feb 2014	06 Jan 2015	England	September 1951	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
FRANCOIS, Pierre-Louis Andre RESIGNED	Director	06 Jan 2015	30 Sep 2016	France	November 1956	National Avenue, Hull, East Yorkshire, HU5 4JB
HAIRSINE, Steven RESIGNED	Director	15 Dec 2014	06 Jan 2015	England	July 1975	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
HARVEY, Trevor Terence RESIGNED	Director	25 Sep 2013	06 Jan 2015	United Kingdom	November 1956	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
LAZARUS, Edmund Alfred RESIGNED	Director	24 Jun 2013	06 Jan 2015	England	October 1968	Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
LETHAM, George John RESIGNED	Director	25 Sep 2013	06 Jan 2015	Scotland	March 1957	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
MARSHALL, Giles William RESIGNED	Director	24 Jun 2013	08 Jan 2015	United Kingdom	July 1984	Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
STRUTH, Philipp RESIGNED	Director	24 Jun 2013	30 May 2014	United Kingdom	January 1986	Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

REDON, Philippe Joel Maurice ACTIVE
Role: Secretary
Appointed on: 06 Jan 2015
Address: Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ

REDON, Philippe Joel Maurice ACTIVE
Role: Director
Appointed on: 06 Jan 2015
Country of Residence: France
Date of birth: October 1961
Address: Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ

WILCOX, Leigh Anthony RESIGNED
Role: Secretary
Appointed on: 04 Oct 2013
Resigned on: 06 Jan 2015
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

CUPIT, Dwight Nicholas RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 13 Aug 2013
Country of Residence: England
Date of birth: May 1969
Address: Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

EDWARDS, Shaun Barry RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 06 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 06 Jan 2015
Country of Residence: England
Date of birth: September 1951
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

FRANCOIS, Pierre-Louis Andre RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 30 Sep 2016
Country of Residence: France
Date of birth: November 1956
Address: National Avenue, Hull, East Yorkshire, HU5 4JB

HAIRSINE, Steven RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 06 Jan 2015
Country of Residence: England
Date of birth: July 1975
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

HARVEY, Trevor Terence RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 06 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

LAZARUS, Edmund Alfred RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 06 Jan 2015
Country of Residence: England
Date of birth: October 1968
Address: Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

LETHAM, George John RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 06 Jan 2015
Country of Residence: Scotland
Date of birth: March 1957
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

MARSHALL, Giles William RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 08 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

STRUTH, Philipp RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2013	Satisfied	Registration of a charge (MR01) (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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