VAUXHALL FINANCE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
VAUXHALL FINANCE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
VAUXHALL FINANCE LIMITED was incorporated 90 years ago on 04/05/1933 and has the registered number: 00275607. The accounts status is FULL and accounts are next due on 30/09/2024.
VAUXHALL FINANCE LIMITED was incorporated 90 years ago on 04/05/1933 and has the registered number: 00275607. The accounts status is FULL and accounts are next due on 30/09/2024.
VAUXHALL FINANCE LIMITED - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/07/2023 | 30/09/2024 |
Registered Office
HEOL YGAMLAS PARC NANTGARW
CARDIFF
SOUTH GLAMORGAN
CF15 7QU
This Company Originates in : United Kingdom
Previous trading names include:
GMAC UK PLC (until 27/11/2017)
GMAC UK PLC (until 27/11/2017)
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC (until 05/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEHAL LAVEY-KHAN | Secretary | 2020-05-13 | CURRENT | ||
MR SIMON RICHARD KINGTON | Sep 1965 | British | Director | 2010-04-14 | CURRENT |
MR THIERRY ARNAUD JEAN-LOUIS VEYSSIERE | Dec 1979 | French | Director | 2022-06-30 | CURRENT |
CHRISTOPHER MANSFELDT KARL FINDLAY | British | Secretary | 1998-01-30 UNTIL 2001-06-14 | RESIGNED | |
GUDRUN DOROTHEE KLAFF | Sep 1966 | German | Director | 2005-08-22 UNTIL 2008-03-28 | RESIGNED |
MR BERTRAND MARMIN | Jun 1964 | French | Director | 2019-11-29 UNTIL 2021-08-31 | RESIGNED |
JOHN ROBERT JONES | Apr 1954 | British | Director | 1993-09-28 UNTIL 1998-06-09 | RESIGNED |
JOHN ROBERT JONES | Apr 1954 | British | Director | 2002-09-23 UNTIL 2003-02-18 | RESIGNED |
ARNOLD IVERSEN | Nov 1947 | British | Director | 2002-09-23 UNTIL 2003-04-30 | RESIGNED |
MR CRUCIANO INFOSINO | Sep 1964 | Belgian | Director | 2019-11-29 UNTIL 2023-07-26 | RESIGNED |
NEIL STEPHEN HUTCHINS | Dec 1961 | British | Director | 2001-06-14 UNTIL 2002-09-23 | RESIGNED |
MICHAEL LEE HINZ | Oct 1946 | American | Director | 1994-02-04 UNTIL 1998-06-09 | RESIGNED |
MICHAEL KEVIN KIMMEL | Feb 1956 | American | Director | 1997-12-16 UNTIL 1999-04-23 | RESIGNED |
MRS SARAH HELEN MERTES | Secretary | 2018-11-16 UNTIL 2019-11-29 | RESIGNED | ||
STEVEN JOSEPH LEIBOLD | Sep 1960 | American | Director | 2004-03-10 UNTIL 2007-02-20 | RESIGNED |
WAYNE DAVID GIBBARD | Jul 1975 | Secretary | 2008-08-01 UNTIL 2009-09-30 | RESIGNED | |
JANET AILSA GREGORY | British | Secretary | 2009-09-30 UNTIL 2015-06-05 | RESIGNED | |
COLIN MICHAEL HINKS | Secretary | 1987-08-06 UNTIL 1998-01-30 | RESIGNED | ||
NICHOLAS CHARLES MILLER | Secretary | 2001-06-14 UNTIL 2002-09-26 | RESIGNED | ||
MAXINE JULIE PLATZMAN | British | Secretary | 2002-09-27 UNTIL 2005-08-22 | RESIGNED | |
VERONICA SIMPSON | British | Secretary | 1995-02-28 UNTIL 1996-04-18 | RESIGNED | |
MRS GEMMA CHRISTEN NAPPER | Secretary | 2015-06-05 UNTIL 2018-11-16 | RESIGNED | ||
NITIN PALEKAR SABNIS | Secretary | 2005-08-22 UNTIL 2007-07-31 | RESIGNED | ||
AMANDEEP SANGHA | Secretary | 2019-11-29 UNTIL 2020-05-13 | RESIGNED | ||
MR PHILIP JAMES POULTON | Jul 1943 | Secretary | RESIGNED | ||
MICHAEL MULHOLLAND | Jan 1967 | Secretary | 2007-07-31 UNTIL 2008-08-01 | RESIGNED | |
MR DAVID THOMAS BETTELEY | Apr 1954 | British | Director | 1996-10-10 UNTIL 1997-12-16 | RESIGNED |
DENNIS FOLEY | Jul 1964 | British | Director | 2008-03-10 UNTIL 2009-12-16 | RESIGNED |
CHRISTOPHER MANSFELDT KARL FINDLAY | Apr 1967 | British | Director | 2003-05-01 UNTIL 2009-11-30 | RESIGNED |
SCOTT LAUFFER FARRELL | Dec 1961 | American | Director | 2003-04-24 UNTIL 2005-06-24 | RESIGNED |
EDWARD JOHN DURBRIDGE | Nov 1958 | British | Director | 2001-06-14 UNTIL 2002-12-20 | RESIGNED |
MR IAN MICHAEL COOMBER | Sep 1944 | British | Director | 1994-05-10 UNTIL 2001-06-14 | RESIGNED |
RICHARD JOHN STURT CLOUT | Apr 1949 | American | Director | RESIGNED | |
JOSEPH STEVEN GIANNAMORE | Dec 1965 | British | Director | 2002-08-01 UNTIL 2003-04-07 | RESIGNED |
MR ALAN FREDERICK CLAY | Jun 1938 | British | Director | RESIGNED | |
DENISE JEAN BUCKLEY | Jan 1966 | Usa | Director | 2007-02-20 UNTIL 2008-10-15 | RESIGNED |
MRS DENISE JEAN BUCKLEY | Jan 1966 | American | Director | 2016-04-01 UNTIL 2019-11-29 | RESIGNED |
DAVID LEE BRINKMAN | May 1949 | American | Director | 1999-04-23 UNTIL 2001-06-14 | RESIGNED |
MR THEODORUS JAN KORTLAND | Jul 1963 | Dutch | Director | 2003-04-24 UNTIL 2008-03-10 | RESIGNED |
PETER READWIN MICHAEL BATCHELOR | Sep 1937 | British | Director | 1993-09-29 UNTIL 1994-05-10 | RESIGNED |
PETER BRAMWELL CARTWRIGHT | Dec 1965 | British | Director | 2003-04-24 UNTIL 2004-03-10 | RESIGNED |
CHARLES GOLDEN | Jun 1946 | British | Director | 1993-09-29 UNTIL 1996-04-18 | RESIGNED |
MR KEVIN BRIAN DOUGLAS | Sep 1974 | British | Director | 2018-04-01 UNTIL 2019-11-29 | RESIGNED |
GERALD FREDERICK HARTLEY | Nov 1939 | British | Director | RESIGNED | |
MARTIN JOHN PAGE | Feb 1970 | British | Director | 2003-04-24 UNTIL 2019-04-30 | RESIGNED |
GERALD FREDERICK HARTLEY | Nov 1939 | British | Director | 1996-04-18 UNTIL 1998-06-09 | RESIGNED |
MR STEPHEN NORMAN | Aug 1954 | French | Director | 2019-11-29 UNTIL 2021-01-31 | RESIGNED |
DIETER LUDWIG NICODEMUS | Aug 1939 | German | Director | 1993-09-29 UNTIL 1998-01-30 | RESIGNED |
MICHAEL PATRICK MCCARTHY | Jul 1961 | United States | Director | 2002-09-23 UNTIL 2007-02-20 | RESIGNED |
MR ERHARD PAULAT | Apr 1969 | German | Director | 2007-02-20 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stellantis Financial Services Uk Limited | 2023-04-03 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Opvf Europe Holdco Limited | 2018-07-04 - 2018-12-17 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Gmac Holdings Uk Limited | 2016-04-06 - 2018-07-04 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |