LDF OPERATIONS LIMITED - CHESTER


Company Profile Company Filings

Overview

LDF OPERATIONS LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
LDF OPERATIONS LIMITED was incorporated 38 years ago on 18/06/1986 and has the registered number: 02029122. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

LDF OPERATIONS LIMITED - CHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

SECOND FLOOR, HQ OFFICES
CHESTER
CH1 2NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEASEDIRECT FINANCE LIMITED (until 30/01/2014)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BERRY Aug 1991 American Director 2022-03-11 CURRENT
MR ROSS SAMUEL RUTHERFORD Secretary 2019-08-14 CURRENT
MR DOUGLAS BANKS Apr 1969 English Director 2022-04-26 CURRENT
MR THOMAS OTTE May 1955 American Director 2022-03-11 CURRENT
MR. THOMAS ANDREW DAVIES May 1971 British Director 2013-11-29 CURRENT
MR ALAN GEOFFREY BELTON Dec 1948 British Secretary 1992-06-30 UNTIL 1996-06-30 RESIGNED
MR. MARK HOWARD Nov 1968 British Director 2012-05-23 UNTIL 2013-11-29 RESIGNED
PHILIP IVOR LEWIS Mar 1950 British Director RESIGNED
MR RICHARD JAMES MCDOUGALL Jan 1980 British Director 2013-11-29 UNTIL 2018-06-28 RESIGNED
MR ALLAN WARREN ROSS Sep 1961 Scottish Director 2015-11-17 UNTIL 2019-09-30 RESIGNED
MR ALISTAIR JAMES CROWTHER Apr 1962 British Director 2010-02-23 UNTIL 2013-11-29 RESIGNED
MRS CAROLINE RICHARDSON Aug 1974 British Director 2020-06-26 UNTIL 2020-09-29 RESIGNED
MR MATTHEW CHARLES PLUMRIDGE Feb 1978 British Director 2005-04-01 UNTIL 2012-02-22 RESIGNED
MR ANDREW GADSBY Jul 1966 British Director 2020-06-26 UNTIL 2021-11-18 RESIGNED
CONNIE MEI LING LAW British Secretary 2010-02-23 UNTIL 2013-11-29 RESIGNED
MR. PHILIP MICHAEL BRERETON Apr 1976 British Secretary 2005-04-01 UNTIL 2010-02-23 RESIGNED
MR PAUL BUCHANAN Jul 1965 British Secretary 1996-07-01 UNTIL 2010-02-23 RESIGNED
HAZEL WALKER Oct 1963 Secretary 1992-01-15 UNTIL 1992-06-30 RESIGNED
MR ALAN GEOFFREY BELTON Dec 1948 British Secretary RESIGNED
MR IAN ROBERT WOHLMAN Oct 1954 British Director 2010-02-23 UNTIL 2013-11-29 RESIGNED
MR. CHRISTOPHER HEELEY Oct 1978 British Director 2013-11-29 UNTIL 2020-06-29 RESIGNED
MR MICHAEL RICHARD FRANCIS Feb 1966 British Director 2010-02-23 UNTIL 2013-11-29 RESIGNED
MR JAMES FELTON Nov 1990 British Director 2020-06-26 UNTIL 2022-04-25 RESIGNED
MR CARL MARK D'AMMASSA Oct 1973 British Director 2019-07-25 UNTIL 2020-03-04 RESIGNED
MRS TINA BELTON Jul 1947 British Director RESIGNED
MR RAYMOND ANTHONY CORCORAN Aug 1971 British Director 2016-06-13 UNTIL 2020-06-18 RESIGNED
MR PAUL BUCHANAN Jul 1965 British Director 1996-07-01 UNTIL 2013-05-31 RESIGNED
MR. PHILIP MICHAEL BRERETON Apr 1976 British Director 2008-04-01 UNTIL 2020-05-22 RESIGNED
PETER JAMES BELTON Aug 1969 British Director 1993-02-01 UNTIL 1998-04-03 RESIGNED
MR ALAN GEOFFREY BELTON Dec 1948 British Director RESIGNED
MR JOHN DOWNIE BAIRD Nov 1952 British Director 1992-01-01 UNTIL 1992-02-29 RESIGNED
MRS KATHERINE JANE APPLEWHITE Dec 1980 British Director 2013-11-29 UNTIL 2019-09-06 RESIGNED
MR. PETER STUART ALDERSON Feb 1959 British Director 2012-08-16 UNTIL 2019-07-31 RESIGNED
MS MELANIE MARIA ABROMOWITZ Apr 1972 British Director 2010-02-23 UNTIL 2012-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldf Group Finance Limited 2016-04-06 Deeside   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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