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Companies/01108021

C L Finance Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lfuk25 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 7623806
Show 1 ceased record
Hoist Finance AbCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2016-06-30

Source record 7680412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
JP
John PearsCurrent director
Appointed 2023-08-25 · 3 yrs · Chief Executive Officer
+24 others
KB
Kevin BlakeCurrent director
Appointed 2023-01-27 · 3 yrs · Chief Risk Officer
+8 others
Show 36 historical appointments
JF
John FlahertyResigned director
Resigned 2023-01-16 · Director
IM
Ian McconnellResigned director
Resigned 2018-07-25 · 4 yrs · Accountant
AP
Annika PoutiainenResigned director
Resigned 2015-09-25 · 1 yr · Director
JW
Julian WinfieldResigned director
Resigned 2015-09-25 · 7 yrs · Director
JO
Jorgen OlssonResigned director
Resigned 2013-08-08 · 2 yrs · Chief Executive Officer
PS
Pontus SardalResigned director
Resigned 2013-08-08 · 4 yrs · Chief Financail Officer
NN
Najib NathooResigned director
Resigned 2013-08-08 · 4 yrs · Director
GO
Gary OwenResigned director
Resigned 2012-05-21 · 1 yr · Director
PT
Paul ThompsonResigned director
Resigned 2011-12-19 · 1 yr · Director
NR
Neil RobinsResigned director
Resigned 2011-06-21 · Director
JB
Jonathan BriggsResigned director
Resigned 2011-05-09 · 2 yrs · Director
PF
Paul Felton SmithResigned director
Resigned 2010-09-24 · Company Director
MY
Margaret YoungResigned director
Resigned 2010-09-24 · 1 yr · Director
MF
Michael FareyResigned director
Resigned 2010-05-06 · Director
RE
Robert EastResigned director
Resigned 2009-07-03 · 4 yrs · Director
EK
Elisabeth KendrayResigned director
Resigned 2007-10-29 · 3 yrs · Director
DP
David PostingsResigned director
Resigned 2007-09-01 · 1 yr · Director
GD
Gerard DalyResigned director
Resigned 2007-08-21 · 2 yrs · Director
SM
Sean MahonResigned director
Resigned 2006-06-28 · 1 yr · Company Director
CL
Christine LaycockResigned director
Resigned 2005-01-17 · 3 yrs · Company Director
RT
Roland ToddResigned secretary
Resigned 2004-07-01 · 9 yrs
MC
Mark CollinsResigned secretaryResigned director
Resigned 2004-05-31 · Director
JC
James CorrResigned director
Resigned 2001-05-31 · 8 yrs · Director
DB
David BerryResigned director
Resigned 2000-11-14 · 13 yrs · Director
RL
Roger LucasResigned director
Resigned 1998-03-11 · 12 yrs · Director
GD
Graham DunnResigned director
Resigned 1994-11-10 · 3 yrs · Company Director
GC
Grant ClappisonResigned director
Resigned 1994-11-10 · 4 yrs · Finance Director
JC
John CranResigned director
Resigned 1994-11-10 · 6 yrs · Company Director
PD
Patrick DohertyResigned secretary
Resigned 1994-11-10 · 9 yrs
DJ
David JacksonResigned director
Resigned 1994-01-31 · Chartered Accountant
DJ
David JacksonResigned director
Resigned 1993-01-31 · Chartered Accountant
TP
Thomas PyneResigned director
Resigned 1993-01-31 · Financial Services
IC
Ian CummineResigned director
Resigned 1993-01-31 · 5 yrs · Director
JW
James WanlessResigned director
Resigned 1993-01-31 · 2 yrs · Director
AS
Anthony Swinburne JohnsonResigned secretary
Resigned 1993-01-31 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active