Alex. Lawrie Receivables Financing Limited

Active00987840 Private limited company
Incorporated
25 August 1970 (56 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
No. 1
Brookhill Way
Banbury
OX16 3EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (35 former)
5 August 2024
Appointed Peters, Matthew John as Director
5 August 2024
Resigned Biddle, Timothy as Director
20 June 2023
Resigned Smith, Victoria as Director
19 April 2023
Resigned Stephenson, Ben as Director
11 April 2023
Resigned Master, Gwynne as Director
6 April 2023
Appointed Baker, Victoria Louise as Director
6 April 2023
Appointed Corson, Alan John as Director
6 April 2023
Appointed Loring, Christopher as Director
6 April 2023
Appointed Biddle, Timothy as Director
4 February 2021
Appointed Master, Gwynne as Director
30 November 2020
Resigned Ferguson, Gordon as Director
8 November 2019
Appointed Stephenson, Ben as Director
22 January 2016
Appointed Ferguson, Gordon as Director
22 January 2016
Resigned Cooper, Martin John as Director
22 January 2016
Appointed Smith, Victoria as Director
30 June 2015
Resigned Robson, John Frederick as Director
30 April 2014
Appointed Robson, John Frederick as Director
30 April 2014
Resigned Lomas, Ian David as Director
4 September 2013
Resigned Gittins, Paul as Secretary
4 September 2013
Appointed Lloyds Secretaries Limited as Corporate Secretary
21 January 2013
Resigned Eddowes, Robert James as Director
10 July 2012
Appointed Cooper, Martin John as Director
30 May 2012
Resigned Sarfo-Agyare, Claude Kwasi as Director
13 September 2010
Resigned Sarfo-Agyare, Claude Kwasi as Secretary
13 September 2010
Appointed Gittins, Paul as Secretary
31 December 2009
Resigned Saunders, Paul Kevin as Director
17 August 2009
Appointed Sarfo-Agyare, Claude Kwasi as Secretary
17 August 2009
Resigned Newman, Paulette Jean as Secretary
17 August 2009
Resigned Newman, Paulette Jean as Director
17 August 2009
Appointed Sarfo-Agyare, Claude Kwasi as Director
27 July 2008
30 November 2006
Resigned Davies, John Lewis as Director
1 February 2005
Resigned Jenkins, John Michael as Director
24 February 2004
Resigned Singleton, David Michael as Director
29 December 2003
Resigned Riding, Frederick Michael Peter as Director
23 June 2000
Resigned Green, Janet Anne as Director
31 January 2000
Resigned Hutton, Andrew Kilpatrick as Director
31 January 2000
Resigned Higley, Keith John as Director
19 January 2000
Appointed Davies, John Lewis as Director
28 December 1999
Resigned Bartlett, Howard as Director
28 December 1999
Resigned Birch, Barrie Peter as Director
6 July 1999
Resigned Spence, John Andrew as Director
22 April 1999
Appointed Newman, Paulette Jean as Director
22 April 1999
Resigned Bartlett, Howard as Secretary
22 April 1999
Appointed Jenkins, John Michael as Director
22 April 1999
Appointed Newman, Paulette Jean as Secretary
22 April 1999
Appointed Lomas, Ian David as Director
19 April 1999
Appointed Ettershank, Edward Michael George as Director
6 April 1999
Appointed Eddowes, Robert James as Director
11 May 1998
Appointed Singleton, David Michael as Director
30 April 1998
Resigned Moore, Alan Edward as Director
1 January 1997
Appointed Higley, Keith John as Director
31 December 1996
Resigned Smith, Malcolm James as Director
31 December 1996
Resigned Websdale, Steven John as Director
1 April 1996
Resigned Brown, Paul Gregorius as Director
1 April 1996
Appointed Moore, Alan Edward as Director
1 April 1996
Appointed Riding, Frederick Michael Peter as Director
28 October 1994
Resigned Shaw, Michael William as Director
28 October 1994
Appointed Spence, John Andrew as Director
29 October 1993
Appointed Green, Janet Anne as Director
30 September 1993
Resigned Davies, John Arthur as Director
26 February 1993
Resigned Nunnerley, Philip Haldane as Director
26 February 1993
Appointed Shaw, Michael William as Director
17 November 1992
Appointed Brown, Paul Gregorius as Director
17 November 1992
Resigned Pirrie, David Blair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00733011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 December 2025
26 February 2026Confirmation statement with no updates13 February 2026
1 September 2025Accounts for a dormant company31 December 2024
17 February 2025Confirmation statement with no updates13 February 2025
8 August 2024Termination of appointment of a director
Show all recent filings

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