Forthright Finance Limited

Active01043171 Private limited company
Incorporated
21 February 1972 (54 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Address
Cawley House
Chester Business Park
Chester
CH4 9FB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 10 November 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Director · Appointed 22 August 2016
Also at Black Horse Group Limited, Black Horse Finance Holdings Limited, Lloyds Bank Asset Finance Limited · more companies
British
Born May 1966 (60)
Officer history (48 former)
9 March 2026
Appointed Hennessey, David Dermot as Secretary
9 March 2026
Resigned Beattie, Ryan as Secretary
31 July 2024
Appointed Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
18 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
10 November 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
12 May 2021
Resigned Poole, Raymond as Director
8 June 2018
Resigned De Gruchy, Derek Arthur as Director
8 June 2018
Appointed Poole, Raymond as Director
5 September 2016
Appointed De Gruchy, Derek Arthur as Director
22 August 2016
Appointed Hennessey, David Dermot as Secretary
22 August 2016
Appointed Smith, Timothy Robin as Director
22 August 2016
Resigned Gittins, Paul as Secretary
5 April 2016
Resigned Armstrong, Richard James as Director
19 August 2015
Appointed Jones, Richard Andrew as Director
18 August 2015
Resigned Sutton, Christopher as Director
23 December 2014
23 December 2014
Resigned Trace, James Owen as Director
23 December 2014
Appointed Armstrong, Richard James as Director
18 April 2011
18 April 2011
Appointed Trace, James Owen as Director
28 February 2011
Resigned Chessman, Steven David Russell as Director
17 December 2010
Resigned Lewis, Robert as Director
31 August 2010
Resigned Morrissey, John Michael as Director
27 August 2010
Appointed Chessman, Steven David Russell as Director
26 August 2009
Resigned Cottle, Peter Malcolm as Director
26 August 2009
Appointed Lewis, Robert as Director
26 August 2009
Appointed Morrissey, John Michael as Director
10 June 2009
Resigned Ballingall, Stuart James as Director
10 June 2009
Resigned Webster, Alistair Linn as Director
5 May 2009
Appointed Sutton, Christopher as Director
30 April 2009
Resigned Grant, George Alexander as Director
15 January 2007
Appointed Ballingall, Stuart James as Director
31 October 2006
Resigned Staples, Martin Kenneth as Director
1 June 2006
Appointed Grant, George Alexander as Director
31 May 2006
Resigned Woolgrove, Thomas as Director
4 January 2006
Appointed Staples, Martin Kenneth as Director
4 January 2006
Resigned Reid, George Gibson as Director
18 March 2005
Appointed Woolgrove, Thomas as Director
18 March 2005
Appointed Cottle, Peter Malcolm as Director
5 January 2005
Resigned Christie, Alan Rodger as Director
4 June 2004
Resigned Costello, Thomas as Director
30 April 2004
Resigned Ritchie, Carol Ann as Director
20 January 2004
Appointed Webster, Alistair Linn as Director
20 January 2004
Appointed Costello, Thomas as Director
20 January 2004
Appointed Reid, George Gibson as Director
20 January 2004
Appointed Christie, Alan Rodger as Director
20 January 2004
Resigned Landers, Peter James as Director
20 January 2004
Resigned Cottle, Peter Malcolm as Director
22 October 2002
Appointed Ritchie, Carol Ann as Director
21 January 2002
Appointed Cottle, Peter Malcolm as Director
17 November 2001
Resigned Zabawa, David Alan as Director
5 January 2001
Appointed Zabawa, David Alan as Director
30 September 2000
Resigned Rowley, James Edward as Director
1 June 2000
Appointed Gittins, Paul as Secretary
31 May 2000
Resigned Nixon, Raymond as Secretary
23 September 1999
Resigned Christie, Alan Rodger as Director
23 September 1999
Resigned Bochenski, Anthony Joseph John as Director
23 September 1999
Appointed Landers, Peter James as Director
7 September 1999
Resigned Mee, Robert James as Director
30 July 1999
Resigned Brown, Ian Mcfarlane as Director
30 June 1997
Resigned Skeldon, John Walter as Director
30 September 1996
Appointed Brown, Ian Mcfarlane as Director
30 September 1996
Appointed Nixon, Raymond as Secretary
30 September 1996
Appointed Christie, Alan Rodger as Director
30 September 1996
Appointed Rowley, James Edward as Director
30 September 1996
Appointed Bochenski, Anthony Joseph John as Director
30 September 1996
Appointed Mee, Robert James as Director
30 September 1996
Resigned Johnston, Brian as Director
30 September 1996
Resigned Williams, David Brynle as Director
30 September 1996
Resigned Rees, Gerald as Secretary
30 September 1996
Resigned Thomas, Malcolm Glover as Director
27 June 1996
Resigned Mcdowall, John Kenneth as Director
20 June 1995
Resigned Cameron, Kenneth Stuart as Director
17 February 1995
Resigned Worthy, Anthony Robert as Director
19 December 1994
Resigned Claughan, James Walter Thomas as Director
19 December 1994
Appointed Johnston, Brian as Director
27 May 1994
Resigned Cox, Richard Charles Peter as Director
1 May 1994
Resigned Crawford, Thomas Eric Hector as Director
21 April 1994
Appointed Williams, David Brynle as Director
31 March 1994
Resigned Leybourne, Frank as Director
21 October 1993
Appointed Claughan, James Walter Thomas as Director
27 September 1993
Resigned Evans, Malcolm Thomas as Director
16 September 1993
Appointed Cox, Richard Charles Peter as Director
19 May 1993
Resigned Simblet, Royston Sidney as Director
13 April 1993
Appointed Mcdowall, John Kenneth as Director
18 February 1993
Appointed Skeldon, John Walter as Director
18 February 1993
Appointed Cameron, Kenneth Stuart as Director
18 February 1993
Appointed Worthy, Anthony Robert as Director
4 February 1993
Resigned Craze, Maurice Gordon 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
Public Limited Company
Reg. no. Sc327000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Termination of appointment of a secretary
9 March 2026Appointment of a secretary
9 February 2026Confirmation statement with no updates1 February 2026
13 November 2025Accounts for a dormant company30 June 2025
18 July 2025Director's details changed
Show all recent filings

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