Website & contact details
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Key Leasing Limited
- Incorporated
- 6 June 1980 (46 years)
- Previously known as
- Key Leasing (U.K.) Limited (until 21 April 1992)Blackbale Limited (until 31 December 1980)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
Malaysian
Born March 1966 (60)
Director · Appointed 18 December 2023
British
Born November 1973
Corporate Secretary · Appointed 1 November 2009
Officer history (42 former)
31 July 2024
31 July 2024
18 December 2023
18 December 2023
11 February 2022
21 July 2021
1 May 2019
1 May 2019
14 June 2017
Resigned Smith, Neil Campbell as Director
28 April 2017
30 March 2017
30 March 2017
19 November 2013
19 November 2013
Appointed Smith, Neil Campbell as Director
19 November 2013
19 November 2013
19 November 2013
Resigned Mcenroe, Malachy as Director
19 November 2013
31 August 2011
Resigned Winlow, Andrew as Director
1 March 2010
Resigned Ward, Helen Elizabeth as Director
1 November 2009
31 October 2009
22 June 2009
Appointed Ward, Helen Elizabeth as Director
22 June 2009
Appointed Mcenroe, Malachy as Director
22 June 2009
Appointed Winlow, Andrew as Director
22 June 2009
Resigned D'Ammassa, Carl Mark as Director
22 June 2009
22 June 2009
22 June 2009
Resigned Tabb, Philip as Director
6 January 2009
Appointed D'Ammassa, Carl Mark as Director
6 January 2009
6 January 2009
Resigned Mannion, Eileen Frances as Director
1 October 2007
14 February 2007
Resigned Grant, Richard James as Director
14 February 2007
12 February 2007
Appointed Tabb, Philip as Director
12 February 2007
Appointed Mannion, Eileen Frances as Director
9 February 2007
30 March 2004
23 January 2004
22 January 2004
11 June 2003
11 June 2003
11 June 2003
Resigned Tuscai, Timmy Joe as Director
27 February 2002
14 December 2001
16 August 2001
Appointed Tuscai, Timmy Joe as Director
5 October 2000
Appointed Grant, Richard James as Director
17 April 2000
16 April 2000
3 December 1999
24 November 1999
30 July 1999
31 October 1998
Resigned Leenan, Jacob Van as Director
21 August 1997
Resigned Desantis, Barry Stanley as Director
21 August 1997
21 August 1997
21 August 1997
Resigned Brackenridge, Paul as Director
17 February 1997
Resigned Agans, Robert M as Director
1 October 1996
Appointed Desantis, Barry Stanley as Director
1 October 1996
1 October 1996
1 October 1996
Appointed Leenan, Jacob Van as Director
1 September 1996
1 September 1996
Appointed Brackenridge, Paul as Director
1 September 1996
1 August 1996
Resigned Birchenough, Adrian Hugh as Director
24 July 1996
Resigned Phillips, Peter David as Director
2 January 1996
2 January 1996
31 January 1995
Resigned Weisheit, Lawrence E as Director
10 July 1994
Resigned Wright, Paul Reginald as Secretary
17 March 1994
Appointed Birchenough, Adrian Hugh as Director
17 March 1994
31 August 1993
Resigned Fox, Timothy William as Director
26 July 1993
Appointed Agans, Robert M as Director
26 July 1993
26 July 1993
26 July 1993
Resigned Hill, Raymond William Thomas as Director
26 July 1993
Appointed Weisheit, Lawrence E as Director
1 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3255766
Former controllers (1)
28 April 2023
Ceased GE Capital Investments — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
GE Aircraft Engine Services Limited Owns 75–100% of shares
Nordam Europe Limited Owns 25–50% of shares
Oliver Crispin Robotics Limited Owns 75–100% of shares
GE Caledonian Limited Owns 75–100% of shares
GE Infrastructure Aviation Owns 75–100% of shares
GE Aviation Systems Limited Owns 75–100% of shares
GE Capital Emea Services Limited Owns 75–100% of shares
Geh Holdings Owns 75–100% of shares
Ige Usa Investments Limited Owns 75–100% of shares
Key Leasing Limited This company Owns 75–100% of shares
Igroup 8 Limited Owns 75–100% of shares
GE Money Servicing Limited Owns 75–100% of shares
Filings 242
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 11 December 2025 | Full accounts | 30 June 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 31 December 2024 | Full accounts | 30 June 2024 | ||
| 31 July 2024 | Appointment of a director |
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