Wrenwood Group Finance Limited

Active01697701 Private limited company
Incorporated
8 February 1983 (43 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Lancaster House
Blackburn Street
Radcliffe
M26 2JW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Whiting, Mark Ashley
Secretary · Appointed 5 March 2024
Director · Appointed 1 December 2010
British
Born August 1966 (60)
Officer history (4 former)
5 March 2024
Appointed Whiting, Mark Ashley as Secretary
5 March 2024
Resigned Foulkes, Patricia Mary as Secretary
9 October 2020
Resigned Whiting, Peter Francis as Director
1 December 2010
Appointed Whiting, Russell Peter as Director
26 April 1999
Resigned Wild, James Anthony as Director
6 July 1992
Resigned Hilton, John 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
Limited Liability
Reg. no. 2339006

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Associated Credits Limited Owns 25–50% of shares
Control Fleet Maintenance Limited Owns 75–100% of shares
Fimdon Finance Limited Owns 75–100% of shares
Fimdon Asset Finance Limited Owns 75–100% of shares
Fimdon Commercial Leasing Limited Owns 75–100% of shares
Fimdon Finance Leasing Limited Owns 75–100% of shares
Fimdon Leasing Limited Owns 75–100% of shares
Fimdon Motor Finance Limited Owns 75–100% of shares
Fimdon Vehicle Leasing Limited Owns 75–100% of shares
Peter Read Investments Limited Owns 50–75% of shares
Trukvan and Car Rentals Limited Owns 75–100% of shares
Scott Adamsons (Self Drive) Limited Owns 75–100% of shares
Wrenwood Group Finance Limited This company Owns 75–100% of shares
Scott Adamsons Limited Owns 75–100% of shares
Wrenwood Leasing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates27 February 2026
21 January 2026Total exemption full accounts30 April 2025
12 March 2025Confirmation statement with updates27 February 2025
21 February 2025Director's details changed
17 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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