Eurotunnel Finance Limited

Active02041864 Private limited company
Incorporated
29 July 1986 (40 years)
Industry
Financial management (70221)
Owned by
Eurotunnel Holding Sas
Accounts type
Small
Region
South East
Address
UK Terminal
Ashford Road
Folkestone
Kent
CT18 8XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2022
French
Born May 1979 (47)
Director · Appointed 8 July 2005
French
Born April 1953 (73)
Officer history (26 former)
31 March 2023
Resigned Schuller, Michael as Director
16 November 2022
Appointed Périchon, Géraldine as Director
26 September 2017
Resigned Cunnington, Emma as Secretary
25 March 2015
Appointed Cunnington, Emma as Secretary
19 March 2014
Resigned Garnham, Severine Pascale as Secretary
31 December 2010
Appointed Garnham, Severine Pascale as Secretary
31 December 2010
Resigned Cml Secretaries Limited as Corporate Secretary
1 January 2009
Resigned Garnham, Severine Pascale as Secretary
1 January 2009
Appointed Cml Secretaries Limited as Corporate Secretary
23 December 2005
Resigned Bertrand, Alain Henri as Director
8 July 2005
Resigned Morrison, Kenneth Glencross as Director
8 July 2005
Resigned Huas, Herve as Director
8 July 2005
Resigned Raymond, Jean Louis as Director
8 July 2005
Appointed Morrison, Kenneth Glencross as Director
8 July 2005
Appointed Gounon, Jacques as Director
25 January 2005
Appointed Garnham, Severine Pascale as Secretary
30 November 2004
Resigned Leonard, David Jack as Secretary
28 June 2004
Appointed Schuller, Michael as Director
28 June 2004
Appointed Raymond, Jean Louis as Director
30 April 2004
Resigned Burge, Roger Stanley as Director
15 April 2004
Appointed Huas, Herve as Director
7 April 2004
Resigned Shirrefs, Richard as Director
16 May 2002
Appointed Burge, Roger Stanley as Director
16 May 2002
Resigned Mackay, Charles Dorsey as Director
31 December 2001
Resigned Lazare, Philippe Henri as Director
25 April 2001
Resigned Ponsolle, Patrick as Director
1 December 2000
Appointed Lazare, Philippe Henri as Director
30 November 2000
Resigned Chazot, Georges Christian as Director
18 June 1999
Appointed Mackay, Charles Dorsey as Director
17 June 1999
Resigned Malpas, Robert, Sir as Director
1 November 1998
Appointed Leonard, David Jack as Secretary
1 November 1998
Resigned Mckeown, Richard Edmund as Secretary
31 August 1998
Appointed Mckeown, Richard Edmund as Secretary
31 August 1998
Resigned Walker, Stephen Adrian as Secretary
27 March 1998
Resigned Grant, Michael John as Director
27 March 1998
Resigned Lienard, Claude Rene as Director
27 March 1998
Appointed Shirrefs, Richard as Director
27 March 1998
Appointed Bertrand, Alain Henri as Director
1 November 1996
Appointed Malpas, Robert, Sir as Director
31 October 1996
27 June 1996
Resigned Corbett, Peter Graham as Director
12 May 1995
Resigned Ratzer, John Peter Leo as Director
2 November 1994
Appointed Grant, Michael John as Director
24 October 1994
Resigned Fulhaber, Patrick Philippe as Director
2 September 1994
Resigned Benard, Andre Pierre Jacques as Director
2 September 1994
Appointed Ponsolle, Patrick as Director
17 January 1994
Appointed Chazot, Georges Christian as Director

Ownership 1 active

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

Eurotunnel Holding Sas
Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
12 April 2018
Ceased Groupe Eurotunnel SE — Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
9 September 2026Confirmation statement with no updates2 July 2026
20 December 2025Accounts for a small company31 December 2024
30 July 2025Confirmation statement with no updates2 July 2025
10 October 2024Accounts for a small company31 December 2023
Show all 218 filings

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