Fimdon Leasing Limited

Active02255761 Private limited company
Incorporated
10 May 1988 (38 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Dormant
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
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Whiting, Mark Ashley
Secretary · Appointed 24 January 2024
Director · Appointed 1 October 2020
British
Born May 1964 (62)
Officer history (4 former)
24 January 2024
Appointed Whiting, Mark Ashley as Secretary
24 January 2024
Resigned Foulkes, Patricia Mary as Secretary
9 October 2020
Resigned Whiting, Peter Francis as Director
1 October 2020
Appointed Whiting, Mark Ashley 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. 1105159

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 This company 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 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
6 February 2026Confirmation statement with no updates23 January 2026
22 January 2026Accounts for a dormant company30 April 2025
6 February 2025Confirmation statement with no updates23 January 2025
17 January 2025Accounts for a dormant company30 April 2024
9 October 2024Satisfaction of a charge in full
Show all recent filings

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