Blue Motor Finance Limited

In administrationAccounts overdue 02738187 Private limited company
Incorporated
7 August 1992 (34 years)
Previously known as
Park Motor Finance Limited (until 17 July 2014)
Park Asset Finance Limited (until 14 February 2003)
Packexcess Limited (until 6 October 1992)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Deirdre Bernadette Mcmanus
Douglas Michael Grantham
Natalie Louise Mansfield
Owned by
Blue Auto Finance
Accounts type
Group
Region
Greater London
Address
C/o Ernst&Young LLP 1
More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
142
Outstanding
1
Part satisfied
0
Satisfied
141

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcmanus, Deirdre Bernadette
Director · Appointed 17 November 2025
Irish
Born October 1971 (55)
Grantham, Douglas Michael
Director · Appointed 17 November 2025
British
Born April 1978 (48)
Mansfield, Natalie Louise
Director · Appointed 17 November 2025
British
Born May 1990 (36)
Director · Appointed 11 October 2024
British
Born October 1972 (54)
Barrow, Simon
Director · Appointed 1 May 2024
British
Born February 1973 (53)
Director · Appointed 1 June 2015
Also at Ashbournefinancial Limited · more companies
British
Born April 1982 (44)
Director · Appointed 16 July 2012
Also at Trebarveth Estate Management Limited · more companies
British
Born February 1942 (84)
Officer history (63 former)
30 June 2026
Resigned Sharma, Tarun as Director
6 February 2026
Resigned Tumuluri, Naga Prashanth as Director
17 November 2025
Appointed Mcmanus, Deirdre Bernadette as Director
17 November 2025
Appointed Grantham, Douglas Michael as Director
17 November 2025
Appointed Mansfield, Natalie Louise as Director
11 October 2024
Appointed Chaudhry, Ali Riaz as Director
4 October 2024
Resigned Rees-Price, Marc Adrian as Director
30 August 2024
Resigned Grice, Steve Martin as Director
28 August 2024
Resigned Jones, Christopher Neil as Director
2 August 2024
Resigned Patel, Tikendra as Director
1 May 2024
Appointed Rees-Price, Marc Adrian as Director
1 May 2024
Appointed Tumuluri, Naga Prashanth as Director
1 May 2024
Appointed Barrow, Simon as Director
29 September 2023
Resigned Piper, Sean as Director
29 March 2023
Resigned Lock, Daniel Robert as Director
25 July 2022
Appointed Grice, Steve Martin as Director
31 March 2022
Resigned Senchyna, Maksym as Director
19 August 2021
Appointed Lock, Daniel Robert as Director
30 April 2021
Resigned Barker, Charles Andrew as Director
30 April 2021
Resigned Stein, John Patrick as Director
13 December 2019
Appointed Stein, John Patrick as Director
26 April 2019
Resigned Bromfield, Andrew John as Director
21 January 2019
Appointed Patel, Tikendra as Director
31 July 2018
Appointed Bromfield, Andrew John as Director
14 August 2017
Resigned Hamilton, Sarah as Secretary
12 June 2017
Appointed Barker, Charles Andrew as Director
12 June 2017
Appointed Piper, Sean as Director
1 March 2017
Appointed Senchyna, Maksym as Director
20 June 2016
Appointed Hamilton, Sarah as Secretary
20 June 2016
Resigned Piper, Sean as Secretary
1 June 2015
Appointed Jones, Christopher Neil as Director
1 June 2015
Appointed Williams, Stuart John as Director
12 November 2014
Appointed Piper, Sean as Secretary
30 September 2014
Appointed Sharma, Tarun as Director
30 September 2014
Resigned Banks, Richard David William as Director
30 September 2014
Resigned Rooney, Ian Patrick as Director
30 September 2014
Resigned Critchley, Peter Charles as Director
1 December 2012
Appointed Rooney, Ian Patrick as Director
1 December 2012
Appointed Critchley, Peter Charles as Director
16 July 2012
Appointed Jones, Samuel Robert as Director
16 July 2012
Appointed Banks, Richard David William as Director
16 July 2012
Resigned Kimmel, Claudia as Director
16 July 2012
Resigned Coen, Maureen as Director
16 July 2012
Resigned Stevens, Peter Francis as Director
16 July 2012
Resigned Hare, Paul Edward as Secretary
16 July 2012
Resigned Daniel, Leonora Veronica as Director
13 December 2010
Appointed Kimmel, Claudia as Director
13 December 2010
Resigned Conner, Robbin William as Director
23 September 2010
Resigned Borg, Joshua as Director
23 September 2010
Appointed Conner, Robbin William as Director
24 May 2009
Resigned Carr, Adrian James as Director
6 March 2009
Appointed Borg, Joshua as Director
6 March 2009
Resigned Mcwilliams Iv, John Lawrence as Director
6 March 2009
Resigned Washida, Masashi as Director
6 March 2009
Appointed Carr, Adrian James as Director
6 February 2009
Resigned Carr, Adrian James as Director
16 December 2008
Resigned Mason, Louise as Director
25 November 2008
Resigned Kimmel, Claudia as Director
25 November 2008
Appointed Mason, Louise as Director
1 October 2008
Appointed Daniel, Leonora Veronica as Director
1 October 2008
Appointed Stevens, Peter Francis as Director
1 October 2008
Appointed Coen, Maureen as Director
1 October 2008
Appointed Washida, Masashi as Director
1 October 2008
Appointed Kimmel, Claudia as Director
30 September 2008
Appointed Hare, Paul Edward as Secretary
30 September 2008
Resigned Allen, Barrie John as Secretary
22 August 2008
22 August 2008
Resigned Gewolb, Roger Joel, Dr as Director
11 August 2008
Appointed Mcwilliams Iv, John Lawrence as Director
29 February 2008
Resigned Shadagopan, Narayanan as Director
25 January 2008
Appointed Shadagopan, Narayanan as Director
25 January 2008
Resigned Bamber, James Oliver Michael as Director
25 September 2007
Resigned Weaving, Jeremy Lawrence as Secretary
25 September 2007
Appointed Allen, Barrie John as Secretary
17 May 2007
Resigned Stapleton, Joseph Patrick as Director
28 September 2006
Appointed Carr, Adrian James as Director
26 July 2006
Appointed Gewolb, Roger Joel, Dr as Director
26 July 2006
Appointed Stapleton, Joseph Patrick as Director
7 July 2006
Resigned Hartley, Roger William as Director
7 July 2006
Appointed Bryant, Richard Charles Marrable as Director
7 July 2006
Appointed Bamber, James Oliver Michael as Director
7 July 2006
Resigned Williamson, Dawn as Secretary
7 July 2006
Resigned Comber, Andrew Wandesford Pater as Director
7 July 2006
Appointed Weaving, Jeremy Lawrence as Secretary
30 June 2005
Resigned Massey, Paul as Director
8 June 2005
Resigned Williams, Richard as Director
13 April 2005
Resigned Willard, Adrian Mark as Director
27 August 2004
Resigned O'Melia, Lorcan as Director
30 March 2004
Resigned Wall, Andrew Rodney Metcalfe as Director
30 March 2004
Resigned Wall, Andrew Rodney Metcalfe as Secretary
19 November 2003
Appointed Williamson, Dawn as Secretary
1 November 2003
Appointed Willard, Adrian Mark as Director
1 November 2003
Resigned Ratcliff, Simon as Director
16 April 2003
Appointed Hartley, Roger William as Director
1 December 2002
Appointed Ratcliff, Simon as Director
19 November 2002
Appointed O'Melia, Lorcan as Director
9 August 2002
Appointed Williams, Richard as Director
4 July 2002
Resigned Williams, Richard John Ellis as Director
4 July 2002
Resigned Davies, Langley John as Secretary
4 July 2002
Appointed Comber, Andrew Wandesford Pater as Director
4 July 2002
Appointed Wall, Andrew Rodney Metcalfe as Director
4 July 2002
Resigned Davies, Langley John as Director
4 July 2002
Appointed Wall, Andrew Rodney Metcalfe as Secretary
4 July 2002
Appointed Massey, Paul as Director
4 July 2002
Resigned Evans, Michael as Director
4 July 2002
Resigned Williamson, Dawn as Secretary
1 March 2002
Appointed Williams, Richard John Ellis as Director
31 January 2002
Resigned Lewis, Allan as Director
26 March 2001
Resigned Mathieu, Paul as Director
1 May 2000
Appointed Evans, Michael as Director
29 February 2000
Appointed Williamson, Dawn as Secretary
29 February 2000
Appointed Lewis, Allan as Director
29 February 2000
Resigned Miles, Huw Lewis as Director
29 February 2000
Resigned Roberts, Paul Anthony as Director
29 February 2000
Resigned Barry, Mark as Director
29 February 2000
Resigned Barry, Mark as Secretary
1 July 1999
Appointed Miles, Huw Lewis as Director
1 July 1999
Appointed Roberts, Paul Anthony as Director
1 April 1999
Resigned Allwood, Mark as Director
1 April 1998
Appointed Allwood, Mark as Director
13 March 1997
Resigned Morgan, Nigel Llewelyn Trevor as Director
2 February 1996
Resigned Holtam, Andrew David as Director
1 January 1996
Appointed Barry, Mark as Secretary
1 January 1996
Appointed Barry, Mark as Director
19 March 1995
Appointed Mathieu, Paul as Director
20 October 1992
Appointed Holtam, Andrew David as Director
7 September 1992
Appointed Morgan, Nigel Llewelyn Trevor as Director
7 September 1992
Appointed Davies, Langley John as Director
7 September 1992
Appointed Davies, Langley John as Secretary
7 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
7 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1992
Appointed Instant Companies Limited as Corporate Nominee Director
7 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Blue Auto Finance
Corporate entity · Notified 4 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Result of meeting of creditors
4 September 2026Statement of administrator's proposal
26 August 2026Appointment of an administrator
26 August 2026Registered office address changed
7 July 2026Confirmation statement with no updates4 July 2026
Show all recent filings

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