First Retail Finance (Chester) Ltd

Active02964970 Private limited company
Incorporated
2 September 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Yorkshire
Address
Trinity Road
Halifax
HX1 2RG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
British
Born December 1967 (58)
Director · Appointed 12 November 2021
British
Born January 1972 (54)
Mulholland, Alison Elizabeth
Secretary · Appointed 29 November 2017
Officer history (35 former)
22 December 2025
Appointed Davidson, Sean as Director
22 December 2025
Resigned Caddick, Simon John as Director
12 November 2021
Appointed Price, Stephen John, Dr as Director
1 October 2021
Resigned Armstrong, Miranda Clare as Director
2 November 2020
Resigned Bayley, Sara Jayne as Director
7 November 2019
Resigned Benfield, Thomas David as Director
7 November 2019
Appointed Armstrong, Miranda Clare as Director
10 October 2019
Appointed Bayley, Sara Jayne as Director
29 November 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
29 November 2017
Appointed Mulholland, Alison Elizabeth as Secretary
6 September 2017
Appointed Benfield, Thomas David as Director
6 September 2017
Resigned Hunter-Brown, John Piers as Director
20 September 2016
Appointed Johnson, Michelle Antoinette Angela as Secretary
20 September 2016
Resigned Gittins, Paul as Secretary
3 September 2015
Resigned Studds, Bernard Anthony John as Director
3 September 2015
Appointed Hunter-Brown, John Piers as Director
3 September 2015
Appointed Caddick, Simon John as Director
3 September 2015
Resigned Jamieson, Paul Nelson as Director
25 November 2011
Resigned Lockwood, Angela as Secretary
25 November 2011
Appointed Gittins, Paul as Secretary
4 January 2010
Resigned Trafford, Howard Ian as Director
4 January 2010
Appointed Studds, Bernard Anthony John as Director
13 June 2006
Appointed Lockwood, Angela as Secretary
13 June 2006
Resigned Mayer, Sally as Secretary
26 September 2005
Appointed Trafford, Howard Ian as Director
26 September 2005
Resigned Hutchinson, Glenn as Director
5 April 2005
Appointed Jamieson, Paul Nelson as Director
24 December 2003
Resigned Sobo, Femi as Secretary
16 May 2003
Appointed Sobo, Femi as Secretary
31 December 2002
Resigned Leaman, Andrew Stephen as Director
1 April 2002
Appointed Hutchinson, Glenn as Director
30 November 2001
Appointed Mayer, Sally as Secretary
30 November 2001
Resigned Lakin, Helen Mary as Secretary
14 November 2001
Resigned Oakes, Peter Roy as Director
31 January 2001
Resigned Jones, David Charles, Sir as Director
31 January 2001
Resigned Keens, David Wilson as Director
31 January 2001
Resigned Mee, Robert James as Director
31 January 2001
Resigned Phillips, Elissa Leah as Secretary
1 June 2000
Appointed Lakin, Helen Mary as Secretary
31 May 2000
Resigned Nixon, Raymond as Secretary
6 January 2000
Appointed Keens, David Wilson as Director
6 January 2000
Appointed Jones, David Charles, Sir as Director
6 January 2000
Resigned Murray, Craig William as Director
25 November 1999
Resigned Littler, Roy as Director
25 November 1999
Resigned Campbell, Ian Peter as Director
25 November 1999
Resigned Fairbank, Stephen as Director
22 July 1999
Appointed Murray, Craig William as Director
23 October 1998
Resigned Maynard, Kenneth William as Director
19 June 1998
Resigned Stewart, Stephen Keith as Director
27 June 1997
Appointed Stewart, Stephen Keith as Director
8 October 1996
Resigned Dowson, Andrew Graham as Director
19 July 1996
Resigned Rowley, James Edward as Director
19 July 1996
Appointed Leaman, Andrew Stephen as Director
1 June 1996
Resigned Astbury, Mark Harvey Ayrton as Director
1 June 1996
Appointed Dowson, Andrew Graham as Director
1 March 1996
Appointed Phillips, Elissa Leah as Secretary
1 March 1996
Appointed Oakes, Peter Roy as Director
1 March 1996
Appointed Fairbank, Stephen as Director
1 March 1996
Appointed Campbell, Ian Peter as Director
1 March 1996
Appointed Maynard, Kenneth William as Director
1 March 1996
Resigned Gittins, Paul as Director
1 March 1996
Resigned Rowe, Steven Alan as Director
1 March 1996
Appointed Astbury, Mark Harvey Ayrton as Director
8 November 1995
Appointed Rowley, James Edward as Director
8 November 1995
Appointed Mee, Robert James as Director
8 November 1995
Appointed Littler, Roy as Director
6 April 1995
Appointed Rowe, Steven Alan as Director
6 April 1995
Resigned Lakin, Helen Mary as Director
20 February 1995
Appointed Nixon, Raymond as Secretary
20 February 1995
Resigned Gittins, Paul as Secretary
2 September 1994
Appointed Gittins, Paul as Secretary
2 September 1994
Appointed Lakin, Helen Mary as Director
2 September 1994
Appointed Gittins, Paul 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc327000

Filings 187

DateDescriptionMade Up ToPagesPDF
29 January 2026Full accounts30 June 2025
14 January 2026Confirmation statement with updates4 January 2026
27 December 2025Appointment of a director
24 December 2025Termination of appointment of a director
16 June 2025Statement of capital following an allotment of shares
Show all 187 filings

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