GE Financial Investments

In liquidation03320928 Private unlimited company

Incorporated: 19 February 1997 (29 years)
Industry: Sale of new cars and light motor vehicles (45111)
Directors: Andrew Thomas Peter Budge
Wan Shariah Binti Wan Mahmud
Owned by: General Electric Company
Accounts type: Full
Region: North West
Address: C/o Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB

Filing status

Last accounts: 31 December 2024
Conf. stmt due: 5 March 2027
Last conf. stmt: 19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Budge, Andrew Thomas Peter

Director · Appointed 31 July 2024

Also at GE Infrastructure UK Limited, GE Aviation UK, GE Capital Emea Services Limited · more companies

British

Born November 1973

Wan Mahmud, Wan Shariah Binti

Director · Appointed 11 January 2024

Also at GE Capital Emea Services Limited, GE Capital Sigma Holding Ltd, Ige Usa Investments Limited · more companies

Malaysian

Born March 1966 (60)

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 1 November 2009

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Officer history (30 former)

31 July 2024

Appointed Budge, Andrew Thomas Peter as Director

31 July 2024

Resigned Girling, Paul Stewart as Director

11 January 2024

Appointed Wan Mahmud, Wan Shariah Binti as Director

11 February 2022

Resigned Gatt, Jonathan Lawrence John as Director

9 December 2019

Appointed Girling, Paul Stewart as Director

30 September 2017

Resigned Bhatti, Kashif Mahmood as Director

27 June 2017

Resigned Wheeler, Gillian May as Director

23 May 2017

Resigned Brennan, Ann Elizabeth as Director

3 May 2017

Resigned Dwyer, Stephen John as Director

21 April 2017

Resigned Citron, Zachary Joseph as Director

30 March 2017

Appointed Bhatti, Kashif Mahmood as Director

30 March 2017

Appointed Gatt, Jonathan Lawrence John as Director

1 November 2009

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

31 October 2009

Resigned A G Secretarial Limited as Corporate Secretary

31 March 2009

Appointed Brennan, Ann Elizabeth as Director

6 March 2007

Resigned Hitchin, Paul Robert as Director

30 June 2006

Appointed Hitchin, Paul Robert as Director

30 June 2006

Appointed Wheeler, Gillian May as Director

30 June 2006

Appointed Dwyer, Stephen John as Director

30 June 2006

Resigned Clark, Roy Graham as Director

31 October 2005

Resigned Green, Pamela Anne as Secretary

31 October 2005

Resigned Green, Pamela Anne as Director

24 March 2004

Resigned Cobbetts (Secretarial) Limited as Corporate Secretary

20 January 2004

Appointed A G Secretarial Limited as Corporate Secretary

20 January 2004

Appointed Green, Pamela Anne as Secretary

15 July 2003

Appointed Citron, Zachary Joseph as Director

11 July 2003

Resigned Citron, Zachary Joseph as Director

20 June 2003

Appointed Green, Pamela Anne as Director

20 June 2003

Appointed Citron, Zachary Joseph as Director

20 June 2003

Appointed Clark, Roy Graham as Director

20 June 2003

Resigned Mcauley, Steven Joseph as Director

20 June 2003

Resigned Reed, Michael John Christopher as Director

20 June 2003

Resigned Parekh, Girish as Director

20 June 2003

Resigned Kershaw, Simon John as Secretary

17 February 2003

Appointed Mcauley, Steven Joseph as Director

17 February 2003

Resigned Taylor, Steven Michael as Director

30 October 2002

Appointed Cobbetts (Secretarial) Limited as Corporate Secretary

30 October 2002

Appointed Parekh, Girish as Director

30 October 2002

Resigned Marsden, Andrew Neil as Director

23 November 2001

Resigned Patmore, Ian Robert as Secretary

23 November 2001

Appointed Kershaw, Simon John as Secretary

1 May 2001

Resigned Chapman, Mark Andrew as Director

30 April 2001

Appointed Marsden, Andrew Neil as Director

25 January 2000

Appointed Taylor, Steven Michael as Director

15 November 1999

Resigned Burr, Jonathan Charles as Director

12 November 1999

Appointed Reed, Michael John Christopher as Director

28 May 1999

Appointed Patmore, Ian Robert as Secretary

28 May 1999

Resigned Rylatt, Diane as Secretary

25 November 1998

Resigned Taylor, Timothy John as Director

1 September 1998

Appointed Burr, Jonathan Charles as Director

6 July 1997

Appointed Rylatt, Diane as Secretary

6 July 1997

Appointed Chapman, Mark Andrew as Director

6 July 1997

Appointed Taylor, Timothy John as Director

6 July 1997

Resigned N F C Secretarial Services Limited as Corporate Secretary

6 July 1997

Resigned Dunne, Ronan James as Director

6 July 1997

Resigned Williams, Anthony Robert as Director

26 February 1997

Appointed N F C Secretarial Services Limited as Corporate Secretary

26 February 1997

Appointed Dunne, Ronan James as Director

26 February 1997

Appointed Williams, Anthony Robert as Director

26 February 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

26 February 1997

Resigned Instant Companies Limited as Corporate Nominee Director

19 February 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

19 February 1997

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

General Electric Company

Corporate entity · Notified 1 October 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Former controllers (2)

11 January 2024

Ceased Paul Stewart Girling — Right to appoint and remove directors

1 October 2016

Ceased General Electric Company — Owns 75–100% of shares

Filings 195

Date	Description	Made Up To	Pages	PDF
2 November 2026	Register inspection address has been changed
30 September 2026	Registered office address changed
30 September 2026	Declaration of solvency
30 September 2026	Appointment of a voluntary liquidator
30 September 2026	Resolutions