First Response Finance Limited

Active03560611 Private limited company
Incorporated
8 May 1998 (28 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Tsunehiko Murai
Owned by
Accounts type
Full
Region
East Midlands
Address
First Response Finance Ltd 5 Regan Way Chetwynd Business Park
Chilwell
Nottingham
NG9 6RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at European Tyre Enterprise Limited, I-Environment Investments Limited, I-Environment Investments Middle East Limited · more companies
Japanese
Born June 1971 (55)
Director · Appointed 1 April 2026
Also at Carmoney Limited, Carmoney Dealer Services Limited
Japanese
Born August 1975 (51)
Murai, Tsunehiko
Director · Appointed 4 April 2025
Japanese
Born January 1967 (59)
Dudley, Lisa
Secretary · Appointed 1 April 2022
Director · Appointed 24 May 2018
Also at Plastribution Limited
South African,British
Born August 1979 (47)
Director · Appointed 1 April 2017
British
Born September 1971 (55)
Pollard, Jonathan
Director · Appointed 22 May 2007
British
Born November 1972
Brough, Donald James
Director · Appointed 15 January 2003
British
Born November 1962
Officer history (53 former)
1 May 2026
Appointed Itami, Daisaku as Director
30 April 2026
Resigned Takeuchi, Toshiaki as Director
1 April 2026
Appointed Aoki, Taketo as Director
31 March 2026
Resigned Shimizu, Shintaro as Director
2 May 2025
Appointed Takeuchi, Toshiaki as Director
1 May 2025
Resigned Katoh, Hiroki as Director
4 April 2025
Appointed Murai, Tsunehiko as Director
3 April 2025
Resigned Akiyoshi, Masataka as Director
1 April 2023
Appointed Shimizu, Shintaro as Director
31 March 2023
Resigned Nozawa, Akito as Director
1 April 2022
Appointed Dudley, Lisa as Secretary
31 March 2022
Resigned Fellows, John Stewart as Secretary
1 July 2021
Appointed Akiyoshi, Masataka as Director
30 June 2021
Resigned Murai, Tsunehiko as Director
18 June 2020
Appointed Katoh, Hiroki as Director
18 June 2020
Resigned Ishida, Micky as Director
1 April 2019
Appointed Nozawa, Akito as Director
31 March 2019
Resigned Kawakami, Tetsuji as Director
24 May 2018
Appointed Sanders, Caerie Megan as Director
30 April 2018
Resigned Lynott, Mark as Director
14 June 2017
Appointed Kawakami, Tetsuji as Director
31 May 2017
Resigned Ikeba, Taro as Director
1 May 2017
Appointed Ishida, Micky as Director
30 April 2017
Resigned Nomi, Hidenori as Director
1 April 2017
Appointed Britton, Jason Kevin as Director
31 March 2017
Resigned Blackshaw, Steven as Director
26 April 2016
Appointed Lynott, Mark as Director
26 April 2016
Resigned Nakano, Kazuhiro as Director
1 April 2016
Appointed Ikeba, Taro as Director
1 April 2016
Appointed Murai, Tsunehiko as Director
31 March 2016
Resigned Hirano, Ikuya as Director
31 March 2016
Resigned Kato, Shuichi as Director
12 May 2014
Appointed Nakano, Kazuhiro as Director
12 May 2014
Appointed Hirano, Ikuya as Director
30 April 2014
Resigned Uozumi, Takashi as Director
1 April 2014
Appointed Nomi, Hidenori as Director
1 April 2014
Resigned Nagashima, Hideaki as Director
1 April 2014
Resigned Akiyama, Naoto as Director
1 April 2014
Resigned Hori, Shuji as Director
1 November 2013
Resigned Frank, Jason as Director
1 November 2013
Appointed Nagashima, Hideaki as Director
29 November 2012
Appointed Hori, Shuji as Director
29 November 2012
Resigned Fujioka, Yoshiyuki as Director
1 April 2012
Appointed Kato, Shuichi as Director
31 March 2012
Resigned Machidera, Hiroshi as Director
1 February 2011
Appointed Machidera, Hiroshi as Director
1 February 2011
Appointed Frank, Jason as Director
1 February 2011
Resigned Nagashima, Hideaki as Director
1 February 2011
Resigned Katou, Mitsugu as Director
25 February 2010
Appointed Akiyama, Naoto as Director
23 February 2010
Resigned Ojima, Hisayoshi as Director
19 May 2009
Appointed Uozumi, Takashi as Director
28 April 2009
Appointed Fujioka, Yoshiyuki as Director
17 April 2009
Resigned Akiyama, Isamu as Director
1 May 2008
Appointed Nagashima, Hideaki as Director
1 May 2008
Resigned Mitsuyasu, Akira as Director
22 May 2007
Appointed Pollard, Jonathan as Director
22 May 2007
Appointed Ojima, Hisayoshi as Director
22 May 2007
Appointed Katou, Mitsugu as Director
22 May 2007
Resigned Okazaki, Shuichi as Director
23 January 2007
Resigned Ishida, Mitsutaka as Director
18 April 2006
Appointed Akiyama, Isamu as Director
18 April 2006
Resigned Yamaguchi, Kiyoshi as Director
13 December 2005
Resigned Smith, Daniel Nikolas as Secretary
11 December 2005
Appointed Fellows, John Stewart as Secretary
23 March 2005
Appointed Mitsuyasu, Akira as Director
23 March 2005
Resigned Blackshaw, Steven as Secretary
23 March 2005
Resigned Nakatsukasa, Eizo as Director
23 March 2005
Appointed Blackshaw, Steven as Director
23 March 2005
Appointed Smith, Daniel Nikolas as Secretary
28 February 2005
Resigned Green, Richard Paul as Director
8 December 2004
Resigned Wanless, James Bowman as Director
1 June 2004
27 May 2004
Resigned Calotier, Jaspal as Secretary
27 May 2004
Appointed Blackshaw, Steven as Secretary
27 May 2004
Resigned Calotier, Jaspal as Director
27 May 2004
Appointed Nakatsukasa, Eizo as Director
13 April 2004
Resigned Glancy, John as Director
19 March 2004
Appointed Okazaki, Shuichi as Director
19 March 2004
Resigned Yokomizu, Shinji as Director
19 March 2004
Appointed Green, Richard Paul as Director
15 October 2003
Resigned Rahaman, Imtiyaz Jim as Director
15 October 2003
Appointed Yamaguchi, Kiyoshi as Director
30 September 2003
20 August 2003
Appointed Rahaman, Imtiyaz Jim as Director
14 May 2003
Resigned Maki, Akio as Director
14 May 2003
Appointed Ishida, Mitsutaka as Director
15 January 2003
Appointed Brough, Donald James as Director
26 June 2002
Resigned Hakemian, John as Director
14 December 2001
Appointed Calotier, Jaspal as Secretary
14 December 2001
Resigned Gordon-Blacker, Robert Edward as Secretary
3 December 2001
Resigned Gough, Robert Michael as Director
24 July 2001
Appointed Maki, Akio as Director
21 May 2001
Resigned Konishi, Toshitaka as Director
2 January 2001
Appointed Gough, Robert Michael as Director
2 January 2001
Appointed Glancy, John as Director
2 January 2001
Appointed Yokomizu, Shinji as Director
2 January 2001
Appointed Calotier, Jaspal as Director
24 January 2000
Appointed Gordon-Blacker, Robert Edward as Secretary
24 January 2000
Resigned Blackshaw, Steven as Secretary
21 December 1999
Appointed Konishi, Toshitaka as Director
21 December 1999
Appointed Hakemian, John as Director
21 December 1999
21 December 1999
20 September 1999
Resigned Valler, Terence Charles as Director
5 July 1999
Appointed Blackshaw, Steven as Secretary
5 July 1999
Resigned Gordon-Blacker, Robert Edward as Secretary
15 June 1999
Appointed Valler, Terence Charles as Director
12 June 1998
Appointed Gordon-Blacker, Robert Edward as Secretary
12 June 1998
Appointed Wanless, James Bowman as Director
12 June 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 June 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 May 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 May 1998
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 02098168

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Itochu Europe PLC
Carmoney Limited Holds 25–50% of voting rights
Carmoney Dealer Services Limited Owns 75–100% of shares
European Tyre Enterprise Limited Owns 25–50% of shares
Credential Environmental Limited Owns 75–100% of shares
Kwik-Fit (GB) Limited Owns 75–100% of shares
Anglo-Dutch Property (UK) Holding Limited Owns 75–100% of shares
Central Tyre (Commercial) Limited Owns 75–100% of shares
Fettle Bike Repair Ltd Owns 75–100% of shares
Kwik-Fit Properties Limited Owns 75–100% of shares
Tpas (UK) Limited Owns 75–100% of shares
Kwik-Fit Holdings Limited Owns 75–100% of shares
Murfitts Industries Limited Owns 75–100% of shares
Stapleton's (Tyre Services) Limited Owns 75–100% of shares
Tyrecall (NI) Ltd. Owns 75–100% of shares
First Response Finance Limited This company Owns 75–100% of shares
I-Environment Investments Limited Owns 25–50% of shares
Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares
Cornwall Energy Recovery Ltd Owns 75–100% of shares
I-Environment Investments Middle East Limited Owns 75–100% of shares
I-Solar Investment Limited Owns 25–50% of shares
IC Aero Investments Ltd Owns 25–50% of shares
Itochu Fibre Limited In liquidationOwns 25–50% of shares
Plastribution Limited Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
3 July 2026Director's details changed
7 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
7 May 2026Confirmation statement with no updates2 May 2026
22 April 2026Replacement filing for the appointment of a director
Show all 257 filings

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