Goldentree Financial Services PLC

Active04179323 Public limited company
Incorporated
14 March 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Nicola Anne Done-Orrell
Joanne Louise Whittaker
Peter Eric Done
Accounts type
Full
Region
North West
Address
The Spectrum 56-58 Benson Road
Birchwood
Warrington
WA3 7PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Clough, Kathryn Elizabeth
Secretary · Appointed 5 July 2021
Director · Appointed 8 January 2018
British
Born May 1983 (43)
Director · Appointed 8 December 2014
British
Born April 1963 (63)
Director · Appointed 4 October 2010
British
Born March 1961 (65)
Director · Appointed 1 October 2009
British
Born March 1943 (83)
Officer history (10 former)
5 July 2021
Appointed Clough, Kathryn Elizabeth as Secretary
5 July 2021
Resigned Bickerton, Susan Catherine as Secretary
24 June 2020
Appointed Bickerton, Susan Catherine as Secretary
24 June 2020
Resigned Clough, Kathryn Elizabeth as Secretary
8 January 2018
Appointed Derbyshire, Philip John as Director
8 December 2014
Resigned Longden, Steven as Secretary
8 December 2014
Appointed Bickerton, Susan Catherine as Director
8 December 2014
Appointed Clough, Kathryn Elizabeth as Secretary
8 December 2014
Resigned Nightingale, Barry Graham Kirk as Director
4 October 2010
Appointed Marsh, Steven Robert as Director
9 October 2009
Appointed Nightingale, Barry Graham Kirk as Director
9 October 2009
Resigned Whitehead, Gary Mark as Director
1 October 2009
Resigned Martin, Wade as Director
1 October 2009
Resigned Martin, Wade as Secretary
1 October 2009
Appointed Done, Fred as Director
1 October 2009
Appointed Longden, Steven as Secretary
27 April 2002
Resigned Johnson, John as Director
16 March 2001
Appointed Johnson, John as Director
16 March 2001
Appointed Martin, Wade as Secretary
16 March 2001
Appointed Martin, Wade as Director
16 March 2001
Appointed Whitehead, Gary Mark as Director
16 March 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 March 2001
Resigned Brighton Director Limited as Corporate Nominee Director
14 March 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 March 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 4 active

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

Nicola Anne Done-Orrell
Individual · Notified 25 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Joanne Louise Whittaker
Individual · Notified 25 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Peter Eric Done
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1947 (79)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)

Holdings 2

Companies where Goldentree Financial Services PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (1)
7 July 2018
Ceased Maureen Done — Owns 50–75% of shares

Filings 130

Show all 130 filings

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