Zene Finance Limited

Active04404807 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 4 July 2002
Officer history (14 former)
17 April 2025
Resigned O'Hara, Brian as Director
3 July 2024
Resigned Rinn, Charles Anthony as Director
30 June 2023
Resigned Sowton, Jonathon Paul as Director
27 June 2023
Appointed Sockett, Martin John, Mr. as Director
25 September 2015
Appointed O'Hara, Brian as Director
31 December 2013
Resigned Pares, Michael as Director
12 October 2004
Appointed Sowton, Jonathon Paul as Director
19 March 2004
Resigned Sowton, Jonathon Paul as Director
4 July 2002
Appointed Pares, Michael as Director
4 July 2002
Resigned Jameson, Ian Michael as Director
4 July 2002
Appointed Rinn, Charles Anthony as Director
4 July 2002
Appointed Sowton, Jonathon Paul as Director
4 July 2002
Resigned King, George William as Director
4 July 2002
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
4 July 2002
Resigned Smith, Margaret as Secretary
4 July 2002
Resigned Northam, Robert Paul as Director
1 July 2002
Appointed King, George William as Director
17 June 2002
Appointed Smith, Margaret as Secretary
17 June 2002
Appointed Northam, Robert Paul as Director
17 June 2002
Appointed Jameson, Ian Michael as Director
17 June 2002
Resigned Chan, Edward Kian Wei as Director
17 June 2002
Resigned Levitt, Richard Evan as Director
17 June 2002
Resigned Trusec Limited as Corporate Nominee Secretary
11 June 2002
Appointed Chan, Edward Kian Wei as Director
11 June 2002
Appointed Levitt, Richard Evan as Director
11 June 2002
Resigned Stoker, Louise Jane as Director
11 June 2002
Resigned Zuercher, Eleanor Jane as Nominee Director
27 March 2002
Appointed Stoker, Louise Jane as Director
27 March 2002
Appointed Zuercher, Eleanor Jane as Nominee Director
27 March 2002
Appointed Trusec Limited as Corporate Nominee Secretary

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
Public Company Limited By Shares
Reg. no. 02886378

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
Zene Finance Limited This company Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates7 March 2026
28 November 2025Change of details for a person with significant control
11 July 2025Full accounts31 December 2024
17 April 2025Termination of appointment of a director
Show all 113 filings

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