Grenke Leasing Limited

Active04539806 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Financial leasing (64910)
Directors
Mark Anthony Harris
Suzy Watkins
David Horton-Knights
Owned by
Grenke AG
Accounts type
Full
Region
South East
Address
Ground Floor
2 London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

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

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harris, Mark Anthony
Director · Appointed 1 September 2026
British
Born August 1979 (47)
Watkins, Suzy
Director · Appointed 1 July 2024
British
Born November 1982
Horton-Knights, David
Director · Appointed 1 January 2019
British
Born January 1966 (60)
Officer history (15 former)
1 September 2026
Appointed Harris, Mark Anthony as Director
30 June 2026
Resigned Spurr, Robin as Director
1 July 2024
Appointed Watkins, Suzy as Director
24 November 2023
Resigned Wittmann, Laurent as Director
1 January 2019
Appointed Horton-Knights, David as Director
31 December 2017
Resigned Standen, Gary as Director
1 January 2016
Appointed Standen, Gary as Director
30 June 2015
Resigned Nesbitt, Stephen Lewis as Director
22 May 2013
Resigned Zeeh, Stefan as Director
22 May 2013
Appointed Wittmann, Laurent as Director
1 July 2010
Appointed Nesbitt, Stephen Lewis as Director
5 January 2010
Appointed Spurr, Robin as Director
1 January 2010
Resigned Vickerman, Peter Ian as Secretary
24 December 2009
Resigned Pugh, Rania as Director
1 February 2008
Resigned Kennedy, Kevin as Director
30 January 2008
Appointed Pugh, Rania as Director
30 January 2008
Appointed Zeeh, Stefan as Director
9 February 2006
Appointed Vickerman, Peter Ian as Secretary
9 February 2006
Resigned Barlow Robbins Secretariat Limited as Corporate Secretary
26 August 2003
Resigned Konprecht, Thomas as Director
26 August 2003
Resigned Kennedy, Kevin as Secretary
26 August 2003
Appointed Barlow Robbins Secretariat Limited as Corporate Secretary
12 March 2003
Resigned Gibson, Natasha as Director
12 March 2003
Appointed Kennedy, Kevin as Director
12 March 2003
Appointed Kennedy, Kevin as Secretary
12 March 2003
Resigned Gibson, Natasha as Secretary
18 November 2002
Appointed Gibson, Natasha as Secretary
18 November 2002
Appointed Konprecht, Thomas as Director
18 November 2002
Appointed Gibson, Natasha as Director
18 November 2002
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
18 November 2002
Resigned Dws Directors Limited as Corporate Nominee Director
19 September 2002
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
19 September 2002
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Grenke AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Ag
Reg. no. Hrb 201836

Filings 114

DateDescriptionMade Up ToPagesPDF
7 October 2026Director's details changed
7 October 2026Appointment of a director
7 October 2026Confirmation statement with updates7 October 2026
30 June 2026Termination of appointment of a director
28 April 2026Full accounts31 December 2025
Show all 114 filings

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