Website & contact details
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Autotrader Leasing Limited
- Incorporated
- 25 May 2004 (22 years)
- Previously known as
- Autorama UK Ltd (until 19 March 2026)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- No.3 Circle Square3 Hawkshaw StreetManchesterM1 7BL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Baty, Claire Vanessa
Secretary · Appointed 20 July 2022
Director · Appointed 22 June 2022
Australian,British
Born September 1978 (48)
Director · Appointed 22 June 2022
British
Born August 1984 (42)
Officer history (17 former)
9 December 2025
29 September 2023
11 September 2023
8 September 2023
Resigned Lemon, Gary as Director
18 July 2023
Resigned Alderson, Andrew Stuart as Director
20 April 2023
Resigned Taylor, Daniel Stuart as Director
20 July 2022
Resigned Taylor, Daniel Stuart as Secretary
20 July 2022
Appointed Baty, Claire Vanessa as Secretary
20 July 2022
22 June 2022
22 June 2022
22 June 2022
22 June 2022
14 April 2022
Resigned King, Helen Thasos as Director
23 May 2018
30 April 2018
Resigned Mark, Stephen Peter as Director
31 December 2017
Appointed Taylor, Daniel Stuart as Secretary
31 December 2017
Resigned Wise, Christopher John as Secretary
17 July 2017
Appointed Taylor, Daniel Stuart as Director
12 April 2017
1 July 2015
Appointed Lemon, Gary as Director
1 January 2015
Appointed King, Helen Thasos as Director
10 December 2014
1 December 2014
1 December 2014
Appointed Wise, Christopher John as Secretary
1 December 2014
Resigned Alderson, Andrew Stuart as Secretary
17 June 2014
Appointed Mark, Stephen Peter as Director
31 December 2012
Resigned King, Helen as Director
1 July 2010
Appointed King, Helen as Director
1 January 2008
Appointed Alderson, Andrew Stuart as Secretary
1 January 2008
Resigned Alderson, Patricia as Secretary
1 June 2004
Appointed Alderson, Andrew Stuart as Director
1 June 2004
Appointed Alderson, Patricia as Secretary
1 June 2004
1 June 2004
25 May 2004
25 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03909628
Holdings 1
Companies where Autotrader Leasing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
24 September 2024
Ceased Auto Trader Group PLC — Owns 75–100% of shares
22 June 2022
Ceased Andrew Stuart Alderson — Owns 50–75% of shares
13 December 2021
Ceased Helianthe Holdings B.V. — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Autotrader Holding Limited Owns 75–100% of shares
Autotrader Limited Owns 75–100% of shares
Autotrader Leasing Limited This company Owns 75–100% of shares
Blue Owl Network Ltd Owns 75–100% of shares
Dealer Auction Limited Owns 25–50% of shares
Trader Licensing Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 19 March 2026 | Certificate of change of name | |||
| 19 March 2026 | Registered office address changed | |||
| 10 December 2025 | Registered office address changed | |||
| 9 December 2025 | Termination of appointment of a director |
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