North West Business Finance Limited

Active07028838 Private company limited by guarantee
Incorporated
24 September 2009 (17 years)
Industry
Fund management activities (66300)
Directors
Andrew Devaney
Robert John Edwards
Accounts type
Small
Region
North West
Address
The Maltings
98 Wilderspool Causeway
Warrington
WA4 6PU

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born December 1963 (62)
Devaney, Andrew
Director · Appointed 15 May 2026
British
Born July 1980 (46)
Edwards, Robert John
Director · Appointed 15 May 2026
British
Born September 1982 (44)
Foster, Paul Michael
Director · Appointed 15 May 2026
British
Born April 1977 (49)
Sidgreaves, Matthew Richard
Director · Appointed 15 May 2026
British
Born June 1987 (39)
Officer history (15 former)
30 June 2026
Resigned Earley, Rory as Director
15 May 2026
Resigned Malcolm, Edge as Director
15 May 2026
Appointed Foster, Paul Michael as Director
15 May 2026
Appointed Sidgreaves, Matthew Richard as Director
15 May 2026
Resigned Chambers, Paul Michael as Director
15 May 2026
Appointed Devaney, Andrew as Director
15 May 2026
Appointed Edwards, Robert John as Director
15 May 2026
Appointed Cox, Philip Christopher as Director
17 March 2026
Resigned Maylor, Clifford Gary as Director
16 December 2025
Resigned Prince, Michael John as Director
31 July 2023
Resigned Brook, Clive Matthew as Director
1 January 2019
Appointed Chambers, Paul Michael as Director
30 January 2017
Resigned Cooper, Kenneth Duncan as Director
1 November 2015
Resigned Holmes, Rodney as Director
1 November 2015
Appointed Earley, Rory as Director
9 September 2014
Appointed Cooper, Kenneth Duncan as Director
8 September 2014
Resigned Earley, Liam Rory as Director
30 September 2013
Appointed Maylor, Clifford Gary as Director
4 January 2013
Appointed Holmes, Rodney as Director
8 October 2012
Resigned Mcguire, John Charles as Director
4 October 2012
Appointed Malcolm, Edge as Director
2 October 2012
Resigned Daresbury, Peter Gilbert, Lord as Director
10 October 2011
Resigned Hughes, Mark Anthony as Director
10 October 2011
Appointed Earley, Liam Rory as Director
30 June 2011
Appointed Hughes, Mark Anthony as Director
30 June 2011
Resigned Read, David as Director
22 March 2010
Appointed Brook, Clive Matthew as Director
22 March 2010
Appointed Prince, Michael John as Director
22 March 2010
Appointed Mcguire, John Charles as Director
22 March 2010
Resigned Sheward, Timothy Nicholas as Director
22 March 2010
Appointed Daresbury, Peter Gilbert, Lord as Director
18 November 2009
Appointed Sheward, Timothy Nicholas as Director
18 November 2009
Appointed Read, David as Director
18 November 2009
Resigned Paterson, Ronald George as Director
24 September 2009
Appointed Paterson, Ronald George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 September 2016
Ceased British Business Ban Financial Services Ltd — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

North West Business Finance Limited This company
2D Heat Limited Owns 25–50% of shares
2D Heat Productions Limited Owns 75–100% of shares
Ctip GP Limited Owns 75–100% of shares
Ulemco Ltd Owns 25–50% of shares

What North West Business Finance say about themselves

“The North West Fund is now FULLY INVESTED. The North West Fund is a £155m evergreen investment fund established to provide debt and equity funding to small and medium sized enterprises in the North West of England.”

— from thenorthwestfund.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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