Visteon Finance Limited

Active09789493 Private limited company
Incorporated
22 September 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Visteon Corporation Inc
Accounts type
Full
Region
East of England
Address
31 Springfield Lyons Approach
Chelmsford
CM2 5LB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2019
British
Born November 1963
Corporate Secretary · Appointed 14 June 2017
Director · Appointed 18 March 2016
American
Born January 1969 (57)
Officer history (3 former)
10 June 2022
Resigned Pretzel, Jennifer Lynn as Director
20 May 2019
Appointed Scott, Ian as Director
20 May 2019
Resigned Swanston, Robert Ian as Director
14 June 2017
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
18 March 2016
Appointed Pynnonen, Brett David as Director
18 March 2016
Resigned Ziparo, Peter as Director
22 September 2015
Appointed Ziparo, Peter as Director
22 September 2015
Appointed Swanston, Robert Ian as Director
22 September 2015
Appointed Pretzel, Jennifer Lynn as Director

Ownership 1 active

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

Visteon Corporation Inc
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporation
Reg. no. 38-3519512

Filings 31

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
30 September 2026Confirmation statement with no updates19 September 2026
26 February 2026Full accounts31 December 2024
19 September 2025Confirmation statement with no updates19 September 2025
10 October 2024Full accounts31 December 2023
Show all 31 filings

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