LDF Operations Limited
- Company number
- 02029122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 1986
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- White Oak Europe, Ltd (12 companies)
Registered office
Previous names
- Leasedirect Finance Limited (until 30 Jan 2014)
- Amalgamated Finance And Leasing Ltd (until 18 Jun 1999)
- Wakecharge Limited (until 23 Dec 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Douglas | Director | 26 Apr 2022 | |
| OTTE, Thomas | Director | 11 Mar 2022 | |
| BERRY, Kevin | Director | 11 Mar 2022 | |
| RUTHERFORD, Ross Samuel | Secretary | 14 Aug 2019 | |
| DAVIES, Thomas Andrew, Mr. | Director | 29 Nov 2013 | |
| FELTON, James | Director | 26 Jun 2020 | 25 Apr 2022 |
| GADSBY, Andrew | Director | 26 Jun 2020 | 18 Nov 2021 |
| RICHARDSON, Caroline | Director | 26 Jun 2020 | 29 Sep 2020 |
| HEELEY, Christopher, Mr. | Director | 29 Nov 2013 | 29 Jun 2020 |
| CORCORAN, Raymond Anthony | Director | 13 Jun 2016 | 18 Jun 2020 |
| BRERETON, Philip Michael | Director | 1 Apr 2008 | 22 May 2020 |
| D'AMMASSA, Carl Mark | Director | 25 Jul 2019 | 4 Mar 2020 |
| ROSS, Allan Warren | Director | 17 Nov 2015 | 30 Sep 2019 |
| APPLEWHITE, Katherine Jane | Director | 29 Nov 2013 | 6 Sep 2019 |
| ALDERSON, Peter Stuart | Director | 16 Aug 2012 | 31 Jul 2019 |
| MCDOUGALL, Richard James | Director | 29 Nov 2013 | 28 Jun 2018 |
| HOWARD, Mark | Director | 23 May 2012 | 29 Nov 2013 |
| LAW, Connie Mei Ling | Secretary | 23 Feb 2010 | 29 Nov 2013 |
| CROWTHER, Alistair James | Director | 23 Feb 2010 | 29 Nov 2013 |
| FRANCIS, Michael Richard | Director | 23 Feb 2010 | 29 Nov 2013 |
| WOHLMAN, Ian Robert | Director | 23 Feb 2010 | 29 Nov 2013 |
| BUCHANAN, Paul | Director | 1 Jul 1996 | 31 May 2013 |
| ABROMOWITZ, Melanie Maria | Director | 23 Feb 2010 | 23 May 2012 |
| PLUMRIDGE, Matthew Charles | Director | 1 Apr 2005 | 22 Feb 2012 |
| BRERETON, Philip Michael | Secretary | 1 Apr 2005 | 23 Feb 2010 |
| BUCHANAN, Paul | Secretary | 1 Jul 1996 | 23 Feb 2010 |
| BELTON, Alan Geoffrey | Director | - | 27 Jun 2005 |
| BELTON, Tina | Director | - | 25 Apr 2002 |
| BELTON, Peter James | Director | 1 Feb 1993 | 3 Apr 1998 |
| BELTON, Alan Geoffrey | Secretary | 30 Jun 1992 | 30 Jun 1996 |
| WALKER, Hazel | Secretary | 15 Jan 1992 | 30 Jun 1992 |
| LEWIS, Philip Ivor | Director | - | 6 Mar 1992 |
| BAIRD, John Downie | Director | 1 Jan 1992 | 29 Feb 1992 |
| BELTON, Alan Geoffrey | Secretary | - | 15 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldf Group Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
LDF Operations Limited → LDF Group Finance Limited → LDF Group Holdco Limited → White Oak Europe Acquisition Limited → White Oak Europe, Ltd
Directors’ other companies
- BANKS, Douglas - Director at LDF Group Finance Limited
- BANKS, Douglas - Director at LDF Finance No. 1 Limited
- BANKS, Douglas - Director at LDF Finance No. 3 Limited
- BANKS, Douglas - Director at White Oak No.7 Limited
- BANKS, Douglas - Director at White Oak UK (Cbils) Limited
- BANKS, Douglas - Director at LDF Group Holdco Limited
- BANKS, Douglas - Director at LDF Ops Limited
- BERRY, Kevin - Director at LDF Group Finance Limited
- BERRY, Kevin - Director at LDF Group Holdco Limited
- BERRY, Kevin - Director at LDF Finance No. 3 Limited
Companies at the same address
- LDF Finance No. 1 Limited (04893877)
- LDF Finance No. 2 Limited (08822802)
- LDF Finance No. 3 Limited (08822799)
- LDF Group Finance Limited (08737162)
- LDF Group Holdco Limited (08736995)
- White Oak Commercial Finance Europe No.2 Limited (12699799)
- White Oak Europe Acquisition Limited (11252734)
- White Oak Europe, Ltd (10168397)
- White Oak No.6 Limited (13290350)
- White Oak UK (Cbils) Limited (12435750)