Bluestone Leasing Limited

Company number: 02519389
Status: Active
Type: Private Limited Company
Incorporated: 6 Jul 1990
Nature of business: Financial leasing
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Other business support service activities n.e.c.
Corporate group: Tyto Leasing Limited (4 companies)

Registered office

Lakeside House Navigation Court
Calder Park
Wakefield
WF2 7BJ

Previous names

Wyse Communications Ltd (until 17 May 1996)
Wyse Church Communications Limited (until 19 Aug 1994)
Westlake Leasing Limited (until 15 Dec 1993)
Bluestone Leasing Limited (until 24 Aug 2023)
Tyto Leasing Limited (until 9 Oct 2023)
Wyse Leasing (North) Limited (until 25 Apr 2007)

Officers

Name	Role	Appointed	Resigned
HARGREAVES, Mark	Director	4 Jan 2016
BENNETT, Phillip James	Director	3 Nov 2006
BOURNE, Jonathan Rowland	Director	3 Nov 2006
MADAAN, Vineesh	Director	21 May 2002

Control

Name	Nature of control	Notified	Ceased
Bluestone Finance Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

Bluestone Leasing Limited → Bluestone Finance Limited → Tyto Leasing Limited

Directors’ other companies

BENNETT, Phillip James - Director at Bluestone Finance Limited
BENNETT, Phillip James - Director at Tyto Leasing Limited
BOURNE, Jonathan Rowland - Director at Bluestone Finance Limited
BOURNE, Jonathan Rowland - Director at Bluestone Trustee Limited
BOURNE, Jonathan Rowland - Director at Tyto Leasing Limited
HARGREAVES, Mark - Director at Bluestone Finance Limited
HARGREAVES, Mark - Director at Bluestone Trustee Limited
HARGREAVES, Mark - Director at Tyto Leasing Limited
MADAAN, Vineesh - Director at Bluestone Trustee Limited
MADAAN, Vineesh - Director at Tyto Leasing Limited

Companies at the same address

Data