OpenCompanies

Blue Motor Finance Limited

Company number
02738187
Status
In Administration
Type
Private Limited Company
Incorporated
7 Aug 1992
Nature of business
Financial intermediation not elsewhere classified

Registered office

C/O Ernst&Young Llp 1
More London Place
London
SE1 2AF

Previous names

  • Park Asset Finance Limited (until 14 Feb 2003)
  • Packexcess Limited (until 6 Oct 1992)
  • Park Motor Finance Limited (until 17 Jul 2014)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 7 Aug 1992 7 Sep 1992
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 7 Aug 1992 7 Sep 1992
HOLTAM, Andrew David Director 20 Oct 1992 2 Feb 1996
MORGAN, Nigel Llewelyn Trevor Director 7 Sep 1992 13 Mar 1997
ALLWOOD, Mark Director 1 Apr 1998 1 Apr 1999
ROBERTS, Paul Anthony Director 1 Jul 1999 29 Feb 2000
MILES, Huw Lewis Director 1 Jul 1999 29 Feb 2000
BARRY, Mark Director 1 Jan 1996 29 Feb 2000
BARRY, Mark Secretary 1 Jan 1996 29 Feb 2000
MATHIEU, Paul Director 19 Mar 1995 26 Mar 2001
LEWIS, Allan Director 29 Feb 2000 31 Jan 2002
WILLIAMS, Richard John Ellis Director 1 Mar 2002 4 Jul 2002
EVANS, Michael Director 1 May 2000 4 Jul 2002
WILLIAMSON, Dawn Secretary 29 Feb 2000 4 Jul 2002
DAVIES, Langley John Secretary 7 Sep 1992 4 Jul 2002
DAVIES, Langley John Director 7 Sep 1992 4 Jul 2002
RATCLIFF, Simon Director 1 Dec 2002 1 Nov 2003
WALL, Andrew Rodney Metcalfe Secretary 4 Jul 2002 30 Mar 2004
WALL, Andrew Rodney Metcalfe Director 4 Jul 2002 30 Mar 2004
O'MELIA, Lorcan Director 19 Nov 2002 27 Aug 2004
WILLARD, Adrian Mark Director 1 Nov 2003 13 Apr 2005
WILLIAMS, Richard Director 9 Aug 2002 8 Jun 2005
MASSEY, Paul Director 4 Jul 2002 30 Jun 2005
WILLIAMSON, Dawn Secretary 19 Nov 2003 7 Jul 2006
HARTLEY, Roger William Director 16 Apr 2003 7 Jul 2006
COMBER, Andrew Wandesford Pater Director 4 Jul 2002 7 Jul 2006
STAPLETON, Joseph Patrick Director 26 Jul 2006 17 May 2007
WEAVING, Jeremy Lawrence Secretary 7 Jul 2006 25 Sep 2007
BAMBER, James Oliver Michael Director 7 Jul 2006 25 Jan 2008
SHADAGOPAN, Narayanan Director 25 Jan 2008 29 Feb 2008
GEWOLB, Roger Joel, Dr Director 26 Jul 2006 22 Aug 2008
BRYANT, Richard Charles Marrable Director 7 Jul 2006 22 Aug 2008
ALLEN, Barrie John Secretary 25 Sep 2007 30 Sep 2008
KIMMEL, Claudia Director 1 Oct 2008 25 Nov 2008
MASON, Louise Director 25 Nov 2008 16 Dec 2008
CARR, Adrian James Director 28 Sep 2006 6 Feb 2009
WASHIDA, Masashi Director 1 Oct 2008 6 Mar 2009
MCWILLIAMS IV, John Lawrence Director 11 Aug 2008 6 Mar 2009
CARR, Adrian James Director 6 Mar 2009 24 May 2009
BORG, Joshua Director 6 Mar 2009 23 Sep 2010
CONNER, Robbin William Director 23 Sep 2010 13 Dec 2010
KIMMEL, Claudia Director 13 Dec 2010 16 Jul 2012
COEN, Maureen Director 1 Oct 2008 16 Jul 2012
DANIEL, Leonora Veronica Director 1 Oct 2008 16 Jul 2012
STEVENS, Peter Francis Director 1 Oct 2008 16 Jul 2012
HARE, Paul Edward Secretary 30 Sep 2008 16 Jul 2012
ROONEY, Ian Patrick Director 1 Dec 2012 30 Sep 2014
CRITCHLEY, Peter Charles Director 1 Dec 2012 30 Sep 2014
BANKS, Richard David William Director 16 Jul 2012 30 Sep 2014
PIPER, Sean Secretary 12 Nov 2014 20 Jun 2016
HAMILTON, Sarah Secretary 20 Jun 2016 14 Aug 2017
BROMFIELD, Andrew John Director 31 Jul 2018 26 Apr 2019
STEIN, John Patrick Director 13 Dec 2019 30 Apr 2021
BARKER, Charles Andrew Director 12 Jun 2017 30 Apr 2021
SENCHYNA, Maksym Director 1 Mar 2017 31 Mar 2022
LOCK, Daniel Robert Director 19 Aug 2021 29 Mar 2023
PIPER, Sean Director 12 Jun 2017 29 Sep 2023
PATEL, Tikendra Director 21 Jan 2019 2 Aug 2024
JONES, Christopher Neil Director 1 Jun 2015 28 Aug 2024
GRICE, Steve Martin Director 25 Jul 2022 30 Aug 2024
REES-PRICE, Marc Adrian Director 1 May 2024 4 Oct 2024
TUMULURI, Naga Prashanth Director 1 May 2024 6 Feb 2026
SHARMA, Tarun Director 30 Sep 2014 30 Jun 2026
MANSFIELD, Natalie Louise Director 17 Nov 2025
MCMANUS, Deirdre Bernadette Director 17 Nov 2025
GRANTHAM, Douglas Michael Director 17 Nov 2025
CHAUDHRY, Ali Riaz Director 11 Oct 2024
BARROW, Simon Director 1 May 2024
WILLIAMS, Stuart John Director 1 Jun 2015
JONES, Samuel Robert Director 16 Jul 2012

Control

NameNature of controlNotifiedCeased
Blue Auto Finance Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2016

Accounts

Year ended Net assets Cash
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 £447,117 £1,140,220
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -
31 Oct 1995 - -
31 Oct 1994 - -
31 Oct 1993 - -

Connections

Directors’ other companies

Data