# Blue Motor Finance Limited

## Details

- **Company number:** [02738187](https://find-and-update.company-information.service.gov.uk/company/02738187)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 1992
- **Registered office:** C/O Ernst&Young Llp 1, More London Place, London, SE1 2AF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2013 | £447,117 | £1,140,220 |





## Directors' other companies

- [CHAUDHRY, Ali Riaz](/person/5410004) - director at [Blue Auto Finance Limited](/company/09159665)
- [CHAUDHRY, Ali Riaz](/person/5410004) - director at [Blue Auto Holdings Limited](/company/09158594)
- [JONES, Samuel Robert](/person/5410003) - director at [Hallville Properties Limited](/company/12100186)
- [JONES, Samuel Robert](/person/5410003) - director at [Blue Auto Finance Limited](/company/09159665)
- [JONES, Samuel Robert](/person/5410003) - director at [Blue Auto Holdings Limited](/company/09158594)
- [WILLIAMS, Stuart John](/person/5409957) - director at [Blue Auto Holdings Limited](/company/09158594)