# Cortworth Finance Limited

## Details

- **Company number:** [02873486](https://find-and-update.company-information.service.gov.uk/company/02873486)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 1993
- **Registered office:** C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, S41 0EX
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Airduty Trading Limited (until 17 Dec 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 19 Nov 1993 | 1 Dec 1993 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 19 Nov 1993 | 1 Dec 1993 |
| PEARSON, Allan Jeffrey Keith | director | 1 Dec 1993 | 16 Dec 1993 |
| WAGSTER, Graham | director | 16 Dec 1993 | 3 Sep 1997 |
| MCMURRAY, William | director | 16 Dec 1993 | 3 Sep 1997 |
| WAGSTER, Graham | secretary | 16 Dec 1993 | 3 Sep 1997 |
| SMITH, Anthony Hugh | secretary | 1 Dec 1993 | 3 Sep 1997 |
| WAIN, Stephen Gerrard | secretary | 3 Sep 1997 | 12 Nov 1999 |
| HAYES, Stephen Hedley | director | 3 Sep 1997 | 10 Mar 2004 |
| MILES, Tracy | director | 10 Mar 2004 | 22 Feb 2005 |
| MILES, Tracy | secretary | 12 Nov 1999 | 24 Feb 2005 |
| WAIN, Stephen Gerrard | director | 3 Sep 1997 | 2 Mar 2005 |
| BI SECRETARIAT LIMITED | corporate-director | 2 Mar 2005 | 30 Sep 2010 |
| BI NOMINEES LIMITED | corporate-secretary | 24 Feb 2005 | 30 Sep 2010 |
| BI NOMINEES LIMITED | corporate-director | 22 Feb 2005 | 30 Sep 2010 |
| TAYLOR, Merrick Wentworth | director | 29 Sep 2010 | 30 Jun 2011 |
| MCDOUGALL, Duncan Dargie | director | 30 Jun 2011 | 30 Sep 2014 |
| RODGER, Alan Mcintosh | director | 29 Sep 2010 | 28 Feb 2017 |
| PENMAN, Mark Anderson | director | 27 Feb 2017 | 15 Mar 2019 |
| CARDOZO, Eloy Johnson | director | 15 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cortworth Limited | ownership-of-shares-75-to-100-percent | 1 Nov 2016 |  |






## Directors' other companies

- [CARDOZO, Eloy Johnson](/person/6977152) - director at [Proinspection Limited](/company/SC405886)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [BI Precision Limited](/company/02588681)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [BI Group Properties Limited](/company/02083731)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [Cortworth Limited](/company/02862504)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [BI Plastics Limited](/company/02194197)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [BI Industrial Limited](/company/02525183)



## Companies at the same address

- [BI Group Limited](/company/00451799) (00451799)
- [BI Group Properties Limited](/company/02083731) (02083731)
- [BI Group Services Limited](/company/02099762) (02099762)
- [BI Industrial Limited](/company/02525183) (02525183)
- [BI Plastics Limited](/company/02194197) (02194197)
- [BI Precision Limited](/company/02588681) (02588681)
- [Cast Hull Limited](/company/00969910) (00969910)
- [Cinpres Gas Injection Limited](/company/01828895) (01828895)
- [Cortworth Limited](/company/02862504) (02862504)
- [NIC Holdings (UK) Limited](/company/03120724) (03120724)