ACL Autolease Holdings Limited
- Company number
- 03674114
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Nov 1998
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Previous names
- ACL Autolease Limited (until 28 Apr 2000)
- CT Contract Hire Group Limited (until 15 Dec 1998)
- Leaburrow Limited (until 10 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAI, Poh Lim | Nominee-Director | 25 Nov 1998 | 16 Dec 1998 |
| BATESON, Anne Rosalind | Nominee-Secretary | 25 Nov 1998 | 16 Dec 1998 |
| DAVIES, John Lewis | Director | 15 Mar 1999 | 17 Dec 1999 |
| BLAKE, Brendan Patrick Paul | Director | 16 Dec 1998 | 16 Jan 2000 |
| TUCKER, Anthony Martin | Director | 25 May 1999 | 10 Mar 2000 |
| GUEST, Anthony | Director | 25 May 1999 | 10 Mar 2000 |
| HUNTER, Richard Andrew | Director | 17 Dec 1999 | 31 Aug 2000 |
| PETTY, Andrew Charles | Director | 29 Feb 2000 | 13 Sep 2000 |
| RICHMOND, Simon John | Director | 25 May 1999 | 13 Sep 2000 |
| GIVEN, John Michael | Director | 25 May 1999 | 13 Sep 2000 |
| THORNTON, Colin Rhodes | Director | 25 May 1999 | 13 Sep 2000 |
| GOW, David Stewart | Director | 16 Dec 1998 | 21 Dec 2000 |
| PRICE, David John | Secretary | 16 Dec 1998 | 15 Jan 2001 |
| FRAIN, Paula | Secretary | 15 Jan 2001 | 16 May 2001 |
| DAVIES, John Lewis | Director | 31 Aug 2000 | 18 Dec 2006 |
| POTTS, David Keith | Director | 31 Aug 2000 | 28 Sep 2007 |
| KILBEE, Michael Peter | Director | 31 Aug 2000 | 30 Apr 2008 |
| SAUNDERS, Deborah Ann | Secretary | 29 May 2001 | 6 Jan 2010 |
| BLACKWELL, Timothy Mark | Director | 28 Sep 2007 | 1 Nov 2010 |
| STEAD, Nigel Cleator | Director | 31 Aug 2000 | 30 Jun 2011 |
| WHITE, Adrian Patrick | Director | 30 Apr 2008 | 5 Oct 2012 |
| FRANCIS, Rick | Director | 26 Jul 2011 | 14 Jun 2013 |
| LLOYDS SECRETARIES LIMITED | Corporate-Secretary | 28 Feb 2012 | 1 Jul 2013 |
| PFAUDLER, Jakob, Dr | Director | 19 Dec 2014 | 10 Aug 2015 |
| CAMPBELL, Stuart James | Director | 19 Dec 2014 | 30 Sep 2015 |
| GITTINS, Paul | Secretary | 1 Jul 2013 | 11 Aug 2016 |
| PORTER, Tim Revell | Director | 1 Jul 2013 | 19 Oct 2018 |
| HARTLEY, Andrew John | Director | 11 Aug 2016 | 31 Dec 2019 |
| PARKES, Carol Ann | Director | 1 Nov 2010 | 18 Mar 2020 |
| JONES, Richard Andrew | Director | 16 Apr 2019 | 28 Oct 2022 |
| HENNESSEY, David Dermot | Secretary | 11 Aug 2016 | 8 Jan 2024 |
| GITTINS, Paul | Secretary | 18 Jan 2024 | 31 Jul 2024 |
| CADDICK, Simon John | Director | 18 Mar 2020 | 22 Dec 2025 |
| BEATTIE, Ryan | Secretary | 31 Jul 2024 | 9 Mar 2026 |
| HENNESSEY, David Dermot | Secretary | 9 Mar 2026 | 22 Jul 2026 |
| WILLIAMS, Nicholas Andrew | Director | 9 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lloyds Bank Asset 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
ACL Autolease Holdings Limited → Lloyds Bank Asset Finance Limited → Lloyds Bank PLC → Lloyds Banking Group PLC
Directors’ other companies
- WILLIAMS, Nicholas Andrew - Director at LEX Autolease (Vc) Limited
- WILLIAMS, Nicholas Andrew - Director at Black Horse Finance Holdings Limited
- WILLIAMS, Nicholas Andrew - Director at Landau Finance Limited
- WILLIAMS, Nicholas Andrew - Director at Hamsard 3352 Limited
- WILLIAMS, Nicholas Andrew - Director at Hamsard 3353 Limited
Registered address
330 companies are registered at this address - likely a registration agent.