# ACL Autolease Holdings Limited

## Details

- **Company number:** [03674114](https://find-and-update.company-information.service.gov.uk/company/03674114)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 1998
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## 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 |
|---|---|---|---|
| WILLIAMS, Nicholas Andrew | director | 9 Nov 2022 |  |
| HENNESSEY, David Dermot | secretary | 9 Mar 2026 | 22 Jul 2026 |
| BEATTIE, Ryan | secretary | 31 Jul 2024 | 9 Mar 2026 |
| CADDICK, Simon John | director | 18 Mar 2020 | 22 Dec 2025 |
| GITTINS, Paul | secretary | 18 Jan 2024 | 31 Jul 2024 |
| HENNESSEY, David Dermot | secretary | 11 Aug 2016 | 8 Jan 2024 |
| JONES, Richard Andrew | director | 16 Apr 2019 | 28 Oct 2022 |
| PARKES, Carol Ann | director | 1 Nov 2010 | 18 Mar 2020 |
| HARTLEY, Andrew John | director | 11 Aug 2016 | 31 Dec 2019 |
| PORTER, Tim Revell | director | 1 Jul 2013 | 19 Oct 2018 |
| GITTINS, Paul | secretary | 1 Jul 2013 | 11 Aug 2016 |
| CAMPBELL, Stuart James | director | 19 Dec 2014 | 30 Sep 2015 |
| PFAUDLER, Jakob, Dr | director | 19 Dec 2014 | 10 Aug 2015 |
| LLOYDS SECRETARIES LIMITED | corporate-secretary | 28 Feb 2012 | 1 Jul 2013 |
| FRANCIS, Rick | director | 26 Jul 2011 | 14 Jun 2013 |
| WHITE, Adrian Patrick | director | 30 Apr 2008 | 5 Oct 2012 |
| STEAD, Nigel Cleator | director | 31 Aug 2000 | 30 Jun 2011 |
| BLACKWELL, Timothy Mark | director | 28 Sep 2007 | 1 Nov 2010 |
| SAUNDERS, Deborah Ann | secretary | 29 May 2001 | 6 Jan 2010 |
| KILBEE, Michael Peter | director | 31 Aug 2000 | 30 Apr 2008 |
| POTTS, David Keith | director | 31 Aug 2000 | 28 Sep 2007 |
| DAVIES, John Lewis | director | 31 Aug 2000 | 18 Dec 2006 |
| FRAIN, Paula | secretary | 15 Jan 2001 | 16 May 2001 |
| PRICE, David John | secretary | 16 Dec 1998 | 15 Jan 2001 |
| GOW, David Stewart | director | 16 Dec 1998 | 21 Dec 2000 |
| PETTY, Andrew Charles | director | 29 Feb 2000 | 13 Sep 2000 |
| THORNTON, Colin Rhodes | director | 25 May 1999 | 13 Sep 2000 |
| RICHMOND, Simon John | director | 25 May 1999 | 13 Sep 2000 |
| GIVEN, John Michael | director | 25 May 1999 | 13 Sep 2000 |
| HUNTER, Richard Andrew | director | 17 Dec 1999 | 31 Aug 2000 |
| TUCKER, Anthony Martin | director | 25 May 1999 | 10 Mar 2000 |
| GUEST, Anthony | director | 25 May 1999 | 10 Mar 2000 |
| BLAKE, Brendan Patrick Paul | director | 16 Dec 1998 | 16 Jan 2000 |
| DAVIES, John Lewis | director | 15 Mar 1999 | 17 Dec 1999 |
| BATESON, Anne Rosalind | nominee-secretary | 25 Nov 1998 | 16 Dec 1998 |
| LAI, Poh Lim | nominee-director | 25 Nov 1998 | 16 Dec 1998 |



## 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 |  |




## Owned by

ACL Autolease Holdings Limited → [Lloyds Bank Asset Finance Limited](/company/00615235) → [Lloyds Bank PLC](/company/00002065) → [Lloyds Banking Group PLC](/company/SC095000)




## Directors' other companies

- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [LEX Autolease (Vc) Limited](/company/01428787)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [Black Horse Finance Holdings Limited](/company/03853896)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [Landau Finance Limited](/company/03820069)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [Hamsard 3352 Limited](/company/09257269)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [Hamsard 3353 Limited](/company/09257308)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [Finance & Leasing Association](/company/02651248)



## Registered address

335 companies are registered at this address - likely a registration agent.