Propel Finance PLC
- Company number
- 04015132
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Jun 2000
- Nature of business
- Financial leasing
- Corporate group
- Stanley Capital Partners LLP (303 companies)
Registered office
Previous names
- Henry Howard Finance PLC (until 16 Dec 2019)
- HHF (Sales Aid) PLC (until 10 Nov 2006)
- HHF (Sales Aid) Limited (until 9 Dec 2002)
- Henry Howard Finance (Sales Aid) Limited (until 14 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 15 Jun 2000 | 15 Jun 2000 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 15 Jun 2000 | 15 Jun 2000 |
| ROSS, Sally | Secretary | 15 Jun 2000 | 30 Apr 2003 |
| DOBSON, Philip | Secretary | 30 Apr 2003 | 9 Nov 2004 |
| HARVEY, Elizabeth Naomi | Secretary | 9 Nov 2004 | 22 Nov 2006 |
| FELMAN, Matthew David | Secretary | 22 Nov 2006 | 25 Nov 2014 |
| ROSS, Howard Francis | Director | 15 Jun 2000 | 3 Aug 2018 |
| BURN, Mark | Director | 25 Nov 2014 | 31 Aug 2018 |
| BURN, Mark | Secretary | 25 Nov 2014 | 31 Aug 2018 |
| CROOK, Mark Bryan | Director | 15 Jun 2000 | 11 Oct 2019 |
| TWEED, Mark Allan | Secretary | 5 Oct 2018 | 23 Jan 2020 |
| TWEED, Mark Allan | Director | 5 Oct 2018 | 13 Mar 2026 |
| NATION, Catrin | Secretary | 23 Jan 2020 | |
| WILLIAMS, Anne | Director | 5 Oct 2018 | |
| CATTON, Mark | Director | 5 Oct 2018 | |
| MCNEILL, Edward Hugh | Director | 3 Jul 2014 | |
| MCDOUGALL, Richard James | Director | 3 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Square Capital Gp Iv Llp | Right To Appoint And Remove Directors | 30 Jun 2016 | |
| Cabot Square Capital Llp | Right To Appoint And Remove Directors | 30 Jun 2016 | |
| Propel Group 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
Propel Finance PLC → Cabot Square Capital Gp Iv LLP
Directors’ other companies
- CATTON, Mark - Director at Propel Group Finance Limited
- MCDOUGALL, Richard James - Director at Saf3 Limited
- MCDOUGALL, Richard James - Director at Saf2 Limited
- MCDOUGALL, Richard James - Director at Saf4 Limited
- MCDOUGALL, Richard James - Director at Propel Group Finance Limited
- MCDOUGALL, Richard James - Director at Saf6 Limited
- MCDOUGALL, Richard James - Director at MSP Capital Ltd
- MCDOUGALL, Richard James - Director at Saf1 Limited
- MCNEILL, Edward Hugh - Llp-Member at Cabot Square Capital LLP
- MCNEILL, Edward Hugh - Director at Fornax Integral Services Ltd