Company information:
Patterson Leasing Limited (No: 00739024)
Address: ARNOLD CLARK WAKEFIELD ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CA3 0HE, ENGLAND
Status: Active
Incorporated: 26-Oct-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: JOHN ARNOLD CLARK ( DOB: Jun-1973 From: Dec-2021 )
Current Director: JAMES TURNER GRAHAM ( DOB: Apr-1982 From: Dec-2021 )
Current Director: EDWARD HAWTHORNE ( DOB: Dec-1966 From: Oct-2007 )
Current Secretary: STUART KENNETH THORPE ( From: Nov-2013 )
Resigned Director: RICHARD IAN DEVLIN ( DOB: Sep-1951 From: May-1999 To: Oct-2007 )
Resigned Director: MARK WILLIAM HAROLD HARVEY ( DOB: Jul-1973 From: Aug-2020 To: Jun-2021 )
Resigned Director: DUGALD FERGUSON KERR ( DOB: May-1951 From: Oct-2007 To: May-2011 )
Resigned Director: KENNETH JOHN MCLEAN ( DOB: Jan-1966 From: Oct-2007 To: Dec-2021 )
Resigned Director: CLIFFORD THORNTON ( DOB: Oct-1946 From: Feb-1991 To: Oct-2007 )
Resigned Director: SCOTT WILLIES ( DOB: Feb-1958 From: Oct-2007 To: Dec-2021 )
Resigned Director: ASHLEY JOHN GRAHAM WINTER ( DOB: Oct-1955 From: Feb-1991 To: Oct-2007 )
Resigned Director: REX ALEXANDER WINTER ( DOB: Sep-1959 From: Feb-1991 To: Jun-1994 )
Resigned Secretary: DUGALD FERGUSON KERR ( DOB: May-1951 From: Oct-2007 To: May-2011 )
Resigned Secretary: KENNETH JOHN MCLEAN ( From: May-2011 To: Nov-2013 )
Resigned Secretary: CLIFFORD THORNTON ( DOB: Oct-1946 From: Feb-1991 To: Oct-2007 )
Persons of Significant Control:
Arnold Clark Automobiles Limited, 454 Hillington Road, Hillington Park, Glasgow, G52 4FH, Scotland: Ownership of shares – 75% or more (Notified: 2021-12-01)
Lady Philomena Butler Clark, Newcastle Upon Tyne, NE4 7BP: Has significant influence or control (Notified: 2016-07-01, Ceased: 2021-12-01)
Sir John Arnold Clark, Newcastle Upon Tyne, NE4 7BP: Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-04-10)