Company information:
Hawkslease Finance Company Limited (No: 04359903)
Address: BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES WILLIAM ALLMAN ( DOB: Aug-1977 From: May-2024 )
Current Director: PAUL MARK DANIELS ( DOB: Jun-1966 From: Jan-2022 )
Current Director: PAUL MARK DANIELS ( DOB: Jun-1966 From: Jan-2022 )
Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2021 )
Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2021 )
Current Director: MICHAEL JOHN MAHER ( DOB: Feb-1968 From: Feb-2006 )
Current Secretary: JENNY ELLEN MCKEE ( From: May-2022 )
Resigned Director: ANDREW CHRISTOPHER CURRIE ( DOB: Dec-1955 From: Jan-2002 To: Nov-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: ANTHONY MOORCROFT ( DOB: May-1959 From: May-2023 To: May-2024 )
Resigned Director: JAMES ARTHUR RATCLIFFE ( DOB: Oct-1952 From: Nov-2002 To: Feb-2006 )
Resigned Director: JOHN REECE ( From: Jan-2002 To: Feb-2006 )
Resigned Director: ASHLEY JULIAN REED ( DOB: Oct-1956 From: Feb-2006 To: Sep-2015 )
Resigned Director: CHRISTOPHER EDWARD TANE ( DOB: Aug-1956 From: Feb-2006 To: Jan-2020 )
Resigned Director: JULIE DAWN TAYLORSON ( DOB: Nov-1959 From: Jan-2020 To: Jan-2022 )
Resigned Director: ANTHONY TRAYNOR ( DOB: May-1953 From: Feb-2006 To: Feb-2007 )
Resigned Secretary: MARK MITCHELL ( DOB: Feb-1958 From: Oct-2004 To: Feb-2006 )
Resigned Secretary: PAUL FREDERICK NICHOLS ( DOB: Jun-1958 From: Feb-2006 To: May-2022 )
Resigned Secretary: JOHN REECE ( From: Jan-2002 To: Oct-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Ineos Vinyls Group Limited, Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)