Company information:
Ldf Group Finance Limited (No: 08737162)
Address: SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, CH1 2NP, ENGLAND
Status: Active
Incorporated: 17-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PETER STUART ALDERSON ( DOB: Feb-1959 From: Nov-2013 )
Current Director: DOUGLAS BANKS ( DOB: Apr-1969 From: Apr-2022 )
Current Director: KEVIN BERRY ( DOB: Aug-1991 From: Mar-2022 )
Current Director: KEVIN BERRY ( DOB: Aug-1991 From: Mar-2022 )
Current Director: KEVIN BERRY ( DOB: Aug-1991 From: Mar-2022 )
Current Director: KEVIN BERRY ( DOB: Aug-1991 From: Mar-2022 )
Current Director: RAYMOND ANTHONY CORCORAN ( DOB: Aug-1971 From: Jun-2016 )
Current Director: THOMAS ANDREW DAVIES ( DOB: May-1971 From: Nov-2013 )
Current Director: CHRISTOPHER HEELEY ( DOB: Oct-1978 From: Nov-2013 )
Current Director: THOMAS OTTE ( DOB: May-1955 From: Mar-2022 )
Current Director: THOMAS OTTE ( DOB: May-1955 From: Mar-2022 )
Current Secretary: ROSS SAMUEL RUTHERFORD ( From: Aug-2019 )
Resigned Director: PETER STUART ALDERSON ( DOB: Feb-1959 From: Nov-2013 To: Jul-2019 )
Resigned Director: KATHERINE JANE APPLEWHITE ( DOB: Feb-1980 From: Nov-2013 To: Sep-2019 )
Resigned Director: PHILIP MICHAEL BRERETON ( DOB: Apr-1976 From: Nov-2013 To: May-2020 )
Resigned Director: CARL MARK D'AMMASSA ( DOB: Oct-1973 From: Jul-2019 To: Mar-2020 )
Resigned Director: JAMES FELTON ( DOB: Nov-1990 From: Jun-2020 To: Apr-2022 )
Resigned Director: ANDREW GADSBY ( DOB: Jul-1966 From: Jun-2020 To: Nov-2021 )
Resigned Director: RICHARD JAMES MCDOUGALL ( DOB: Jan-1980 From: Oct-2013 To: Jun-2018 )
Resigned Director: ALLAN WARREN ROSS ( DOB: Sep-1961 From: Nov-2015 To: Sep-2019 )
Persons of Significant Control:
Ldf Group Hold Co Limited, Dee House Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3XF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)