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Companies/03068154

County Asset Finance Limited

Private Limited Company · Lutterworth

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107798197
Show 2 ceased records
CM
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117745814
DH
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117747016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CM
Christopher MalthouseCurrent director
Appointed 2025-07-01 · 1 yr · Company Director
+5 others
DS
Darren ShawCurrent director
Appointed 2012-11-01 · 13 yrs · Finance House
+6 others
DT
Dawn TingayCurrent directorCurrent secretary
Appointed 2003-08-15 · 23 yrs · Administration
+4 others
Show 10 historical appointments
JF
Juliana FarhaResigned director
Resigned 2018-07-24 · 7 yrs · Director
MQ
Mark QuirkeResigned director
Resigned 2003-08-15 · 9 yrs · Sales Director
DJ
David Jean BaptisteResigned secretary
Resigned 1997-11-15 · 1 yr · Accountant
SP
Sarah ParkerResigned secretary
Resigned 1996-12-09
VD
Victoria DaviesResigned secretary
Resigned 1995-08-17 · 1 yr
Resigned 1995-06-14
Resigned 1995-06-14
SB
Stephen BantoftResigned director
Resigned 1995-06-14 · 6 yrs · Director
CM
Christopher MalthouseResigned directorResigned secretary
Resigned 1995-06-14 · 23 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active