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Companies/04314257

County Finance Group Limited

Private Limited Company · Lutterworth

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
CM
Mr Christopher Laurie MalthouseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 96108390
Show 1 ceased record
DH
Mr David Winton HardingIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-16

Source record 96109995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CM
Christopher MalthouseCurrent director
Appointed 2025-07-01 · 1 yr · Company Director
+5 others
DS
Darren ShawCurrent director
Appointed 2012-10-01 · 14 yrs · Finance House
+6 others
DT
Dawn TingayCurrent directorCurrent secretary
Appointed 2007-06-19 · 19 yrs · Admin Director
+4 others
Show 5 historical appointments
AW
Adrianna WhishResigned director
Resigned 2019-12-06 · 1 yr · Risk Assessor
JF
Juliana FarhaResigned director
Resigned 2018-07-24 · 7 yrs · Director
MQ
Mark QuirkeResigned director
Resigned 2007-06-19 · 5 yrs · Sales Director
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-10-31
CM
Christopher MalthouseResigned director
Resigned 2001-10-31 · 16 yrs · Company Director

Board profile

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