THIRD ROODHILL LEASING LIMITED
00894567 · Active · Ltd · 59 yrs · Manchester
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THIRD ROODHILL LEASING LIMITED
00894567Active· Ltd· England Wales· 1966-12-22Incorporated 1966-12-22Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- NORRIS, Andrew Geoffrey· DirectorAppointed 2026-07-07
- HIOM, Richard Michael· DirectorResigned 2026-04-13
- EVANS, Siobhan Margaret· SecretaryAppointed 2025-10-01
- GREEN, Catherine Elizabeth· SecretaryResigned 2025-10-01
EVANS, Siobhan Margaret
Secretary
- Appointed
- 2025-10-01
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HEELEY, Stephen John
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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NORRIS, Andrew Geoffrey
Director
- Appointed
- 2026-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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ARNOLD, Katy Jane
Secretary
- Appointed
- 2014-02-27
- Resigned
- 2014-12-19
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BANCROFT, Kathrine Jane
Secretary
- Appointed
- 2010-07-19
- Resigned
- 2014-02-27
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GREEN, Catherine Elizabeth
Secretary
- Appointed
- 2019-02-14
- Resigned
- 2025-10-01
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LEES, Moira Ann
Secretary
- Appointed
- 2006-01-13
- Resigned
- 2010-07-19
- Nationality
- British
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LEES, Moira Ann
Secretary
- Appointed
- —
- Resigned
- 2003-11-11
- Nationality
- British
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MCKEOWN, Brona Rose
Secretary
- Appointed
- 2014-12-19
- Resigned
- 2015-03-30
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WADE, Patricia Anne
Secretary
- Appointed
- 2003-11-11
- Resigned
- 2006-01-13
- Nationality
- British
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WHITEHEAD, David Clive
Secretary
- Appointed
- 2015-03-30
- Resigned
- 2019-02-14
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ADNETT, Richard John
Director
- Appointed
- 2017-03-23
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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AITKEN, Stephen
Director
- Appointed
- 2015-08-20
- Resigned
- 2017-01-06
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 06/1977
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ALDERSON, Keith Brian
Director
- Appointed
- 2004-10-25
- Resigned
- 2013-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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BAILEY, Jonathan Daniel
Director
- Appointed
- 2021-06-04
- Resigned
- 2022-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
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BRITNELL, Louise Jeanette
Director
- Appointed
- 2019-06-30
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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CARTER, Stephen Allen
Director
- Appointed
- 1997-06-17
- Resigned
- 1999-02-09
- Nationality
- British
- Born
- 06/1941
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CLUETT, Michael Gerrard
Director
- Appointed
- —
- Resigned
- 1999-02-09
- Nationality
- British
- Born
- 08/1944
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DICKMAN, David Arthur
Director
- Appointed
- 1999-02-09
- Resigned
- 2004-11-05
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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FAIRBAIRN, Michael David
Director
- Appointed
- 2007-01-31
- Resigned
- 2007-06-13
- Nationality
- British
- Born
- 08/1952
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FAIRWEATHER, Eric John
Director
- Appointed
- 1999-02-09
- Resigned
- 2002-10-25
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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GODDARD, Richard Thomas
Director
- Appointed
- 1999-02-09
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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GOSLING, Clare Louise
Director
- Appointed
- 2012-04-18
- Resigned
- 2015-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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HARVEY, Joanne Susan
Director
- Appointed
- 2004-10-25
- Resigned
- 2007-01-31
- Nationality
- British
- Born
- 04/1962
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HIOM, Richard Michael
Director
- Appointed
- 2022-02-11
- Resigned
- 2026-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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JONES, Brian Dolby
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 01/1934
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KENYON, Alan
Director
- Appointed
- —
- Resigned
- 2002-06-11
- Nationality
- British
- Born
- 08/1942
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KERNS, Peter William
Director
- Appointed
- 2007-01-31
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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KING, Roger Lionel
Director
- Appointed
- —
- Resigned
- 1997-06-17
- Nationality
- British
- Born
- 10/1948
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LILLIE, Ashley John William
Director
- Appointed
- 2017-03-23
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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MACK, Christopher James
Director
- Appointed
- 2011-03-31
- Resigned
- 2012-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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MARPER, William John
Director
- Appointed
- —
- Resigned
- 2004-10-25
- Nationality
- British
- Born
- 12/1946
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MILLER, David Michael
Director
- Appointed
- 2015-08-20
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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MUNDY, Daniel
Director
- Appointed
- 2014-06-28
- Resigned
- 2017-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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NEWBY, William Edward
Director
- Appointed
- 2010-11-10
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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SLAPE, Nicholas Stuart
Director
- Appointed
- 2019-02-25
- Resigned
- 2020-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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WEBSDELL, Nicholas Gibson
Director
- Appointed
- 2015-08-20
- Resigned
- 2017-03-23
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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WILCOX, Richard Michael
Director
- Appointed
- 2004-10-25
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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WILLIAMS, Paul Nicholas
Director
- Appointed
- 2020-12-01
- Resigned
- 2021-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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WILSON, Paul Antony
Director
- Appointed
- 2013-06-21
- Resigned
- 2014-06-27
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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WOODWARD, Michael John
Director
- Appointed
- 1993-05-18
- Resigned
- 2002-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
See every company they're a director of →
