DE LAGE LANDEN LEASING LIMITED
02380043 · Active · Ltd · 37 yrs · Watford
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Mar 2027 (last filed 16 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Mar 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
DE LAGE LANDEN LEASING LIMITED
02380043Active· Ltd· England Wales· 1989-05-04Incorporated 1989-05-04Health 88/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- WOOLDRIDGE, David James· DirectorResigned 2026-01-29
- SKOWRONSKI, Jaroslaw· DirectorAppointed 2025-12-01
- HULLIS, Duncan John· DirectorResigned 2025-12-01
- SHAH, Vijay Chandulal· DirectorAppointed 2018-03-13
SHAH, Vijay Chandulal
Director
- Appointed
- 2018-03-13
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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SKOWRONSKI, Jaroslaw
Director
- Appointed
- 2025-12-01
- Nationality
- Polish
- Residence
- England
- Born
- 11/1982
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TRUDGEON, Simon John
Director
- Appointed
- 2018-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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BLACK, Philip Thomas
Secretary
- Appointed
- —
- Resigned
- 1993-06-04
- Nationality
- British
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BLYTH, John
Secretary
- Appointed
- 2009-07-15
- Resigned
- 2012-01-09
- Nationality
- United States
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FRISINA, Alessia
Secretary
- Appointed
- 2012-01-09
- Resigned
- 2015-06-11
- Nationality
- British
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MORRIS-JONES, Robert Noel
Secretary
- Appointed
- 1996-12-31
- Resigned
- 1998-06-17
- Nationality
- British
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SHAH, Priyesh
Secretary
- Appointed
- 1999-05-25
- Resigned
- 2009-07-15
- Nationality
- British
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SHAH, Ritesh Keshavji
Secretary
- Appointed
- 1998-06-17
- Resigned
- 1999-05-25
- Nationality
- British
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SHAH, Ritesh Keshavji
Secretary
- Appointed
- 1993-06-04
- Resigned
- 1996-12-31
- Nationality
- British
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BLACK, Philip Thomas
Director
- Appointed
- —
- Resigned
- 1993-06-04
- Nationality
- British
- Born
- 12/1946
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BLYTH, John
Director
- Appointed
- 2009-07-15
- Resigned
- 2012-01-09
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 10/1954
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CERIBELLI, Robert Wren
Director
- Appointed
- 2008-10-16
- Resigned
- 2014-11-17
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1966
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DENNEHY, David Killian
Director
- Appointed
- 1999-05-25
- Resigned
- 2012-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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FRISINA, Alessia
Director
- Appointed
- 2012-01-09
- Resigned
- 2013-10-28
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 12/1974
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GREEN, Phillip John
Director
- Appointed
- 1994-11-09
- Resigned
- 2002-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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HULLIS, Duncan John
Director
- Appointed
- 2014-11-17
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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JANSEN, Cornelis Josephus Maria
Director
- Appointed
- 1993-06-16
- Resigned
- 1996-12-31
- Nationality
- Dutch
- Born
- 03/1953
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MORRIS-JONES, Robert Noel
Director
- Appointed
- 1996-12-31
- Resigned
- 1998-03-30
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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PEARCE, Nigel
Director
- Appointed
- 2005-11-25
- Resigned
- 2008-06-13
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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PORTE, Jan
Director
- Appointed
- 1994-08-11
- Resigned
- 1996-04-03
- Nationality
- Dutch
- Born
- 03/1946
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ROBINSON, Stephen James Edgely
Director
- Appointed
- 1993-11-17
- Resigned
- 1994-11-09
- Nationality
- British
- Born
- 10/1954
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SCHELLENS, Carolus Antonius Maria
Director
- Appointed
- —
- Resigned
- 2000-12-01
- Nationality
- Dutch
- Born
- 05/1948
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SHAH, Priyesh
Director
- Appointed
- 1999-05-25
- Resigned
- 2009-07-15
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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SHAH, Ritesh Keshavji
Director
- Appointed
- 1998-03-30
- Resigned
- 1999-05-27
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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SHAH, Vijay Chandulal
Director
- Appointed
- 2012-01-09
- Resigned
- 2013-10-28
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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STERK, Hendrkus Cornelius Wilhelmus Maria
Director
- Appointed
- —
- Resigned
- 1992-05-15
- Nationality
- Dutch
- Born
- 03/1945
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SWARBRICK, Christopher Cyril
Director
- Appointed
- 1998-03-30
- Resigned
- 2000-08-01
- Nationality
- British
- Born
- 06/1942
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TOEBOSCH, Antonius Gerardus Nicholaas Margaretha
Director
- Appointed
- —
- Resigned
- 1999-11-01
- Nationality
- Dutch
- Born
- 03/1947
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VAN DER SCHRIECK, Gusbrecht Paul Marie
Director
- Appointed
- 1993-06-16
- Resigned
- 2000-10-26
- Nationality
- Dutch
- Born
- 03/1943
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VAN LYNDEN, Willem Jacob Reinsut, Baron
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- Dutch
- Born
- 08/1943
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WARBEY, Simon
Director
- Appointed
- 2000-08-01
- Resigned
- 2005-11-25
- Nationality
- British
- Born
- 08/1961
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WILLIS, Henry Ernest Frank
Director
- Appointed
- 1996-12-31
- Resigned
- 1998-03-30
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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WOOLDRIDGE, David James
Director
- Appointed
- 2021-08-19
- Resigned
- 2026-01-29
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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WOOLDRIDGE, David James
Director
- Appointed
- 2013-10-28
- Resigned
- 2018-03-13
- Nationality
- British
- Residence
- England
- Born
- 07/1960
See every company they're a director of →