BLUE MOTOR FINANCE LIMITED
02738187 · Active · Ltd · 33 yrs · Sundridge
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 18 Jul 2027 (last filed 4 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Jul 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
BLUE MOTOR FINANCE LIMITED
02738187Active· Ltd· England Wales· 1992-08-07Incorporated 1992-08-07Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- SHARMA, Tarun· DirectorResigned 2026-06-30
- TUMULURI, Naga Prashanth· DirectorResigned 2026-02-06
- GRANTHAM, Douglas Michael· DirectorAppointed 2025-11-17
- MANSFIELD, Natalie Louise· DirectorAppointed 2025-11-17
BARROW, Simon
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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CHAUDHRY, Ali Riaz
Director
- Appointed
- 2024-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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GRANTHAM, Douglas Michael
Director
- Appointed
- 2025-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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JONES, Samuel Robert
Director
- Appointed
- 2012-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1942
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MANSFIELD, Natalie Louise
Director
- Appointed
- 2025-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1990
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MCMANUS, Deirdre Bernadette
Director
- Appointed
- 2025-11-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1971
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WILLIAMS, Stuart John
Director
- Appointed
- 2015-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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ALLEN, Barrie John
Secretary
- Appointed
- 2007-09-25
- Resigned
- 2008-09-30
- Nationality
- British
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BARRY, Mark
Secretary
- Appointed
- 1996-01-01
- Resigned
- 2000-02-29
- Nationality
- British
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DAVIES, Langley John
Secretary
- Appointed
- 1992-09-07
- Resigned
- 2002-07-04
- Nationality
- British
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HAMILTON, Sarah
Secretary
- Appointed
- 2016-06-20
- Resigned
- 2017-08-14
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HARE, Paul Edward
Secretary
- Appointed
- 2008-09-30
- Resigned
- 2012-07-16
- Nationality
- British
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PIPER, Sean
Secretary
- Appointed
- 2014-11-12
- Resigned
- 2016-06-20
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WALL, Andrew Rodney Metcalfe
Secretary
- Appointed
- 2002-07-04
- Resigned
- 2004-03-30
- Nationality
- British
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WEAVING, Jeremy Lawrence
Secretary
- Appointed
- 2006-07-07
- Resigned
- 2007-09-25
- Nationality
- British
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WILLIAMSON, Dawn
Secretary
- Appointed
- 2003-11-19
- Resigned
- 2006-07-07
- Nationality
- British
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WILLIAMSON, Dawn
Secretary
- Appointed
- 2000-02-29
- Resigned
- 2002-07-04
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-08-07
- Resigned
- 1992-09-07
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ALLWOOD, Mark
Director
- Appointed
- 1998-04-01
- Resigned
- 1999-04-01
- Nationality
- British
- Residence
- Wales
- Born
- 05/1961
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BAMBER, James Oliver Michael
Director
- Appointed
- 2006-07-07
- Resigned
- 2008-01-25
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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BANKS, Richard David William
Director
- Appointed
- 2012-07-16
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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BARKER, Charles Andrew
Director
- Appointed
- 2017-06-12
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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BARRY, Mark
Director
- Appointed
- 1996-01-01
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 09/1958
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BORG, Joshua
Director
- Appointed
- 2009-03-06
- Resigned
- 2010-09-23
- Nationality
- United States
- Residence
- Usa
- Born
- 10/1972
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BROMFIELD, Andrew John
Director
- Appointed
- 2018-07-31
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- England
- Born
- 07/1988
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BRYANT, Richard Charles Marrable
Director
- Appointed
- 2006-07-07
- Resigned
- 2008-08-22
- Nationality
- British
- Born
- 01/1962
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CARR, Adrian James
Director
- Appointed
- 2009-03-06
- Resigned
- 2009-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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CARR, Adrian James
Director
- Appointed
- 2006-09-28
- Resigned
- 2009-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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COEN, Maureen
Director
- Appointed
- 2008-10-01
- Resigned
- 2012-07-16
- Nationality
- United States
- Residence
- Usa
- Born
- 07/1962
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COMBER, Andrew Wandesford Pater
Director
- Appointed
- 2002-07-04
- Resigned
- 2006-07-07
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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CONNER, Robbin William
Director
- Appointed
- 2010-09-23
- Resigned
- 2010-12-13
- Nationality
- United States
- Residence
- United States
- Born
- 10/1960
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CRITCHLEY, Peter Charles
Director
- Appointed
- 2012-12-01
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- Wales
- Born
- 07/1963
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DANIEL, Leonora Veronica
Director
- Appointed
- 2008-10-01
- Resigned
- 2012-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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DAVIES, Langley John
Director
- Appointed
- 1992-09-07
- Resigned
- 2002-07-04
- Nationality
- British
- Residence
- Wales
- Born
- 04/1959
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EVANS, Michael
Director
- Appointed
- 2000-05-01
- Resigned
- 2002-07-04
- Nationality
- British
- Born
- 03/1949
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GEWOLB, Roger Joel, Dr
Director
- Appointed
- 2006-07-26
- Resigned
- 2008-08-22
- Nationality
- American
- Residence
- England
- Born
- 08/1943
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GRICE, Steve Martin
Director
- Appointed
- 2022-07-25
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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HARTLEY, Roger William
Director
- Appointed
- 2003-04-16
- Resigned
- 2006-07-07
- Nationality
- British
- Born
- 06/1946
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HOLTAM, Andrew David
Director
- Appointed
- 1992-10-20
- Resigned
- 1996-02-02
- Nationality
- British
- Born
- 11/1950
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JONES, Christopher Neil
Director
- Appointed
- 2015-06-01
- Resigned
- 2024-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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KIMMEL, Claudia
Director
- Appointed
- 2010-12-13
- Resigned
- 2012-07-16
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1974
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KIMMEL, Claudia
Director
- Appointed
- 2008-10-01
- Resigned
- 2008-11-25
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1974
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LEWIS, Allan
Director
- Appointed
- 2000-02-29
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 12/1958
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LOCK, Daniel Robert
Director
- Appointed
- 2021-08-19
- Resigned
- 2023-03-29
- Nationality
- British
- Residence
- England
- Born
- 11/1990
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MASON, Louise
Director
- Appointed
- 2008-11-25
- Resigned
- 2008-12-16
- Nationality
- British
- Born
- 09/1967
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MASSEY, Paul
Director
- Appointed
- 2002-07-04
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 05/1956
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MATHIEU, Paul
Director
- Appointed
- 1995-03-19
- Resigned
- 2001-03-26
- Nationality
- British
- Born
- 12/1946
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MCWILLIAMS IV, John Lawrence
Director
- Appointed
- 2008-08-11
- Resigned
- 2009-03-06
- Nationality
- United States
- Born
- 11/1970
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MILES, Huw Lewis
Director
- Appointed
- 1999-07-01
- Resigned
- 2000-02-29
- Nationality
- British
- Residence
- Wales
- Born
- 02/1950
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MORGAN, Nigel Llewelyn Trevor
Director
- Appointed
- 1992-09-07
- Resigned
- 1997-03-13
- Nationality
- British
- Born
- 11/1943
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O'MELIA, Lorcan
Director
- Appointed
- 2002-11-19
- Resigned
- 2004-08-27
- Nationality
- Irish
- Born
- 09/1942
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PATEL, Tikendra
Director
- Appointed
- 2019-01-21
- Resigned
- 2024-08-02
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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PIPER, Sean
Director
- Appointed
- 2017-06-12
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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RATCLIFF, Simon
Director
- Appointed
- 2002-12-01
- Resigned
- 2003-11-01
- Nationality
- British
- Born
- 02/1967
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REES-PRICE, Marc Adrian
Director
- Appointed
- 2024-05-01
- Resigned
- 2024-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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ROBERTS, Paul Anthony
Director
- Appointed
- 1999-07-01
- Resigned
- 2000-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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ROONEY, Ian Patrick
Director
- Appointed
- 2012-12-01
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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SENCHYNA, Maksym
Director
- Appointed
- 2017-03-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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SHADAGOPAN, Narayanan
Director
- Appointed
- 2008-01-25
- Resigned
- 2008-02-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1970
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SHARMA, Tarun
Director
- Appointed
- 2014-09-30
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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STAPLETON, Joseph Patrick
Director
- Appointed
- 2006-07-26
- Resigned
- 2007-05-17
- Nationality
- British
- Born
- 10/1965
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STEIN, John Patrick
Director
- Appointed
- 2019-12-13
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1984
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STEVENS, Peter Francis
Director
- Appointed
- 2008-10-01
- Resigned
- 2012-07-16
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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TUMULURI, Naga Prashanth
Director
- Appointed
- 2024-05-01
- Resigned
- 2026-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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WALL, Andrew Rodney Metcalfe
Director
- Appointed
- 2002-07-04
- Resigned
- 2004-03-30
- Nationality
- British
- Residence
- Wales
- Born
- 06/1952
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WASHIDA, Masashi
Director
- Appointed
- 2008-10-01
- Resigned
- 2009-03-06
- Nationality
- Japanese
- Born
- 08/1979
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WILLARD, Adrian Mark
Director
- Appointed
- 2003-11-01
- Resigned
- 2005-04-13
- Nationality
- British
- Born
- 02/1966
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WILLIAMS, Richard
Director
- Appointed
- 2002-08-09
- Resigned
- 2005-06-08
- Nationality
- British
- Born
- 07/1954
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WILLIAMS, Richard John Ellis
Director
- Appointed
- 2002-03-01
- Resigned
- 2002-07-04
- Nationality
- Welsh
- Residence
- Wales
- Born
- 07/1974
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1992-08-07
- Resigned
- 1992-09-07
See every company they're a director of →
