HALIFAX VEHICLE LEASING (1998) LIMITED
03593505 · Active · Ltd · 28 yrs · West Yorkshire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Mar 2027 (last filed 27 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
13 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
HALIFAX VEHICLE LEASING (1998) LIMITED
03593505Active· Ltd· England Wales· 1998-07-07Incorporated 1998-07-07Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- REES, Thomas· DirectorAppointed 2025-12-22
- CADDICK, Simon John· DirectorResigned 2025-12-22
- WILLIAMS, Nicholas Andrew· DirectorAppointed 2022-11-09
- JONES, Richard Andrew· DirectorResigned 2022-10-28
LLOYDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-07-29
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REES, Thomas
Director
- Appointed
- 2025-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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WILLIAMS, Nicholas Andrew
Director
- Appointed
- 2022-11-09
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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GITTINS, Paul
Secretary
- Appointed
- 2001-11-01
- Resigned
- 2017-05-04
- Nationality
- British
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HENNESSEY, David Dermot
Secretary
- Appointed
- 2017-05-04
- Resigned
- 2017-07-29
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IVES, Deborah Ann
Secretary
- Appointed
- 1998-12-15
- Resigned
- 1998-12-31
- Nationality
- British
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LODGE, Matthew Sebastian
Secretary
- Appointed
- 1998-12-31
- Resigned
- 2001-11-01
- Nationality
- British
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YOUNG, Mark Lees
Secretary
- Appointed
- 1998-07-27
- Resigned
- 1998-12-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-07-07
- Resigned
- 1998-07-27
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BALLINGALL, Stuart James
Director
- Appointed
- 2007-01-15
- Resigned
- 2008-06-11
- Nationality
- British
- Born
- 03/1964
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BARCLAY, William Gordon
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 06/1947
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CADDICK, Simon John
Director
- Appointed
- 2020-03-18
- Resigned
- 2025-12-22
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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CHESSMAN, Mark Francis
Director
- Appointed
- 2011-10-03
- Resigned
- 2014-09-12
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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CHRISTIE, Alan Rodger
Director
- Appointed
- 2001-11-01
- Resigned
- 2005-01-05
- Nationality
- British
- Born
- 11/1947
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COSTELLO, Thomas
Director
- Appointed
- 2003-09-15
- Resigned
- 2004-06-04
- Nationality
- British
- Born
- 02/1950
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FRANCIS, Rick
Director
- Appointed
- 2009-08-19
- Resigned
- 2013-06-14
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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GALLOWAY, David Allistair
Director
- Appointed
- 1998-08-21
- Resigned
- 1999-01-22
- Nationality
- British
- Born
- 09/1945
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GITTINS, Paul
Director
- Appointed
- 2008-05-19
- Resigned
- 2009-08-19
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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GOODE, Timothy James
Director
- Appointed
- 1998-12-31
- Resigned
- 2000-05-23
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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HARRIS, Peter Robert
Director
- Appointed
- 1998-07-27
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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IVES, Deborah Ann
Director
- Appointed
- 1998-12-21
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 02/1961
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JOHNSON, Michelle Antoinette Angela
Director
- Appointed
- 2008-05-19
- Resigned
- 2009-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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JOHNSTON, Graham Stirling
Director
- Appointed
- 1998-12-31
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 06/1952
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JONES, Richard Andrew
Director
- Appointed
- 2019-04-16
- Resigned
- 2022-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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JUKES, Anthony Wilfrid
Director
- Appointed
- 1998-12-31
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 04/1943
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LANDERS, Peter James
Director
- Appointed
- 2003-09-15
- Resigned
- 2004-07-15
- Nationality
- British
- Born
- 01/1961
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LATTO, David Harry
Director
- Appointed
- 2006-10-31
- Resigned
- 2008-03-11
- Nationality
- British
- Born
- 08/1957
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MORRISSEY, John Michael
Director
- Appointed
- 2008-03-11
- Resigned
- 2008-06-11
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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PARKES, Carol Ann
Director
- Appointed
- 2009-08-19
- Resigned
- 2020-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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PORTER, Tim Revell
Director
- Appointed
- 2013-07-01
- Resigned
- 2018-10-19
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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SMALLWOOD, James Douglas Mortimer
Director
- Appointed
- 2000-06-08
- Resigned
- 2001-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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STEAD, Nigel Cleator
Director
- Appointed
- 2009-08-19
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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TOWN, Lindsay John
Director
- Appointed
- 2006-10-31
- Resigned
- 2008-06-11
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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WALDEN, Jonathan Kim
Director
- Appointed
- 2008-03-11
- Resigned
- 2008-06-11
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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WALKDEN, David James, Mr.
Director
- Appointed
- 1998-12-31
- Resigned
- 2003-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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WOODERSON, Michael
Director
- Appointed
- 2004-07-15
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1954
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WOOLGROVE, Thomas
Director
- Appointed
- 2005-03-18
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 10/1970
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YOUNG, Mark Lees
Director
- Appointed
- 1998-07-27
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 10/1959
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-07-07
- Resigned
- 1998-07-27
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