VAUXHALL FINANCE PLC is a business entity registered at Companies House, UK, with entity identifier is 00275607. The registration start date is May 4, 1933. The current status is Active.
Company Number | 00275607 |
Company Name | VAUXHALL FINANCE PLC |
Registered Address |
Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1933-05-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-25 |
Returns Last Update | 2016-06-27 |
Confirmation Statement Due Date | 2021-07-11 |
Confirmation Statement Last Update | 2020-06-27 |
Mortgage Charges | 18 |
Mortgage Outstanding | 7 |
Mortgage Satisfied | 11 |
Information Source | source link |
SIC Code | Industry |
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64999 | Financial intermediation not elsewhere classified |
Address |
HEOL YGAMLAS PARC NANTGARW TREFOREST |
Post Town | CARDIFF |
County | SOUTH GLAMORGAN |
Post Code | CF15 7QU |
Entity Name | Office Address |
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SAAB FINANCE LIMITED | Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU |
Entity Name | Office Address |
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VOLUME PRODUCTS LIMITED | Parc Nantgarw, Cardiff, CF15 7QU |
ORANGEBOX GROUP LIMITED | . Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU |
ORANGEBOX LIMITED | . Parc Nantgarw, Cardiff, CF15 7QU |
VAUXHALL FINANCE UK LIMITED | Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff, CF15 7QU |
OPVF EUROPE HOLDCO LIMITED | Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff, CF15 7QU |
Entity Name | Office Address |
---|---|
ALLOCATE LTD | Keepers Cottage Station Road, Llanishen, Cardiff, CF14 5UX, United Kingdom |
AMBIENT EFFECTS LTD | No 9, Ipswich Rd, Cardiff, CF23 9AQ, United Kingdom |
BULLES WINES LIMITED | 7-9 The Balcony, Castle Arcade, Cardiff, CF10 1BU, United Kingdom |
CONSILIO CONSTRUCTION AND ARCHITECTURE LTD | 14d Bessemer Road, Cardiff, CF11 8BA, Wales |
DFA TRANSPORT LTD | 22 Park Avenue, Whitchurch, Cardiff, CF14 7AL, Wales |
EASYSELL LTD | Flat 7 Century Court, Taffs Mead Embankment, Cardiff, CF11 6RL, Wales |
FLOOR-LESS CARDIFF LIMITED | 22 Porthcawl Road, Cardiff, CF5 5HU, Wales |
FROZEN LEMON LTD | 21 Llandennis Avenue, Cardiff, CF236JD, United Kingdom |
GARTH TRAINING & EVENTS LTD | 15 Ffordd Yr Afon, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9TT, United Kingdom |
GLOBAL TILING LTD | 22 Crosswells Way, Cardiff, CF5 4QX, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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NAPPER, Gemma Christen | Secretary (Active) | Gmac House, Castle Street, High Wycombe, Buckinghamshire, England, HP13 6RN | / 5 June 2015 |
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BUCKLEY, Denise Jean | Director (Active) | Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU | January 1966 / 1 April 2016 |
American / United Kingdom |
Chief Financial Officer |
KINGTON, Simon Richard | Director (Active) | Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU | September 1965 / 14 April 2010 |
British / United Kingdom |
Brand |
PAGE, Martin John | Director (Active) | Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU | February 1970 / 24 April 2003 |
British / United Kingdom |
Accountant |
PAULAT, Erhard | Director (Active) | Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU | April 1969 / 20 February 2007 |
German / Germany |
Managing Director |
TURNER, Mark Nicholas | Director (Active) | Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU | May 1963 / 1 April 2016 |
British / United Kingdom |
Operations Director |
TWEED, Mark Allan | Director (Active) | Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU | March 1973 / 15 October 2008 |
British / United Kingdom |
Accountant |
FINDLAY, Christopher Mansfeldt Karl | Secretary (Resigned) | Flat 7, 2 St Stephens Crescent, London, W2 5QT | / 30 January 1998 |
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GIBBARD, Wayne David | Secretary (Resigned) | 31 Fishers Field, Buckingham, MK18 1SF | / 1 August 2008 |
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GREGORY, Janet Ailsa | Secretary (Resigned) | Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU | / 30 September 2009 |
British / |
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HINKS, Colin Michael | Secretary (Resigned) | 57 Westoning Road, Harlington, Dunstable, Bedfordshire, LU5 6PB | / 6 August 1987 |
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MILLER, Nicholas Charles | Secretary (Resigned) | 34 Wilton Avenue, London, W4 2HY | / 14 June 2001 |
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MULHOLLAND, Michael | Secretary (Resigned) | 111 Lybury Lane, Redbourn, St Albans, Hertfordshire, AL3 7JQ | / 31 July 2007 |
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PALEKAR SABNIS, Nitin | Secretary (Resigned) | 28 Gainsborough Road, London, N12 8AG | / 22 August 2005 |
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PLATZMAN, Maxine Julie | Secretary (Resigned) | 3 Park Way, Rickmansworth, Hertfordshire, WD3 7AU | / 27 September 2002 |
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POULTON, Philip James | Secretary (Resigned) | 13 Dingle Dell, Leighton Buzzard, Bedfordshire, LU7 7JL | / |
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SIMPSON, Veronica | Secretary (Resigned) | Clacks Cottage, Blackthorne Lane Ballinger, Great Missenden, Buckinghamshire, HP16 9LN | / 28 February 1995 |
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BATCHELOR, Peter Readwin Michael | Director (Resigned) | 7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS | September 1937 / 29 September 1993 |
British / |
Vice Chairman Commercial Ops. |
BETTELEY, David Thomas | Director (Resigned) | Long Barn Howells Farm, Halls Green, Hitchin, Hertfordshire, SG4 7DZ | April 1954 / 10 October 1996 |
British / United Kingdom |
National Sales Manager |
BRINKMAN, David Lee | Director (Resigned) | The Turret, Watford Road, Northwood, Middlesex, HA6 3PA | May 1949 / 23 April 1999 |
American / |
Executive |
BUCKLEY, Denise Jean | Director (Resigned) | 286 Altolusso, Bute Terrace, Cardiff, South Glamorgan, CF10 2FJ | January 1966 / 20 February 2007 |
Usa / |
Finance Director |
CARTWRIGHT, Peter Bramwell | Director (Resigned) | 5 Centurions Court, Caerwent, Caldicot, Monmouthshire, NP26 5FG | December 1965 / 24 April 2003 |
British / |
Sales Director |
CLAY, Alan Frederick | Director (Resigned) | 11 Spurston Close, High Legh, Knutsford, Cheshire, WA16 6TU | June 1938 / |
British / |
Control Branch Manager |
CLOUT, Richard John Sturt | Director (Resigned) | Hallbarn Cottage, 30 Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW | April 1949 / |
American / |
Vice President |
COOMBER, Ian Michael | Director (Resigned) | 31 Adams Court, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EL | September 1944 / 10 May 1994 |
British / |
Executive Director Sales & Mar |
DURBRIDGE, Edward John | Director (Resigned) | 183 Telscombe Way, Luton, Bedfordshire, LU2 8QP | November 1958 / 14 June 2001 |
British / |
F & C Mgr |
FARRELL, Scott Lauffer | Director (Resigned) | Rye Farm, The Rye Eaton Bray, Bedfordshire, LU6 2BQ | December 1961 / 24 April 2003 |
American / |
Director Commercial Lending |
FINDLAY, Christopher Mansfeldt Karl | Director (Resigned) | Zum Apothekerhof 2, Frankfurt, 60594, Germany, FOREIGN | April 1967 / 1 May 2003 |
British / |
Director |
FOLEY, Dennis | Director (Resigned) | 14 Stratford Way, Marston Moretaine, Bedfordshire, MK43 0LA | July 1964 / 10 March 2008 |
British / |
Managing Director |
GIANNAMORE, Joseph Steven | Director (Resigned) | 96 Chelsea Park Gardens, London, SW3 6AE | December 1965 / 1 August 2002 |
American / England |
Ceo |
GOLDEN, Charles | Director (Resigned) | Griffin House, Osborne Road, Luton, LU1 3YT | June 1946 / 29 September 1993 |
British / |
Chairman And Managing Director |
HARTLEY, Gerald Frederick | Director (Resigned) | 20 Ryecroft Lane, Fowlmere, Royston, Hertfordshire, SG8 7TT | November 1939 / 18 April 1996 |
British / |
Control Branch Manag |
HARTLEY, Gerald Frederick | Director (Resigned) | Twegan High Street, Guilden Morden, Royston, Hertfordshire, SG8 0JP | November 1939 / |
British / |
Control Branch Manag |
HINZ, Michael Lee | Director (Resigned) | 2a Canons Field, Welwyn, Hertfordshire, AL6 0QD | October 1946 / 4 February 1994 |
American / |
Area Manager |
HUTCHINS, Neil Stephen | Director (Resigned) | 89 Swifts Green Road, Luton, Bedfordshire, LU2 8BW | December 1961 / 14 June 2001 |
British / |
Wholesale Mgr |
Post Town | CARDIFF |
Post Code | CF15 7QU |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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