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Standard Leasing Limited

01320040

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Charter Court Newcomen Way, Colchester Business Park, Colchester, CO4 9YA
Incorporated 05/07/1977

Previously known as

Polar Leasing Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74990
Non-trading company

Officers

Stuart David Mustoe

director · Since 01/01/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mrs Mary Lucy Ransome

secretary · Since 26/05/2015

Stuart David Mustoe

director · Since 01/01/2014

British · England · Age 49

Mary Lucy Ransome

secretary · Since 26/05/2015

Former

Christopher Martin Burgess

director · Resigned 27/01/1995

Eric Jackson

director · Resigned 27/01/1995

Lewis Bernard Mack

secretary · Resigned 31/01/1995

Lewis Bernard Mack

director · Resigned 20/09/1995

Terry Christopher Watkins

director · Resigned 20/09/1995

Derek Potts

director · Resigned 31/01/1997

John Raymond Witt

director · Resigned 12/06/1998

John Muir Ritchie

director · Resigned 16/11/1998

Peter Beynon

director · Resigned 16/11/1998

John Bernard Cowper

director · Resigned 17/04/2000

Matheson & Co Limited

corporate secretary · Resigned 30/04/2004

Alun Morton Jones

director · Resigned 30/04/2004

Kenneth Checkley

director · Resigned 27/08/2004

Nigel Martin Parker

director · Resigned 03/02/2006

David Ian Thorley

director · Resigned 05/08/2007

Graham Paul Hughes

secretary · Resigned 17/06/2009

Christopher William Roberts Hayden

director · Resigned 30/06/2011

Bryan David Myers

director · Resigned 31/01/2013

Steven Wyn Williams

director · Resigned 31/12/2013

Stuart Donald Kerr

director · Resigned 19/12/2014

Clive Charles Page

secretary · Resigned 26/05/2015

Paul Alexander Macniven

director · Resigned 31/10/2016

Stephen Glenn Hood

director · Resigned 18/09/2017

Stuart Edgar Foulds

director · Resigned 11/02/2022

Michael Peter Darnell

secretary · Resigned 30/04/2026

Persons with Significant Control

Ford Retail Group Ltd

75–100% shares
75–100% votes
Appoint directors

Trustford, Charter Court, Newcomen Way, Colchester, CO4 9YA

Reg: 950395 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 16/06/1978Registered 05/07/1978Satisfied 23/12/2003

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line12 Charter Court Newcomen Way
2026-06-04

2 CHARTER COURT NEWCOMEN WAY

post townColchester
2026-06-04

COLCHESTER

officer appointedRANSOME, Mary Lucy
2026-06-04
officer appointedMUSTOE, Stuart David
2026-06-04