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Rotation Finance Limited

01976688

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

Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Incorporated 14/01/1986

Previously known as

Yorkshire Water First Finance Limited · until 01/04/1995
Lazard Third Leasing Limited · until 19/04/1991
Swift 1587 Limited · until 20/08/1986

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64999
Other financial service activities

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mr Robert Jan Hudson

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Helen Christine Gordon

director · Since 31/12/2015

British · England · Age 67

Robert Jan Hudson

director · Since 25/03/2022

British · United Kingdom · Age 53

Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Sapna Bedi Fitzgerald

director · Since 30/09/2024

British · United Kingdom · Age 52

Former

Martin Wilfred Plimley

secretary · Resigned 04/10/1993

Ian Graham Knight

director · Resigned 01/04/1995

Martin Wilfred Plimley

director · Resigned 01/04/1995

Jane Claire Downes

secretary · Resigned 01/04/1995

Peter Michael Milburn

director · Resigned 29/09/1999

Geoffrey Joseph Davis

secretary · Resigned 01/10/2003

Stephen Dickinson

director · Resigned 05/05/2004

Robert Henry Dickinson

director · Resigned 05/05/2004

Sean Anthony Slade

director · Resigned 12/11/2004

Geoffrey Joseph Davis

director · Resigned 02/11/2006

Marie Louise Glanville

secretary · Resigned 18/12/2008

Rupert Jerome Dickinson

director · Resigned 20/10/2009

Peter Quentin Patrick Couch

director · Resigned 31/01/2014

Mark Greenwood

director · Resigned 22/12/2015

Andrew Rolland Cunningham

director · Resigned 31/12/2015

Michael Patrick Windle

secretary · Resigned 04/03/2016

Nicholas Peter On

director · Resigned 30/09/2016

Nicholas Mark Fletcher Jopling

director · Resigned 20/12/2017

Vanessa Kate Simms

director · Resigned 26/04/2021

Adam Mcghin

secretary · Resigned 27/09/2024

Adam Mcghin

director · Resigned 27/09/2024

Persons with Significant Control

Grainger Plc

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

Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 00125575 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Citygate
2026-07-12

CITYGATE

post townNewcastle Upon Tyne
2026-07-12

NEWCASTLE UPON TYNE