Back to search

Close Leasing Limited

06377532

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

Jackson House, Sibson Road, Sale, M33 7RR
Incorporated 20/09/2007

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Ryan John Carver

director · Since 08/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 18 other boards

Mr Matthew Roper

director · Since 31/07/2023

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr James Edward Comrie

director · Since 13/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Ciaran Gerard Mcareavey

director · Since 23/03/2026

BRITISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Mrs Tiffany Brill

secretary · Since 09/04/2026

Ryan John Carver

director · Since 08/10/2018

British · United Kingdom · Age 41

Matthew Roper

director · Since 31/07/2023

South African · United Kingdom · Age 46

James Edward Comrie

director · Since 13/03/2025

British · United Kingdom · Age 52

Ciaran Gerard Mcareavey

director · Since 23/03/2026

British · Northern Ireland · Age 58

Tiffany Brill

secretary · Since 09/04/2026

Former

Ingleby Holdings Limited

corporate director · Resigned 21/09/2007

Ingleby Nominees Limited

corporate secretary · Resigned 21/09/2007

Maurice John Dwyer

secretary · Resigned 19/10/2007

Michael James Barley

director · Resigned 01/04/2010

Stan Choong Fai Chan

director · Resigned 15/07/2010

Stan Choong Fai Chan

secretary · Resigned 15/07/2010

Philip John Davies

secretary · Resigned 09/06/2011

Noel George Poxon

director · Resigned 31/07/2011

Roger Harold Stone

director · Resigned 01/04/2012

Mary Jane Mcnamara

director · Resigned 31/07/2013

Thomas George Dramby

director · Resigned 11/10/2013

Nicholas John Price

secretary · Resigned 06/07/2015

Nicholas John Price

director · Resigned 06/07/2015

Paul Robert Matthew Bartley

director · Resigned 30/06/2016

Rachelle Ann Frewer

director · Resigned 17/11/2016

David Allan Plant

director · Resigned 30/09/2018

Adrian John Sainsbury

director · Resigned 21/09/2020

David Peter Thomson

director · Resigned 01/03/2021

Neil Geoffrey Davies

director · Resigned 31/07/2023

Philip Townend

director · Resigned 13/03/2025

Persons with Significant Control

Close Brothers Limited

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

Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT

Reg: 0195626 · Companies House · Limited By Shares

Notified 14/04/2016

Charges0 outstanding

Charge
satisfied

CLOSE LEASING LIMITED

Created 20/02/2014Registered 20/02/2014Satisfied 06/10/2021

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Jackson House
2026-07-26

JACKSON HOUSE

post townSale
2026-07-26

SALE

officer appointedBRILL, Tiffany
2026-07-26
officer appointedCARVER, Ryan John
2026-07-26
officer appointedCOMRIE, James Edward
2026-07-26
officer appointedMCAREAVEY, Ciaran Gerard
2026-07-26
officer appointedROPER, Matthew
2026-07-26