Company Information for

LDF GROUP FINANCE LIMITED

SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, CH1 2NP,

Company Registration Number

08737162

Private Limited Company

Active

About Ldf Group Finance Ltd

LDF GROUP FINANCE LIMITED was founded on 2013-10-17 and has its registered office in Chester. The organisation's status is listed as "Active". Ldf Group Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

LDF GROUP FINANCE LIMITED

Legal Registered Office

SECOND FLOOR, HQ OFFICES
58 NICHOLAS STREET
CHESTER
CH1 2NP
Other companies in CH5

Previous Names

MARBLE FINCO LIMITED

20/02/2014

Filing Information

Company Number	08737162
Date formed	2013-10-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	17/10/2015
Filing return next due	14/11/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 10:59:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter Stuart Alderson	Director	DIRECTOR	2013-11-29	ENGLAND
Katherine Jane Applewhite	Director	DIRECTOR	2013-11-29	UNITED KINGDOM
Philip Michael Brereton	Director	DIRECTOR	2013-11-29	ENGLAND
Raymond Anthony Corcoran	Director	DIRECTOR	2016-06-13	ENGLAND
Thomas Andrew Davies	Director	DIRECTOR	2013-11-29	UNITED KINGDOM
Christopher Heeley	Director	DIRECTOR	2013-11-29	UNITED KINGDOM
Allan Warren Ross	Director	DIRECTOR	2015-11-17	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard James Mcdougall	Director	2013-10-17	2018-06-28

Related Directorships for Peter Stuart Alderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Stuart Alderson	THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED	Director	2017-07-12	CURRENT	2012-05-23	Active
Peter Stuart Alderson	WHITE OAK UK NO.4 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Peter Stuart Alderson	WHITE OAK UK NO.5 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Peter Stuart Alderson	LDF FINANCE NO. 2 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Peter Stuart Alderson	LDF FINANCE NO. 3 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Peter Stuart Alderson	LDF GROUP HOLDCO LIMITED	Director	2013-11-29	CURRENT	2013-10-17	Active
Peter Stuart Alderson	LDF FINANCE NO. 1 LIMITED	Director	2013-10-17	CURRENT	2003-09-10	Active
Peter Stuart Alderson	LDF OPERATIONS LIMITED	Director	2012-08-16	CURRENT	1986-06-18	Active

Related Directorships for Katherine Jane Applewhite

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katherine Jane Applewhite	LDF OPS LIMITED	Director	2015-11-17	CURRENT	1999-08-10	Active
Katherine Jane Applewhite	WHITE OAK UK NO.4 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Katherine Jane Applewhite	WHITE OAK UK NO.5 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Katherine Jane Applewhite	LDF FINANCE NO. 2 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Katherine Jane Applewhite	LDF FINANCE NO. 3 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Katherine Jane Applewhite	LDF GROUP HOLDCO LIMITED	Director	2013-11-29	CURRENT	2013-10-17	Active

Related Directorships for Philip Michael Brereton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Michael Brereton	LDF OPS LIMITED	Director	2015-11-17	CURRENT	1999-08-10	Active
Philip Michael Brereton	WHITE OAK UK NO.4 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Philip Michael Brereton	WHITE OAK UK NO.5 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Philip Michael Brereton	LDF FINANCE NO. 2 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Philip Michael Brereton	LDF FINANCE NO. 3 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Philip Michael Brereton	LDF GROUP HOLDCO LIMITED	Director	2013-11-29	CURRENT	2013-10-17	Active
Philip Michael Brereton	LDF FINANCE NO. 1 LIMITED	Director	2013-10-17	CURRENT	2003-09-10	Active
Philip Michael Brereton	LDF OPERATIONS LIMITED	Director	2008-04-01	CURRENT	1986-06-18	Active

Related Directorships for Raymond Anthony Corcoran

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Raymond Anthony Corcoran	WHITE OAK UK NO.4 LIMITED	Director	2016-06-13	CURRENT	2013-12-20	Active
Raymond Anthony Corcoran	WHITE OAK UK NO.5 LIMITED	Director	2016-06-13	CURRENT	2013-12-20	Active
Raymond Anthony Corcoran	LDF FINANCE NO. 2 LIMITED	Director	2016-06-13	CURRENT	2013-12-20	Active
Raymond Anthony Corcoran	LDF GROUP HOLDCO LIMITED	Director	2016-06-13	CURRENT	2013-10-17	Active
Raymond Anthony Corcoran	LDF FINANCE NO. 3 LIMITED	Director	2016-06-13	CURRENT	2013-12-20	Active
Raymond Anthony Corcoran	LDF OPS LIMITED	Director	2016-06-13	CURRENT	1999-08-10	Active
Raymond Anthony Corcoran	LDF OPERATIONS LIMITED	Director	2016-06-13	CURRENT	1986-06-18	Active
Raymond Anthony Corcoran	LDF FINANCE NO. 1 LIMITED	Director	2016-06-13	CURRENT	2003-09-10	Active

Related Directorships for Thomas Andrew Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Andrew Davies	LDF OPS LIMITED	Director	2015-11-17	CURRENT	1999-08-10	Active
Thomas Andrew Davies	WHITE OAK UK NO.4 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Thomas Andrew Davies	WHITE OAK UK NO.5 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Thomas Andrew Davies	LDF FINANCE NO. 2 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Thomas Andrew Davies	LDF FINANCE NO. 3 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Thomas Andrew Davies	LDF GROUP HOLDCO LIMITED	Director	2013-11-29	CURRENT	2013-10-17	Active

Related Directorships for Christopher Heeley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Heeley	LDF OPS LIMITED	Director	2015-11-17	CURRENT	1999-08-10	Active
Christopher Heeley	WHITE OAK UK NO.4 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Christopher Heeley	WHITE OAK UK NO.5 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Christopher Heeley	LDF FINANCE NO. 2 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Christopher Heeley	LDF FINANCE NO. 3 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Christopher Heeley	LDF GROUP HOLDCO LIMITED	Director	2013-11-29	CURRENT	2013-10-17	Active
Christopher Heeley	LDF OPERATIONS LIMITED	Director	2013-11-29	CURRENT	1986-06-18	Active
Christopher Heeley	LDF FINANCE NO. 1 LIMITED	Director	2013-11-29	CURRENT	2003-09-10	Active

Related Directorships for Allan Warren Ross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Allan Warren Ross	WHITE OAK UK NO.4 LIMITED	Director	2015-12-17	CURRENT	2013-12-20	Active
Allan Warren Ross	WHITE OAK UK NO.5 LIMITED	Director	2015-12-17	CURRENT	2013-12-20	Active
Allan Warren Ross	LDF FINANCE NO. 2 LIMITED	Director	2015-12-17	CURRENT	2013-12-20	Active
Allan Warren Ross	LDF FINANCE NO. 3 LIMITED	Director	2015-12-17	CURRENT	2013-12-20	Active
Allan Warren Ross	LDF FINANCE NO. 1 LIMITED	Director	2015-12-17	CURRENT	2003-09-10	Active
Allan Warren Ross	LDF GROUP HOLDCO LIMITED	Director	2015-11-17	CURRENT	2013-10-17	Active
Allan Warren Ross	LDF OPERATIONS LIMITED	Director	2015-11-17	CURRENT	1986-06-18	Active
Allan Warren Ross	ITS A SECRET FINANCE LIMITED	Director	2002-06-13	CURRENT	2002-06-13	Dissolved 2016-12-27
Allan Warren Ross	FIRST INDEPENDENT FUTURES LIMITED	Director	2001-12-19	CURRENT	2001-12-12	Dissolved 2016-12-27
Allan Warren Ross	LDF OPS LIMITED	Director	1999-08-10	CURRENT	1999-08-10	Active