Cash Converters Lancashire Limited

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Company number: 04716309
Status: Active
Registered address: 28 Prescott Street, Halifax, West Yorkshire, Hx1 2jl
Incorporated: 31 March 2003
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 47799

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Cox, Ben Walter
Director
Nationality: British · Residence: England · Appointed: 2021-03-17
- Ben Walter COX — Officer, appointed 2023-11-29
- Ben Walter COX — Officer, appointed 2021-03-17
- Ben Walter COX — Officer, appointed 2020-03-19
Cox, Joe Thomas
Director
Nationality: British · Residence: England · Appointed: 2022-10-19
- Joe Thomas COX — Officer, appointed 2022-10-19
- Joe Thomas COX — Officer, appointed 2022-10-19
- Joe Thomas COX — Officer, appointed 2022-10-19
Eastaff, Michael John
Secretary
Nationality: British · Appointed: 2003-03-31 · Resigned: 2008-04-09
- Michael John EASTAFF — Officer, appointed 2003-03-31, resigned 2008-04-09
- Michael John EASTAFF — Officer, appointed 2003-03-31, resigned 2007-08-27
- Michael John EASTAFF — Officer, appointed 2002-07-29, resigned 2007-08-27
Spratley, James Peter Conway
Secretary
Nationality: British · Appointed: 2009-01-09 · Resigned: 2025-02-11
- James Peter Conway SPRATLEY — Officer, appointed 2007-10-01
- James Peter Conway SPRATLEY — Officer, appointed 2007-10-01
- James Peter Conway SPRATLEY — Officer, appointed 2004-08-03
Ashburton Registrars Limited
Corporate Nominee Secretary
Appointed: 2003-03-31 · Resigned: 2003-03-31
- ASHBURTON REGISTRARS LIMITED — Officer, appointed 2006-08-01, resigned 2006-08-01
- ASHBURTON REGISTRARS LIMITED — Officer, appointed 2006-05-11, resigned 2006-05-11
- ASHBURTON REGISTRARS LIMITED — Officer, appointed 2006-04-18, resigned 2006-04-18

Filing History

capital-allotment-shares
Date: 2026-05-01 · Type: SH01
cessation-of-a-person-with-significant-control
Date: 2026-04-17 · Type: PSC07
cessation-of-a-person-with-significant-control
Date: 2026-04-17 · Type: PSC07
capital-allotment-shares
Date: 2026-04-14 · Type: SH01
accounts-with-accounts-type-small
Date: 2026-03-31 · Type: AA
confirmation-statement-with-updates
Date: 2026-03-31 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2025-08-01 · Type: PSC02
notification-of-a-person-with-significant-control
Date: 2025-08-01 · Type: PSC02

PSC / Beneficial Ownership

Greywolf Family Investments Limited
ownership-of-shares-50-to-75-percent · Notified 2025-07-28 · Ceased 2026-04-13
Kerry Family Investments Limited
ownership-of-shares-25-to-50-percent · Notified 2025-07-28 · Ceased 2026-04-13
Jbg Holdings Limited
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

E & S VENTURES (LOUGHBOROUGH) LIMITED
Effective from 2003-03-31 · Ceased 2010-08-27

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 94 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.