Company · Blackburn
Haydock Asset Finance Limited
Financial leasing
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Haydock Asset Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Iain Drummond Corbett 2017-2017 View profile
- Paul Fazakerley 2016-2017 View profile
- Steven Leslie Worrall 2014-2025 View profile
- Benjamin David Wilkinson 2012-2018 View profile
- Robert Alan Elliott 2002-2008 View profile
- Jonathan Harper Wilkinson 1999-2025 View profile
- Jonathan Harper Wilkinson 2009-2019 View profile
- Andrew David Goodman 2009-2009 View profile
- Margaret Roper 1999-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial leasing; Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Incorporated
- 13/01/1999
- Registered office
- Blackburn
- Previous names
- Norwest Sales Limited (until 26/01/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Haydock Finance Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Haydock Asset Finance Limited
is controlled by Haydock Finance Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Haydock Finance Holdings Limited
is controlled by HD Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register - HD Bidco Limited
is controlled by Aegis Asset Finance Holdings LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-29 · source: Companies House PSC register
Ultimately controlled by Aegis Asset Finance Holdings LTD..
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £5,000
- Cash
- £15,000
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£245,000
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- John Michael Jenkins Director · appointed 2019
- James Lee Pearson Director · appointed 2019
- Andrew Sears Taylor Director · appointed 2019
- Ian Henry Barr Director · appointed 2014
Directors past 6 years
- John Michael Jenkins Director · appointed 2019
- James Lee Pearson Director · appointed 2019
- Andrew Sears Taylor Director · appointed 2019
- Ian Henry Barr Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- John Michael Jenkins Director · appointed 2019
- James Lee Pearson Director · appointed 2019
- Andrew Sears Taylor Director · appointed 2019
- Ian Henry Barr Director · appointed 2014
Left in the last 12 months
- Jonathan Harper Wilkinson Director · appointed 1999 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03697027
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data