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Vertu Motors PLC
Adresa
Vertu House
Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 05984855 Show on Companies House
Accountsgroup
last accounts made up to 28. únor 2023
Sector (SIC)45111 Sale of new cars and light motor vehicles
70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Norham House 1101 PLC
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vertu Motors 888 Ltd Status: Ceased Notified: 07/10/2019 Ceased: 07/10/2019 Companies House Number: 10601914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (6)

    Source: Companies House
    Forrester, Robert Thomas Team Valley, Gateshead, United Kingdom Status: Active Notified: 06/11/2006 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British
    Gillard, David James Team Valley, Gateshead, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goss, Andrew Paul Team Valley, Gateshead, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 01/1958 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Loose, Nicola Jane Carrington Team Valley Trading Estate, Gateshead, England Status: Active Notified: 01/03/2019 Role: Secretary
    Best, Pauline Ann Team Valley, Gateshead, United Kingdom Status: Ceased Notified: 31/05/2016 Ceased: 18/12/2017 Date of Birth: 05/1963 Occupation: People Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Peter Team Valley, Gateshead, United Kingdom Status: Ceased Notified: 01/01/2015 Ceased: 24/07/2019 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Albert Farnell Limited Status: Active Notified: 06/04/2016 Companies House Number: 00391896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bristol Street Fourth Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00522856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Compare Click Call LTD Status: Active Notified: 06/04/2016 Companies House Number: 06860605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gordon Lamb Group Limited Status: Active Notified: 03/11/2016 Companies House Number: 10045425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grantham Motor Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04722957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SHG Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06449478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sigma Holdings Limited Status: Active Notified: 22/12/2016 Companies House Number: 01723895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Typocar Limited Status: Active Notified: 11/07/2016 Companies House Number: 02133107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vertu Fleet Limited Status: Active Notified: 11/07/2016 Companies House Number: 06048415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vertu Ventures Limited Status: Active Notified: 12/10/2018 Companies House Number: 11619330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •