Vertu Fourth Investments Limited

00522856

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 20/08/1953

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Robert Thomas Forrester Aca

director · Since 26/03/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 79 other boards

Ms Karen Anderson Aca Ba Hons

director · Since 26/03/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 86 other boards

Mr David Paul Crane

director · Since 04/11/2008

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM

Also on 77 other boards

Mr Colin Kent

director · Since 20/11/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Stephen Paul Gould

director · Since 02/03/2018

GROUP OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM

Leonardo Caruso

director · Since 01/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Mr Tom Ross Garratt

director · Since 28/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Anthony Joseph Masterson

director · Since 01/01/2026

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Christopher Leigh Taylor

director · Since 01/04/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Persons with Significant Control

Vertu Motors Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 05984855 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 16/10/2026Satisfied 16/10/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 09/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/02/2017Registered 06/03/2017Satisfied 21/12/2022