Vertu Motors (Vmc) Limited

00694464

active

Private Limited Company

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 05/06/1961

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new 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 · Age 56

Also on 79 other boards

Mr David Paul Crane

director · Since 04/11/2008

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Ms Karen Anderson Aca Ba Hons

director · Since 22/05/2012

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr Colin Kent

director · Since 10/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Leonardo Caruso

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Vertu Motors Plc

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 05984855 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

General Motors Uk Limited

Ceased 07/02/2018

Charges1 outstanding

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

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/2007Registered 12/07/2007Satisfied 16/03/2017

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2007Registered 04/04/2007Satisfied 16/03/2017

charge

satisfied

BSG INTERNATIONAL PLC

Created 04/04/1997Registered 16/04/1997Satisfied 01/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1997Registered 14/04/1997Satisfied 03/04/2007

charge

satisfied

FORD CREDIT EUROPE PLC

Created 04/04/1997Registered 11/04/1997Satisfied 03/04/2007

charge

satisfied

FORD CREDIT EUROPE PLC

Created 04/04/1997Registered 11/04/1997Satisfied 03/04/2007

charge

satisfied

LEGAL & GENERAL VENTURES LIMITED

Created 04/04/1997Registered 09/04/1997Satisfied 16/03/2001

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1984Registered 10/01/1985Satisfied 22/12/1989