Contract Vehicles Limited

00759126

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

NUMBER ONE GREAT EXHIBITION WAY, LEEDS, LS5 3BF

Incorporated 29/04/1963

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

77120

Renting and leasing of trucks

Officers

Eric Ross Burns

director · Since 31/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Manisha Kantilal Patel

secretary · Since 01/04/2020

Sean Skippen

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Noelle Lesley Smithies

director · Since 01/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Craig Taylor

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Persons with Significant Control

Zeus Bidco Limited

75–100% shares

75–100% votes

Number One, Great Exhibition Way, Leeds, LS5 3BF

Reg: 10403131 · Companies House Cardiff · Company Limited By Shares

Notified 26/01/2018

Former PSCs

Contract Vehicles Group Limited

Ceased 26/01/2018

Mr John Allan Ross

Ceased 31/03/2017

Mr Douglas Smith

Ceased 31/03/2017

Mr Nigel John Barrett

Ceased 31/03/2017

Charges8 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 10/11/2025Registered 24/11/2025

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 15/03/2023Registered 16/03/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/03/2022Registered 01/04/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/01/2022Registered 01/02/2022

Charge

outstanding

VEHICLE TITLECO LIMITED

Created 13/08/2021Registered 16/08/2021

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 06/08/2020Registered 07/08/2020

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 14/12/2018Registered 20/12/2018

Charge

satisfied

VEHICLE TITLECO LIMITED

Created 26/09/2018Registered 28/09/2018Satisfied 16/08/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/06/2017Registered 18/07/2017Satisfied 31/01/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 22/04/2016Registered 29/04/2016Satisfied 05/01/2022

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 13/12/2012Registered 24/12/2012Satisfied 13/03/2024

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 06/12/2012Registered 20/12/2012Satisfied 13/03/2024

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 28/11/2012Registered 07/12/2012Satisfied 13/03/2024

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 05/12/2012Registered 06/12/2012Satisfied 13/03/2024

charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 02/10/2012Registered 03/10/2012