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Network Vehicles Limited

01365107

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

165 Bath Road, Slough, SL1 4AA
Incorporated 25/04/1978

Previously known as

Blouhemel Limited · until 31/12/1980
Mercantile Credit Contracts Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mrs Samantha Carlin

secretary · Since 01/07/2020

Mr Timothy James Laver

director · Since 07/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Rob Cully

director · Since 23/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Samantha Carlin

secretary · Since 01/07/2020

Timothy James Laver

director · Since 07/10/2024

British · England · Age 51

Rob Cully

director · Since 23/04/2025

British · England · Age 47

Former

Colin Roger Brightwell

director · Resigned 18/01/1994

Stuart Walter Clarke

secretary · Resigned 01/08/1995

John Edward Yardley

director · Resigned 31/10/1996

Brian Frederick Fowler

director · Resigned 15/02/1999

Stuart Walter Clarke

director · Resigned 22/06/2000

Richard Malcolm Bromage

director · Resigned 22/06/2000

Joanne Caroline Pentland

secretary · Resigned 11/12/2000

Howard Malcolm Thomas

director · Resigned 07/05/2003

Kevin Daniel Mcnally

director · Resigned 27/01/2006

Evelyn Patricia Kirkwood

secretary · Resigned 31/01/2006

John David Boon

director · Resigned 04/06/2008

David Martin Brennan

director · Resigned 30/04/2014

David George Stickland

director · Resigned 07/11/2014

Matthew Richard Dyer

director · Resigned 01/02/2019

Patrick Marco Steenvoorden

director · Resigned 01/04/2019

Niall Robert Keartland

secretary · Resigned 30/06/2020

Ian Nicholas Mullen

director · Resigned 19/09/2020

Alfonso Martinez

director · Resigned 07/10/2024

Rudolf Cellier

director · Resigned 07/10/2024

Christopher James Black

director · Resigned 23/04/2025

Persons with Significant Control

Dial Contracts Limited

25–50% shares

165, Bath Road, Slough, SL1 4AA

Reg: 707749 · United Kingdom · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1165 Bath Road
2026-08-14

165 BATH ROAD

post townSlough
2026-08-14

SLOUGH

officer appointedCARLIN, Samantha
2026-08-14
officer appointedCULLY, Rob
2026-08-14
officer appointedLAVER, Timothy James
2026-08-14