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Otis Vehicle Rentals Limited

03185733

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Penncricket Lane, Rowley Regis, West Midlands, B65 0RE
Incorporated 15/04/1996

Previously known as

Brandrick Commercials Limited · until 14/03/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles
77110
Renting and leasing of cars and light motor vehicles
77120
Renting and leasing of trucks

Officers

Mr Garry Joseph Edward Brandrick

director · Since 19/11/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Neil Charles Brandrick

director · Since 17/09/2012

LAWYER

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr David Luke Scorer

director · Since 04/01/2018

OPERATIONS DIRECTOR

ENGLISH · ENGLAND · Age 43

Also on 1 other board

Mr Stephen James Horrocks

director · Since 04/11/2019

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Victoria Illsley

secretary · Since 01/05/2021

Garry Joseph Edward Brandrick

director · Since 19/11/2010

British · England · Age 43

Neil Charles Brandrick

director · Since 17/09/2012

British · England · Age 42

David Luke Scorer

director · Since 04/01/2018

English · England · Age 43

Stephen James Horrocks

director · Since 04/11/2019

British · England · Age 44

Victoria Illsley

secretary · Since 01/05/2021

Former

Severnside Nominees Limited

corporate nominee director · Resigned 27/03/1997

Severnside Secretarial Limited

corporate nominee secretary · Resigned 27/03/1997

Dla Nominees Limited

corporate director · Resigned 12/05/1998

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 12/05/1998

Dla Piper Uk Secretarial Services Limited

corporate director · Resigned 12/05/1998

Lynda Jane Brandrick

secretary · Resigned 23/09/2002

Richard Martyn Cliff

secretary · Resigned 25/09/2002

Martin Christopher Cassidy

director · Resigned 18/03/2003

Paul Grant

director · Resigned 14/04/2005

Gerard Leslie Moon

director · Resigned 31/03/2008

Katharine Jane Bailey

secretary · Resigned 31/03/2008

Alasdair James Hannah

director · Resigned 19/11/2010

Brian John Ralley

director · Resigned 31/12/2013

Michael Kevan Joseph Brandrick

director · Resigned 07/06/2024

Persons with Significant Control

Klgnv (Rowley) Limited

75–100% shares

C/O Otis Vehicle Rentals, Penncricket Lane, Rowley Regis, B65 0RE

Reg: 09663833 · Companies House England & Wales · Limited Company

Notified 06/07/2016

Charges3 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/08/2020Registered 18/08/2020Satisfied 21/04/2026
Charge
outstanding

KLGNV (ROWLEY) LIMITED (COMPANY NUMBER 09663833)

Created 18/11/2019Registered 19/11/2019
Charge
outstanding

MRS LYNDA BRANDRICK · MR MICHAEL KEVAN JOSEPH BRANDRICK

Created 06/07/2015Registered 11/09/2015
charge
outstanding

CASING MANAGEMENT SERVICES LIMITED

Created 19/11/2010Registered 25/11/2010

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Penncricket Lane
2026-08-08

PENNCRICKET LANE

post townWest Midlands
2026-08-08

WEST MIDLANDS

officer appointedILLSLEY, Victoria
2026-08-08
officer appointedBRANDRICK, Garry Joseph Edward
2026-08-08
officer appointedBRANDRICK, Neil Charles
2026-08-08
officer appointedHORROCKS, Stephen James
2026-08-08
officer appointedSCORER, David Luke
2026-08-08