Close Brothers Vehicle Hire Limited

04263175

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOWS LANE, ILKESTON, DE7 4QU

Incorporated 01/08/2001

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

52219

Other service activities incidental to land transportation

Officers

Charles Starr

director · Since 22/09/2016

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

John Allastair Fawcett

director · Since 27/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Matthew Roper

director · Since 31/07/2023

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 46

Also on 3 other boards

Charles Starr

secretary · Since 31/07/2025

Also on 1 other board

Alex Benson

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 40

Mr Peter Backhouse

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 61

Former

Terence Charles Ottey

director · Resigned 01/07/2026

Persons with Significant Control

Close Brothers Limited

75–100% shares

75–100% votes

Appoint directors

Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT

Reg: 0195626 · Companies House · Limited By Shares

Notified 14/04/2016

Charges0 outstanding

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 06/02/2007Registered 07/02/2007Satisfied 15/05/2025

charge

satisfied

CAPITAL BANK PLC

Created 12/07/2005Registered 16/07/2005Satisfied 15/05/2025

charge

satisfied

DYNAMIC COMMERCIAL FINANCE PLC

Created 14/10/2004Registered 16/10/2004Satisfied 15/05/2025

charge

satisfied

PACCAR FINANCIAL LIMITED

Created 09/06/2003Registered 14/06/2003Satisfied 15/05/2025