Vertu Motors Plc

05984855

active

Public Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 01/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

70100

Activities of head offices

Officers

Mr Robert Thomas Forrester Aca

director · Since 06/11/2006

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Mr David Paul Crane

director · Since 26/07/2018

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Andrew Paul Goss

director · Since 03/09/2018

CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Ms Karen Anderson Aca Ba Hons

director · Since 01/03/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr Jonathan Mark Mewett

director · Since 05/06/2023

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr David James Gillard

director · Since 02/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mrs Amanda Jane Cox

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2022Registered 19/12/2022

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2022Registered 19/12/2022

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

charge

satisfied

FCE BANK PLC

Created 27/03/2007Registered 04/04/2007Satisfied 01/04/2026