Vertu Motors Plc

05984855

active

Public Limited Company

england wales

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

Last accounts

28/02/2025

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

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

FCE BANK PLC

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