Vertu First Investments Limited

Company 00251237 · Active · incorporated 08/10/1930 · Gateshead NE11 0XA · Private Limited Company

Nature of business: 45111 - Sale of new cars and light motor vehicles | 45200 - Maintenance and repair of motor vehicles

Latest accounts held to 2025-02-28.

Who controls it

• Vertu Motors Plc (company, registered 05984855 in England & Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Vertu Motors PLC (05984855, Active)

What else sits under the same owner

• Aceparts Limited (09158422, Active)
• Albert Farnell Limited (00391896, Active)
• All Car Parts Limited (07932358, Active)
• Blacks Autos Limited (06264459, Active)
• Blake Holdings Limited (02852849, Active)
• Boydslaw 103 Limited (SC302937, Active)
• Bristol Street Commercials (italia) Limited (06088684, Active)
• Bristol Street Group Limited (03231395, Active)
• Brookside (1998) Limited (04261427, Active)
• City West Management Limited (04400223, Active)
• Dobies (carlisle) Limited (03498863, Active)
• Easy Vehicle Finance Limited (SC415191, Active)
• Farmer & Carlisle Holdings Limited (03957688, Active)
• Gordon Lamb Group Limited (10045425, Active)
• Gordon Lamb Holdings Limited (01370089, Active)
• Grantham Motor Company Limited (04722957, Active)
• Helston Garages Group Limited (04022175, Active)
• Helston Garages Group (management) Limited (02113367, Active)
• Helston Garages Limited (00703021, Active)
• Hillendale Group Limited (08167101, Active)
• Hillendale Lr Limited (03326226, Active)
• Hughes Group Holdings Limited (11178216, Active)
• Hughes of Beaconsfield Limited (03027133, Active)
• Jactamial Properties Limited (03976211, Active)
• Macklin Property Limited (08351437, Active)
• Motor Nation Cars Limited (06048380, Active)
• Nottingham Tps LLP (OC328002, Active)

Who runs it

• TUSTAIN, John Bernard (director, born 01/1945, British) · from 1995-08-01 to 2007-03-26
• TURNBULL, Peter (director, born 04/1946, British) · from 1995-10-31 to 1997-04-04
• THORNE, Raymond (director, born 02/1942, British) · from 1996-07-29 to 1997-04-04
• MCCASLIN, Stuart David, Mr (director, born 04/1957, British) · from 1996-07-29 to 1997-04-04
• WILLIAMS, Paul Raymond (director, born 02/1947, British) · from 1996-09-27 to 2007-03-26
• SMILEY, Patrick Joseph (secretary, British) · from 1997-04-04 to 2007-03-26
• PINSENT MASONS SECRETARIAL LIMITED (corporate secretary) · from 2001-05-04 to 2002-09-25
• HAMMONDS SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2002-09-25 to 2007-03-26
• MUCKLE SECRETARY LIMITED (corporate secretary) · from 2007-03-26 to 2010-02-25
• NORHAM HOUSE DIRECTOR LIMITED (corporate director) · from 2007-06-22 to 2007-06-29
• ANDERSON, Karen (secretary, British) · from 2010-02-25 to 2019-03-01
• SHERWIN, Michael (director, born 03/1959, British) · from 2010-02-25 to 2019-03-01
• HARRISON, Ian (director, born 11/1964, British) · from 2014-11-20 to 2024-03-28
• FERRY, Steve (director, born 11/1959, British) · from 2014-11-20 to 2018-03-15
• CANNON, Thomas Charles (director, born 09/1928, British) · from to 1993-05-10
• DAWSON, Anthony David (director, born 11/1935, British) · from to 1995-10-31
• SAWARD, Bryan Gray (director, born 09/1931, British) · from to 1993-06-30
• BSG SECRETARIAL SERVICES LIMITED (corporate secretary) · from to 1997-04-04
• MARTON, Richard Egerton Christopher (director, born 11/1940, British) · from to 1997-04-04
• ANDERSON, Karen (director, born 11/1971, British) · from 2007-03-26, current
• FORRESTER, Robert Thomas (director, born 09/1969, British) · from 2007-03-26, current
• CRANE, David Paul (director, born 10/1967, British) · from 2008-11-04, current
• LOOSE, Nicola Jane Carrington (secretary) · from 2019-03-01, current
• GARRATT, Tom Ross (director, born 05/1986, British) · from 2024-03-28, current
• CARUSO, Leonardo (director, born 09/1977, British) · from 2026-01-01, current

Charges

20 charges registered, 5 outstanding.

• 2022-12-17, outstanding, in favour of Barclays Bank PLC As Security Agent
• 2022-12-07, outstanding, in favour of Barclays Bank PLC As Security Agent
• 2017-02-27, fully-satisfied, in favour of Barclays Bank PLC As Security Agent
• 2011-03-08, fully-satisfied, in favour of Barclays Bank PLC
• 2007-03-27, fully-satisfied, in favour of Barclays Bank PLC

Property on the register

11 titles on the register, around £9,298,500 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Vertu Fourth Investments Limited (00522856)
• Vertu Motors (vmc) Limited (00694464)
• Vertu Motors PLC (05984855)
• Vertu Motors (continental) Limited (02156457)
• Vertu Motors (chingford) Limited (06088621)
• Vertu Motors (tmc) Limited (03782929)
• Vertu Automotive Ltd (12012595)
• Vermus Ltd (16172247)

Check this company on Companies House.