Vertu Motors (chingford) Limited
Company 06088621 · Active · incorporated 07/02/2007 · 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 And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - General Motors Uk Limited (company, registered 001315767 in England And Wales)
significant influence or control · from 2016-04-06, ceased 2018-02-07 - Psc contacted but no response (statement)
· from 2017-02-07, ceased 2016-07-11 - Psc details not confirmed (statement)
· from 2017-02-07, ceased 2016-07-11
Where the chain ends
Companies House shows one step. Followed to the end:
- 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
- NORHAM HOUSE DIRECTOR LIMITED (corporate director) · from 2007-02-07 to 2007-02-08
- DAVISON, Andrew John (secretary, British) · from 2007-02-08 to 2007-04-30
- MUCKLE SECRETARY LIMITED (corporate secretary) · from 2007-04-30 to 2010-02-25
- 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
- MOTORS SECRETARIES LIMITED (corporate director) · from 2012-05-21 to 2018-02-07
- MOTORS DIRECTORS LIMITED (corporate director) · from 2012-05-21 to 2018-02-07
- ANDERSON, Karen (director, born 11/1971, British) · from 2007-02-08, current
- FORRESTER, Robert Thomas (director, born 09/1969, British) · from 2007-02-08, current
- CRANE, David Paul (director, born 10/1967, British) · from 2012-05-22, current
- KENT, Colin (director, born 04/1957, British) · from 2015-09-10, current
- LOOSE, Nicola Jane Carrington (secretary) · from 2019-03-01, current
- CARUSO, Leonardo (director, born 09/1977, British) · from 2026-01-01, current
Charges
4 charges registered, 1 outstanding.
- 2026-10-14, outstanding, in favour of Lloyds Bank PLC As Security Agent
- 2022-12-07, fully-satisfied, in favour of Barclays Bank PLC As Security Agent
- 2017-02-27, fully-satisfied, in favour of Barclays Bank PLC As Security Agent
- 2007-03-27, fully-satisfied, in favour of Barclays Bank PLC
Property on the register
2 titles on the register, around £200,000 by latest value.
- Title AGL281668 · Leasehold · WALTHAM FOREST GREATER LONDON
- Title AGL281669 · Leasehold · WALTHAM FOREST GREATER LONDON
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 Motors (continental) Limited (02156457)
- Vertu Motors (vmc) Limited (00694464)
- Vertu Motors PLC (05984855)
- Vertu First Investments Limited (00251237)
- Vertu Motors (tmc) Limited (03782929)
- Vertu Fourth Investments Limited (00522856)
- Chingford Cars Ltd (13391229)
- Chingford Motor Services Limited (02959419)
Check this company on Companies House.
Get the full asset and risk dossier on Vertu Motors (chingford) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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