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Name

Vertu Motors (Continental) Limited
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA
VAT ID no VAT ID available
Company No. 02156457 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)45111 - Sale of cars and light motor vehicles
45112 - Sale of cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company Register Statusactive
Previous Names
  • Greenoaks (Maidenhead) Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sigma Holdings Limited Status: Active Notified: 11/07/2016 Companies House Number: 01723895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Anderson, Karen Team Valley, Gateshead, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: England Nationality: British
    Crane, David Paul Team Valley, Gateshead, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 10/1967 Occupation: Chief Operations Officer, Commercial Director Role: Director Country of Residence: England Nationality: British
    Forrester, Robert Thomas Team Valley, Gateshead, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British
    Gibbings, Mark Louis Team Valley, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loose, Nicola Jane Carrington Team Valley, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary
    Masterson, Anthony Joseph Team Valley, Gateshead, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Christopher Leigh Team Valley, Gateshead, United Kingdom Status: Active Notified: 05/12/2020 Date of Birth: 02/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rich, Mike Team Valley, Gateshead, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 01/09/2023 Date of Birth: 05/1961 Occupation: Group Operations Director Role: Director Country of Residence: United Kingdom Nationality: British