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Name

Grantham Motor Company Limited
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA
VAT ID no VAT ID available
Company No. 04722957 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
Company Register Statusactive
Sector (SIC)45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Previous Names
  • Grantham Motor Holdings Limited
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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 Vertu Motors Plc Status: Active Notified: 06/04/2016 Companies House Number: 05984855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Anderson, Karen Team Valley, Gateshead, United Kingdom Status: Active Notified: 04/07/2007 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: England Nationality: British
    Caruso, Leonardo Team Valley, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 01/12/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crane, David Paul Team Valley, Gateshead, United Kingdom Status: Active Notified: 28/06/2007 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: 28/06/2007 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British
    Loose, Nicola Jane Carrington Team Valley, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary
    Taylor, Christopher Leigh Team Valley, Gateshead, United Kingdom Status: Active Notified: 20/11/2014 Date of Birth: 02/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Harrison, Ian Team Valley, Gateshead, United Kingdom Status: Ceased Notified: 01/12/2018 Ceased: 28/03/2024 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Farmer & Carlisle Holdings Limited Status: Active Notified: 10/12/2021 Companies House Number: 03957688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rowes Garage Limited Status: Active Notified: 01/11/2023 Companies House Number: 01911191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •