Contract Vehicles Limited

Active00759126 Private limited company
Incorporated
29 April 1963 (63 years)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Accounts type
Full
Region
Yorkshire
Address
Number One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
37
Outstanding
8
Part satisfied
0
Satisfied
29

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born July 1970 (56)
Director · Appointed 1 June 2023
British
Born December 1973 (52)
Patel, Manisha Kantilal
Secretary · Appointed 1 April 2020
Skippen, Sean
Director · Appointed 1 April 2020
British
Born February 1969 (57)
Director · Appointed 31 March 2017
British
Born October 1973 (53)
Officer history (20 former)
30 April 2026
Resigned Jenkins, Martin Alexander as Director
30 April 2026
Appointed Taylor, Craig as Director
1 November 2025
Resigned Todd, Lawrence as Director
1 June 2023
Appointed Smithies, Noelle Lesley as Director
1 June 2023
Resigned Parkes, Carol as Director
31 March 2023
Resigned Holland, Martin Peter as Director
1 April 2022
Resigned Phillips, Mark Trevor, Mr. as Director
1 April 2022
Resigned Buchan, Timothy Peter as Director
1 April 2022
Appointed Parkes, Carol as Director
1 April 2022
Appointed Todd, Lawrence as Director
1 August 2021
Appointed Holland, Martin Peter as Director
31 July 2021
Resigned Butler, Robert Alan as Director
1 April 2020
Appointed Skippen, Sean as Director
1 April 2020
Appointed Patel, Manisha Kantilal as Secretary
1 April 2020
Appointed Jenkins, Martin Alexander as Director
1 December 2019
Resigned Toft, Philip Michael as Director
25 November 2019
Resigned Rawnsley, Patrick James as Secretary
1 April 2018
Resigned Smith, Douglas as Director
17 July 2017
Appointed Rawnsley, Patrick James as Secretary
30 June 2017
Resigned Jones, Sarah Elizabeth as Secretary
31 March 2017
Appointed Butler, Robert Alan as Director
31 March 2017
Resigned Ross, John Allan as Director
31 March 2017
Appointed Burns, Eric Ross as Director
31 March 2017
Appointed Phillips, Mark Trevor, Mr. as Director
31 March 2017
Appointed Toft, Philip Michael as Director
31 March 2017
Appointed Jones, Sarah Elizabeth as Secretary
31 March 2017
Resigned Brown, Alec Charles as Director
31 March 2017
Resigned Barrett, Nigel John as Secretary
31 March 2017
Appointed Buchan, Timothy Peter as Director
31 March 2017
Resigned Barrett, Nigel John as Director
1 April 2008
Appointed Smith, Douglas as Director
22 February 1999
Appointed Barrett, Nigel John as Director
22 February 1999
Appointed Ross, John Allan as Director
22 February 1999
Resigned Webb, James Keith as Secretary
22 February 1999
Resigned Webb, James Keith as Director
22 February 1999
Appointed Barrett, Nigel John as Secretary
19 October 1992
Appointed Webb, James Keith as Secretary
19 October 1992
Resigned Arratoon, David Gregory as Secretary
19 October 1992
Resigned Arratoon, David Gregory as Director
19 October 1992
Resigned Morgan, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10403131

Holdings 3

Companies where Contract Vehicles Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
26 January 2018
Ceased Contract Vehicles Group Limited — Owns 75–100% of shares
31 March 2017
Ceased John Allan Ross — Has significant influence or control
31 March 2017
Ceased Douglas Smith — Has significant influence or control
31 March 2017
Ceased Nigel John Barrett — Has significant influence or control

Filings 225

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 March 2026
16 July 2026Confirmation statement with no updates16 July 2026
14 May 2026Termination of appointment of a director
14 May 2026Appointment of a director
24 November 2025Registration of a charge
Show all 225 filings

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