South Hereford Garages Limited

Active01111864 Private limited company
Incorporated
3 May 1973 (53 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
North East
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 1 October 2015
Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies
British
Born November 1971
Director · Appointed 1 October 2015
Also at Wiper Blades Limited, Vertu Motors (Durham) Limited, Farmer and Carlisle Leicester Limited · more companies
British
Born October 1967 (59)
Director · Appointed 1 October 2015
Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies
British
Born September 1969 (57)
Officer history (13 former)
12 November 2021
Resigned Rich, Mike as Director
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
1 March 2019
Resigned Sherwin, Michael as Director
1 October 2015
Appointed Forrester, Robert Thomas as Director
1 October 2015
Appointed Anderson, Karen as Secretary
1 October 2015
Appointed Sherwin, Michael as Director
1 October 2015
Resigned Barker, Colin as Director
1 October 2015
Appointed Rich, Mike as Director
1 October 2015
Appointed Crane, David Paul as Director
1 October 2015
Resigned Richards, Charles John Franklin as Director
1 October 2015
Resigned Phillips, Ian as Secretary
1 October 2015
Appointed Anderson, Karen as Director
1 October 2015
Resigned Phillips, Ian as Director
1 October 2015
Resigned Powell, Shane as Director
4 August 2008
Appointed Phillips, Ian as Director
4 August 2008
Appointed Phillips, Ian as Secretary
1 August 2008
Appointed Barker, Colin as Director
31 July 2008
Resigned Loynes, Dennis Robert as Secretary
3 April 2008
Resigned Loynes, Dennis Robert as Director
3 April 2008
Resigned Tabor, Brenda as Director
3 April 2008
Resigned Tabor, Robert Simon Dyke as Director
1 January 2007
Resigned Lambert, Paul Alexander as Director
17 August 2000
Appointed Powell, Shane as Director
1 January 1997
Appointed Loynes, Dennis Robert as Director
1 January 1997
Appointed Tabor, Brenda as Director
1 January 1997
Appointed Richards, Charles John Franklin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06449478

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Vertu Motors PLC
Aceparts Limited Owns 75–100% of shares
All Car Parts Limited Owns 75–100% of shares
Power Bulbs Ltd Owns 75–100% of shares
Power Bulbs Online Limited Owns 75–100% of shares
Wiper Blades Limited Owns 75–100% of shares
Albert Farnell Limited Owns 75–100% of shares
Bristol Street Commercials (Italia) Limited Owns 75–100% of shares
Easy Vehicle Finance Limited Owns 75–100% of shares
Gordon Lamb Group Limited Owns 75–100% of shares
Gordon Lamb Holdings Limited Owns 75–100% of shares
Gordon Lamb Limited Owns 75–100% of shares
International Concessionaires Limited Owns 75–100% of shares
Grantham Motor Company Limited Owns 75–100% of shares
Farmer & Carlisle Holdings Limited Owns 75–100% of shares
Farmer and Carlisle Leicester Limited Owns 75–100% of shares
Farmer and Carlisle Limited Owns 75–100% of shares
Rowes Garage Limited Owns 75–100% of shares
The Union Motor Company Limited Owns 75–100% of shares
Helston Garages Group Limited Owns 75–100% of shares
Helston Garages Group (Management) Limited Owns 75–100% of shares
Helston Garages Limited Owns 75–100% of shares
Group SMB Limited Owns 75–100% of shares
Westcountry Ventures Limited Owns 75–100% of shares
Jactamial Properties Limited Owns 75–100% of shares
Westcountry Enterprises Limited Owns 75–100% of shares
Hillendale Group Limited Owns 75–100% of shares
Hillendale LR Limited Owns 75–100% of shares
Hughes Group Holdings Limited Owns 75–100% of shares
Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited Owns 75–100% of shares
South Hereford Garages Limited This company Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
And 15 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing—
12 August 2026Other filing—
12 August 2026Accounts filing—
12 August 2026Other filing
12 August 2026Accounts filing
Show all recent filings

Some other companies at this address

Aceparts Limited
Albert Farnell Limited
All Car Parts Limited
Alpha Birmingham
Best 4 Vans Limited
Blacks Autos Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?