Network Vehicles Limited

Active01365107 Private limited company
Incorporated
25 April 1978 (48 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Dormant
Region
South East
Address
165 Bath Road
Slough
SL1 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born November 1978
Director · Appointed 7 October 2024
British
Born May 1975 (51)
Carlin, Samantha
Secretary · Appointed 1 July 2020
Officer history (20 former)
23 April 2025
Appointed Cully, Rob as Director
23 April 2025
Resigned Black, Christopher James as Director
7 October 2024
Resigned Cellier, Rudolf as Director
7 October 2024
Appointed Laver, Timothy James as Director
7 October 2024
Appointed Black, Christopher James as Director
7 October 2024
Resigned Martinez, Alfonso as Director
19 September 2020
Resigned Mullen, Ian Nicholas as Director
17 August 2020
Appointed Cellier, Rudolf as Director
1 July 2020
Appointed Carlin, Samantha as Secretary
30 June 2020
Resigned Keartland, Niall Robert as Secretary
1 April 2019
Appointed Mullen, Ian Nicholas as Director
1 April 2019
Resigned Steenvoorden, Patrick Marco as Director
1 February 2019
Appointed Martinez, Alfonso as Director
1 February 2019
Resigned Dyer, Matthew Richard as Director
1 January 2015
Appointed Steenvoorden, Patrick Marco as Director
7 November 2014
Resigned Stickland, David George as Director
22 May 2014
Appointed Dyer, Matthew Richard as Director
30 April 2014
Resigned Brennan, David Martin as Director
4 June 2008
Resigned Boon, John David as Director
12 May 2008
Appointed Stickland, David George as Director
31 January 2006
Appointed Keartland, Niall Robert as Secretary
31 January 2006
Resigned Kirkwood, Evelyn Patricia as Secretary
30 January 2006
Appointed Brennan, David Martin as Director
27 January 2006
Resigned Mcnally, Kevin Daniel as Director
7 May 2003
Resigned Thomas, Howard Malcolm as Director
3 February 2003
Appointed Mcnally, Kevin Daniel as Director
11 December 2000
Appointed Kirkwood, Evelyn Patricia as Secretary
11 December 2000
Resigned Pentland, Joanne Caroline as Secretary
22 June 2000
Resigned Clarke, Stuart Walter as Director
22 June 2000
Resigned Bromage, Richard Malcolm as Director
22 June 2000
Appointed Thomas, Howard Malcolm as Director
22 June 2000
Appointed Boon, John David as Director
15 February 1999
Appointed Bromage, Richard Malcolm as Director
15 February 1999
Resigned Fowler, Brian Frederick as Director
10 December 1996
Appointed Fowler, Brian Frederick as Director
31 October 1996
Resigned Yardley, John Edward as Director
1 August 1995
Appointed Pentland, Joanne Caroline as Secretary
1 August 1995
Resigned Clarke, Stuart Walter as Secretary
18 January 1994
Appointed Clarke, Stuart Walter as Director
18 January 1994
Resigned Brightwell, Colin Roger as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 707749

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dial Contracts Limited Owns 75–100% of shares
Network Vehicles Limited This company Owns 25–50% of shares
Internal Fleet Purchasing Limited Owns 75–100% of shares
Leaseplan UK Limited Owns 75–100% of shares

Filings

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