Website & contact details
- Website
Northgate Vehicle Hire Limited
- Incorporated
- 2 July 1979 (47 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Northgate CentreLingfield WayDarlingtonDL1 4PZ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 38
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 37
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 24 February 2020
British
Born February 1967 (59)
Officer history (32 former)
5 December 2025
5 December 2025
27 March 2025
27 March 2025
16 July 2024
Resigned Parr, Emma as Secretary
16 July 2024
Appointed Barton, Matthew David as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
30 April 2024
Resigned Kerton, James Edward Spencer as Secretary
4 April 2022
Appointed Kerton, James Edward Spencer as Secretary
4 April 2022
Resigned Tilley, Nicholas Paul as Secretary
1 June 2020
Appointed Tilley, Nicholas Paul as Secretary
31 May 2020
31 May 2020
Resigned Tasker-Wood, Katie Laura as Secretary
1 May 2020
24 February 2020
1 November 2019
1 November 2019
14 May 2018
29 September 2017
Resigned Hunt, Mark Allan as Director
8 June 2017
6 June 2017
Resigned Aston, Edward as Director
21 February 2017
21 February 2017
11 January 2017
Appointed Tasker-Wood, Katie Laura as Secretary
11 January 2017
22 March 2016
Appointed Aston, Edward as Director
1 January 2015
Appointed Hunt, Mark Allan as Director
1 September 2014
15 May 2013
12 March 2013
2 January 2013
Resigned Ridley, Simon as Director
23 December 2011
1 October 2011
31 August 2011
23 June 2011
19 May 2011
31 December 2010
Resigned Clarkson, Ross as Director
31 July 2010
31 March 2010
31 March 2010
31 March 2010
31 October 2008
Resigned Moffat, Ian as Director
1 October 2008
Appointed Clarkson, Ross as Director
1 January 2008
1 February 2007
1 February 2007
1 February 2007
1 May 2005
1 May 2005
Appointed Ridley, Simon as Director
1 May 2005
1 May 2005
Appointed Moffat, Ian as Director
30 April 2004
10 February 2003
31 January 2003
Resigned Collins, John as Director
8 December 1999
3 November 1998
4 February 1998
4 February 1998
1 February 1998
1 December 1995
Appointed Collins, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 53171
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Goode Durrant Administration Limited Owns 75–100% of shares
Moco Claims and Services Limited Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited Owns 75–100% of shares
FMG Repair Services Limited Owns 75–100% of shares
Helphire Ebt Trustee Limited Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited Owns 75–100% of shares
Northgate Insurance Services Limited Owns 75–100% of shares
Northgate Mobility Limited Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited Owns 75–100% of shares
Northgate Vehicle Hire Limited This company Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited Owns 75–100% of shares
Northgate Vehicle Sales Limited Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 9 January 2026 | Full accounts | 30 April 2025 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 5 December 2025 | Appointment of a director | |||
| 30 May 2025 | Memorandum and Articles of Association |
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