What Vertu Motors say about themselves
“As Autotrader's Car Retailer of the Year 2025, you're in fantastic hands with our Vertu colleagues. We'll take great care of you and your car, guaranteeing a great price and excellent service.”
Vertu Motors (Continental) Limited
- Incorporated
- 21 August 1987 (39 years)
- Previously known as
- Greenoaks (Maidenhead) Limited (until 1 November 2018)Winnington Holdings Limited (until 6 February 1990)Coursewood Limited (until 1 February 1988)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam ValleyGatesheadNE11 0XA
Website & contact details
- Website
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
British
Born June 1975 (51)
British
Born December 1976 (49)
Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 29 February 2016
British
Born November 1971
Director · Appointed 29 February 2016
British
Born October 1967 (59)
Director · Appointed 29 February 2016
British
Born September 1969 (57)
Officer history (19 former)
1 February 2026
1 September 2023
1 September 2023
1 December 2021
5 December 2020
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
1 March 2019
29 February 2016
Appointed Anderson, Karen as Secretary
29 February 2016
29 February 2016
29 February 2016
29 February 2016
29 February 2016
Resigned Gramian, Hassan Ali Sanjar as Director
29 February 2016
29 February 2016
Resigned Tanner, Nicholas Charles as Director
29 February 2016
9 December 2015
Resigned Foroutan, Mansoor as Director
10 October 2014
Appointed Gramian, Hassan Ali Sanjar as Director
15 June 2012
15 June 2012
1 December 2005
23 January 2002
1 January 2002
Appointed Tanner, Nicholas Charles as Director
9 July 2001
31 December 1999
30 November 1999
30 November 1999
Appointed Foroutan, Mansoor as Director
1 June 1999
28 April 1999
1 February 1998
1 December 1997
30 November 1997
3 February 1995
3 February 1995
19 April 1994
Resigned Khayami, Mersedem as Director
19 April 1994
31 August 1993
31 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01723895
Group structure 38 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registration of a charge | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 10 November 2025 | Other filing | |||
| 10 November 2025 | Other filing |
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