Vertu Motors (Durham) Limited

Active02747080 Private limited company
Incorporated
14 September 1992 (34 years)
Previously known as
Patrick (Holdings) Limited (until 25 February 2011)
Patrick (Stockton) Limited (until 18 May 2009)
Patrick (Hexham) Limited (until 1 October 1999)
Industry
Dormant Company (99999)
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
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 22 February 2011
British
Born November 1971
Director · Appointed 22 February 2011
British
Born September 1969 (57)
Director · Appointed 22 February 2011
British
Born October 1967 (59)
Officer history (11 former)
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
22 February 2011
Appointed Sherwin, Michael as Director
22 February 2011
Appointed Anderson, Karen as Secretary
22 February 2011
Appointed Crane, David Paul as Director
22 February 2011
Appointed Forrester, Robert Thomas as Director
22 February 2011
Resigned Patrick, Richard Malcolm as Secretary
22 February 2011
Resigned Patrick, Angela Margaret as Director
22 February 2011
Appointed Anderson, Karen as Director
22 February 2011
Resigned Patrick, Richard Malcolm as Director
21 December 2007
Resigned Motors Directors Limited as Corporate Director
21 December 2007
Appointed Patrick, Richard Malcolm as Secretary
21 December 2007
Appointed Patrick, Angela Margaret as Director
21 December 2007
Resigned Motors Secretaries Limited as Corporate Secretary
14 September 1994
Appointed Patrick, Richard Malcolm as Director
4 January 1994
Resigned Gladwin, Peter William as Director
4 January 1994
Resigned Clark, Andrew David as Director
4 January 1994
Appointed Motors Directors Limited as Corporate Director
4 October 1993
Appointed Gladwin, Peter William as Director
27 November 1992
Appointed Clark, Andrew David as Director
27 November 1992
Resigned Brown, Jonathan Thomas as Director
14 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1992
Appointed Brown, Jonathan Thomas as Director
14 September 1992
Appointed Motors Secretaries Limited as Corporate Secretary

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. 00694464

Holdings 1

Companies where Vertu Motors (Durham) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates20 August 2026
12 August 2026Other filing—
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
Show all recent filings

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