Otis Vehicle Rentals Limited

Active03185733 Private limited company
Incorporated
15 April 1996 (30 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Penncricket Lane
Rowley Regis
West Midlands
B65 0RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Illsley, Victoria
Secretary · Appointed 1 May 2021
Director · Appointed 4 November 2019
Also at J C Payne (UK) Limited · more companies
British
Born October 1981 (45)
Director · Appointed 4 January 2018
Also at J C Payne (UK) Limited
English
Born February 1983 (43)
Director · Appointed 17 September 2012
Also at KLGNV (Aldridge) Limited, Casing Management Services Limited, J C Payne (UK) Limited · more companies
British
Born August 1984 (42)
Director · Appointed 19 November 2010
Also at Brandrick Commercials Limited, KLGNV (Aldridge) Limited, J C Payne (UK) Limited · more companies
British
Born April 1983 (43)
Officer history (14 former)
7 June 2024
Resigned Brandrick, Michael Kevan Joseph as Director
1 May 2021
Appointed Illsley, Victoria as Secretary
4 November 2019
Appointed Horrocks, Stephen James as Director
4 January 2018
Appointed Scorer, David Luke as Director
31 December 2013
Resigned Ralley, Brian John as Director
17 September 2012
Appointed Brandrick, Neil Charles as Director
19 November 2010
Appointed Brandrick, Garry Joseph Edward as Director
19 November 2010
Resigned Hannah, Alasdair James as Director
10 February 2009
Appointed Hannah, Alasdair James as Director
31 March 2008
Resigned Moon, Gerard Leslie as Director
31 March 2008
Resigned Bailey, Katharine Jane as Secretary
14 April 2005
Resigned Grant, Paul as Director
18 March 2003
Appointed Grant, Paul as Director
18 March 2003
Resigned Cassidy, Martin Christopher as Director
25 September 2002
Resigned Cliff, Richard Martyn as Secretary
25 September 2002
Appointed Bailey, Katharine Jane as Secretary
23 September 2002
Appointed Ralley, Brian John as Director
23 September 2002
Appointed Moon, Gerard Leslie as Director
23 September 2002
Resigned Brandrick, Lynda Jane as Secretary
23 September 2002
Appointed Cassidy, Martin Christopher as Director
23 September 2002
Appointed Cliff, Richard Martyn as Secretary
12 May 1998
Resigned Dla Nominees Limited as Corporate Director
12 May 1998
Appointed Brandrick, Lynda Jane as Secretary
12 May 1998
Appointed Brandrick, Michael Kevan Joseph as Director
12 May 1998
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
12 May 1998
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
27 March 1997
Appointed Dla Nominees Limited as Corporate Director
27 March 1997
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director
27 March 1997
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
27 March 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
27 March 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
15 April 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
15 April 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09663833

Filings 112

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a small company31 December 2025
21 April 2026Satisfaction of a charge in full
6 February 2026Confirmation statement with no updates4 February 2026
6 October 2025Accounts for a small company31 December 2024
7 March 2025Confirmation statement with no updates4 February 2025
Show all 112 filings

Some other companies at this address

KLGNV (Rowley) Limited
Sawcraft UK Limited

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