Vehicle Lease and Service Limited

Active03612397 Private limited company
Incorporated
10 August 1998 (28 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Owned by
NWG Commercial Solutions Limited
Accounts type
Full
Region
North East
Address
Centre For Advanced Industry 3rd Floor
Coble Dene
Royal Quays
NE29 6DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
51
Outstanding
14
Part satisfied
0
Satisfied
37

Officers 7 active

Officer details are public data from the Companies House register.

Hill, Edward Jack
Secretary · Appointed 17 March 2022
Director · Appointed 22 March 2010
Also at Anglian Water Business (National) Limited, Ayr Environmental Services Limited, Caledonian Environmental Services Holdings Limited · more companies
British
Born November 1971
Director · Appointed 21 October 2009
Also at VLS Limited, Northern Electric PLC, Eatl Group Covenantors Limited · more companies
British
Born June 1965 (61)
Director · Appointed 2 March 2009
Also at VLS Limited · more companies
British
Born December 1968 (57)
Director · Appointed 15 October 2008
Also at Ius Ireland Limited · more companies
British
Born February 1967 (59)
Murray, Richard Ian
Director · Appointed 29 January 2004
British
Born May 1967 (59)
Director · Appointed 21 February 2001
Also at VLS Limited · more companies
British
Born February 1969 (57)
Officer history (27 former)
16 March 2026
Resigned Bennett, Louise as Director
17 March 2022
Appointed Hill, Edward Jack as Secretary
18 January 2022
Resigned Wheatley, Joanne as Secretary
31 December 2020
Resigned Mcgovern, John as Director
13 March 2018
Resigned Newton, Diane as Director
24 March 2016
Appointed Bennett, Louise as Director
23 March 2016
Resigned Sutherland, Owen as Director
28 April 2014
Appointed Wheatley, Joanne as Secretary
1 April 2014
Appointed Sutherland, Owen as Director
31 March 2014
Resigned Ainsley, Paul as Director
31 January 2014
Resigned Blackburn, Graeme as Secretary
23 May 2012
Appointed Newton, Diane as Director
18 March 2011
Appointed Blackburn, Graeme as Secretary
18 March 2011
Resigned James, Alan Hudson as Secretary
22 March 2010
Appointed Hazon, Stewart as Director
22 March 2010
Resigned Grant, Matthew Paul as Director
21 October 2009
Appointed Lockwood, Stephen John as Director
16 October 2009
Resigned Linge, Kenneth as Director
2 March 2009
Appointed Keating, Daniel George Frederick as Director
27 February 2009
Resigned Wood, Paul Spencer as Director
15 October 2008
Resigned Whittaker, James William as Director
15 October 2008
Appointed Pearson, Gareth David as Director
23 May 2008
Appointed Whittaker, James William as Director
30 April 2008
Resigned Pickering, Stephen as Director
30 April 2008
Resigned Leighton, Michael John as Director
4 June 2007
Appointed Pickering, Stephen as Director
31 October 2006
Resigned Horsley, Mark John as Director
29 January 2004
Resigned Leighton, Barry as Director
29 January 2004
Appointed Murray, Richard Ian as Director
15 March 2001
Resigned Giles, Gail Valerie as Secretary
15 March 2001
Appointed James, Alan Hudson as Secretary
21 February 2001
Appointed Rutherford, Neil as Director
21 February 2001
Appointed Grant, Matthew Paul as Director
21 February 2001
Appointed Leighton, Michael John as Director
21 February 2001
Resigned Hudson, Adrian as Director
21 February 2001
Appointed Horsley, Mark John as Director
21 February 2001
Resigned Green, Christopher Michael as Director
31 January 2001
Resigned Swan, David Malcolm as Director
31 January 2001
Resigned Kitchen, John Michael as Director
21 July 2000
Appointed Mcgovern, John as Director
8 May 2000
Appointed Leighton, Barry as Director
11 April 2000
Resigned Leighton, Barry as Director
11 April 2000
Resigned Straw, Simon Mark as Director
20 January 2000
Appointed Hudson, Adrian as Director
21 December 1999
Appointed Green, Christopher Michael as Director
21 December 1999
Resigned Gould, Philip Vivian as Director
21 December 1999
Resigned De Vogue, Melchior as Director
19 May 1999
Appointed Kitchen, John Michael as Director
19 March 1999
Appointed Leighton, Barry as Director
19 March 1999
Appointed Gould, Philip Vivian as Director
15 February 1999
Appointed Ainsley, Paul as Director
8 January 1999
Appointed De Vogue, Melchior as Director
8 January 1999
Appointed Wood, Paul Spencer as Director
8 January 1999
Appointed Swan, David Malcolm as Director
8 January 1999
Appointed Straw, Simon Mark as Director
15 October 1998
Appointed Giles, Gail Valerie as Secretary
15 October 1998
Appointed Linge, Kenneth as Director
15 October 1998
Resigned Dickinson Dees as Corporate Nominee Secretary
15 October 1998
Resigned Care, Timothy James as Nominee Director
10 August 1998
Appointed Dickinson Dees as Corporate Nominee Secretary
10 August 1998
Appointed Care, Timothy James as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
Public Limited Company
Reg. no. 2366942
NWG Commercial Solutions Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company

Holdings 1

Companies where Vehicle Lease and Service Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 236

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026
15 July 2026Full accounts31 December 2025
16 March 2026Termination of appointment of a director
28 August 2025Confirmation statement with no updates9 August 2025
7 August 2025Full accounts31 December 2024
Show all 236 filings

Some other companies at this address

VLS Limited

Other companies in this industry

Crewe
Pudsey
Watford
Newcastle Upon Tyne
Paignton
Bracknell

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