Vertu Motors PLC

Active05984855 Public limited company

What Vertu Motors say about themselves

“Welcome to the home of Vertu Motors PLC, the 5th largest motor retailer in the United Kingdom.”

— from investors.vertumotors.com
Incorporated
1 November 2006 (20 years)
Previously known as
Norham House 1101 PLC (until 2 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Sale of new cars and light motor vehicles (45111)
Activities of head offices (70100)
Directors
Amanda Jane Cox
Accounts type
Group
Region
North East
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Filing status

Accounts due
31 August 2027
Last accounts
28 February 2026
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Cox, Amanda Jane
Director · Appointed 1 January 2025
British
Born September 1969 (57)
Director · Appointed 2 January 2024
Also at Bradford and Sons Limited, BSH Pension Trustee Limited
British
Born October 1962 (64)
Director · Appointed 5 June 2023
Also at Screwfix Direct Limited, Screwfix Spares Limited, SFD Ltd · more companies
British
Born February 1968 (58)
Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 1 March 2019
Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies
British
Born November 1971
Director · Appointed 3 September 2018
Also at Ulemco Ltd, The National Motor Museum Trust Limited · more companies
British
Born January 1958 (68)
Director · Appointed 26 July 2018
Also at Wiper Blades Limited, Vertu Motors (Durham) Limited, Farmer and Carlisle Leicester Limited · more companies
British
Born October 1967 (59)
Director · Appointed 6 November 2006
Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies
British
Born September 1969 (57)
Officer history (16 former)
31 May 2025
Resigned Best, Pauline Ann as Director
1 January 2025
Appointed Cox, Amanda Jane as Director
25 June 2024
Resigned Lever, Kenneth as Director
2 January 2024
Appointed Gillard, David James as Director
5 June 2023
Appointed Mewett, Jonathan Mark as Director
24 July 2019
Resigned Jones, Peter as Director
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
Resigned Sherwin, Michael as Director
1 March 2019
Appointed Anderson, Karen as Director
31 December 2018
Resigned Stead, Nigel Cleator as Director
3 September 2018
Appointed Goss, Andrew Paul as Director
26 July 2018
Appointed Crane, David Paul as Director
26 July 2017
Resigned Teasdale, William Moore as Director
31 May 2016
Appointed Best, Pauline Ann as Director
23 July 2015
Resigned Forbes, David Malcom as Director
2 June 2015
Appointed Lever, Kenneth as Director
1 January 2015
Appointed Jones, Peter as Director
1 January 2015
Resigned Williams, Paul Raymond as Director
8 December 2011
Appointed Stead, Nigel Cleator as Director
25 February 2010
Appointed Sherwin, Michael as Director
25 February 2010
Appointed Anderson, Karen as Secretary
25 February 2010
Resigned Anderson, Karen as Director
25 February 2010
Resigned Davison, Andrew John as Secretary
11 August 2009
Appointed Forbes, David Malcom as Director
27 March 2007
Appointed Williams, Paul Raymond as Director
9 January 2007
Appointed Anderson, Karen as Director
6 November 2006
Appointed Forrester, Robert Thomas as Director
6 November 2006
Resigned Norham House Director Limited as Corporate Director
6 November 2006
Resigned Davison, Andrew John as Director
1 November 2006
Resigned London Law Services Limited as Corporate Nominee Director
1 November 2006
Appointed London Law Services Limited as Corporate Nominee Director
1 November 2006
Appointed Davison, Andrew John as Director
1 November 2006
Resigned London Law Secretarial Limited as Corporate Nominee Director
1 November 2006
Appointed Norham House Director Limited as Corporate Director
1 November 2006
Appointed London Law Secretarial Limited as Corporate Nominee Director
1 November 2006
Appointed Davison, Andrew John as Secretary
1 November 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 November 2006
Appointed Teasdale, William Moore as Director
1 November 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 15

Companies where Vertu Motors PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Vertu Motors PLC This company
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 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
And 15 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registration of a charge
11 August 2026Cancellation of shares
10 August 2026Cancellation of shares
10 August 2026Cancellation of shares
10 August 2026Purchase of own shares
Show all recent filings

Some other companies at this address

Aceparts Limited
Albert Farnell Limited
All Car Parts Limited
Alpha Birmingham
Best 4 Vans Limited
Blacks Autos Limited

Other companies in this industry

Chester Le Street
Stratford-Upon-Avon
Eastbourne
Littlehampton
Ashington
Birmingham

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