Website & contact details
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- The site of this company’s group or brand.
Vertu Motors Third Limited
- Incorporated
- 7 February 2007 (19 years)
- Previously known as
- Vertu Motors (VMC) Limited (until 29 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam ValleyGatesheadNE11 0XA
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 4 November 2008
British
Born October 1967 (59)
Director · Appointed 8 February 2007
British
Born November 1971
Director · Appointed 8 February 2007
British
Born September 1969 (57)
Officer history (6 former)
1 March 2019
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
1 March 2019
Resigned Anderson, Karen as Secretary
25 February 2010
25 February 2010
Appointed Anderson, Karen as Secretary
25 February 2010
4 November 2008
30 April 2007
30 April 2007
8 February 2007
8 February 2007
8 February 2007
8 February 2007
8 February 2007
7 February 2007
7 February 2007
Ownership 2 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
Public Limited Company
Reg. no. 05984855
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. 00267189
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Aceparts Limited Owns 75–100% of shares
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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
Vertu Motors Third Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 11 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 15 August 2025 | Other filing |
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