Vans Direct Limited

Active06971144 Private limited company
Incorporated
23 July 2009 (17 years)
Previously known as
Fast First Limited (until 6 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Sale of other motor vehicles (45190)
Accounts type
Audit 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
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
4
Outstanding
1
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 January 2019
British
Born November 1971
Director · Appointed 4 January 2019
British
Born October 1967 (59)
Director · Appointed 4 January 2019
British
Born September 1969 (57)
Officer history (7 former)
17 September 2021
Resigned Wastie, Martin Scott as Director
1 October 2019
Resigned Pocock, Jane as Director
1 August 2019
Resigned Davies, Langley John as Director
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
4 January 2019
Resigned Pocock, Jane as Secretary
4 January 2019
Appointed Anderson, Karen as Director
4 January 2019
Appointed Crane, David Paul as Director
4 January 2019
Appointed Forrester, Robert Thomas as Director
4 January 2019
Appointed Anderson, Karen as Secretary
4 January 2019
Appointed Wastie, Martin Scott as Director
4 January 2019
Resigned Thomas, Gilbert Stanley, Sir as Director
1 September 2013
Appointed Thomas, Gilbert Stanley, Sir as Director
19 October 2010
Resigned Brooks, Keith Michael as Director
25 May 2010
Appointed Brooks, Keith Michael as Director
23 July 2009
Appointed Pocock, Jane as Secretary
23 July 2009
Appointed Davies, Langley John as Director
23 July 2009
Appointed Pocock, Jane as Director

Ownership 1 active

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

Corporate entity · Notified 4 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11619330

Holdings 3

Companies where Vans Direct Limited 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
Former controllers (2)
4 January 2019
Ceased Gilbert Stanley Thomas — Owns 75–100% of shares
6 April 2016
Ceased Jane Pocock — Owns 25–50% of shares

What Vans Direct say about themselves

“Vansdirect offers unbeatable van sale deals in the UK. We offer an extensive selection of new vans for sale at unbeatable prices, plus flexible van finance options.”

— from vansdirect.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts28 February 2026
5 November 2026Accounts filing
22 October 2026Registration of a charge
Show all recent filings

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