OpenCompanies

Vertu Fourth Investments Limited

Company number
00522856
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 1953
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Corporate group
Haymarket Group Limited (175 companies)

Registered office

Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Previous names

  • Bristol Street Fourth Investments Limited (until 2 Apr 2025)
  • Fleet Datascan Limited (until 27 Sep 1995)
  • Bristol Street Motors (Harrow) Limited (until 16 Mar 1983)

Officers

NameRoleAppointedResigned
GARRATT, Tom Ross Director 28 Mar 2024
CARUSO, Leonardo Director 1 Nov 2018
GOULD, Stephen Paul Director 2 Mar 2018
KENT, Colin Director 20 Nov 2014
CRANE, David Paul Director 4 Nov 2008
ANDERSON, Karen Director 26 Mar 2007
FORRESTER, Robert Thomas Director 26 Mar 2007

Control

NameNature of controlNotifiedCeased
Vertu Motors Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Vertu Fourth Investments Limited → Vertu Motors PLC

Controls

Directors’ other companies

Companies at the same address

Data