Contract Vehicles Limited
- Company number
- 00759126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 1963
- Nature of business
- Renting and leasing of trucks and other heavy vehicles
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Previous names
- Wain Transport Limited (until 31 Jan 1986)
- Ensor Motors Limited (until 1 Oct 1985)
- Wain Transport (Cheshire) Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITHIES, Noelle Lesley | Director | 1 Jun 2023 | |
| SKIPPEN, Sean | Director | 1 Apr 2020 | |
| BURNS, Eric Ross | Director | 31 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel John Barrett | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 31 Mar 2017 |
| Mr Douglas Smith | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 31 Mar 2017 |
| Mr John Allan Ross | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 31 Mar 2017 |
| Contract Vehicles Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jan 2018 |
| Zeus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jan 2018 |
Accounts
Connections
Owned by
Contract Vehicles Limited → Zeus Bidco Limited → Zeus Midco Limited → Zeus Finco Limited → Zenith Automotive Holdings Limited → Bridgepoint Advisers Limited
Controls
- Contract Vehicles Fleet Services Limited (12693317)
- Contract Vehicles Properties Limited (13060694)
- Contract Vehicles Rentals Limited (12693309)
Companies at the same address
- Contract Vehicles Properties Limited (13060694)
- Crabtree Potts Associates Limited (12933591)
- Jungle I.T. Limited (05008636)
- S I B (Holdings) Limited (06434639)
- Schofield Insurance Brokers Limited (04664567)
- Zenauto Limited (10967345)
- Zenith Automotive Holdings Limited (10574333)
- Zenith Finco PLC (13708923)
- Zeus Bidco Limited (10403131)
- Zeus Finco Limited (10574680)