Venson Automotive Solutions Limited
- Company number
- 02714185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1992
- Nature of business
- Maintenance and repair of motor vehicles
Financial leasing - Corporate group
- Premier Fleet Management And Contract Hire Limited (4 companies)
Registered office
Previous names
- Venson Professional Contracts Limited (until 10 Mar 2000)
- Udfm Limited. (until 2 Nov 1994)
- Venson Services Limited (until 1 Sep 1993)
- Bookrace Limited (until 23 Jun 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOVERN, Daire | Director | 25 Aug 2023 | |
| STATON, Simon John | Director | 25 Jan 2007 | |
| ROFF, Samantha Jane | Director | 25 Jan 2007 | |
| BATESON, John Gerard | Director | 8 Dec 2006 | |
| BATESON, John Gerard | Secretary | 8 Dec 2006 | |
| O'SULLIVAN, Brian Michael | Director | 8 Dec 2006 | 23 Jun 2023 |
| GERARD, Mark William | Director | 27 Apr 2017 | 27 Jan 2023 |
| RICHMAN, Anthony David | Director | 25 Jan 2007 | 31 Jul 2011 |
| BROWN, Andrew Keith | Director | 14 May 2008 | 31 Dec 2009 |
| VENSON HOLDINGS LIMITED | Corporate-Director | 30 Oct 2006 | 8 Dec 2006 |
| LAWSON SMITH, Clive | Secretary | 19 Sep 2000 | 8 Dec 2006 |
| LAWSON SMITH, Clive | Director | 14 Aug 2006 | 15 Nov 2006 |
| SCRIVEN, Grant John Paul | Director | 14 Aug 2006 | 30 Oct 2006 |
| MEDLEY, Samantha Jane | Director | 31 Dec 1998 | 7 Sep 2006 |
| TEDDER, Gerald Leon | Director | 27 Aug 1993 | 30 Jun 2006 |
| WILLIAMSON, Alister Wallace | Director | 27 Aug 1993 | 27 Apr 2006 |
| LAWSON SMITH, Clive | Director | 11 Jun 1992 | 1 Oct 2005 |
| SCRIVEN, Grant John Paul | Director | 11 Jun 1992 | 1 Oct 2005 |
| FROST, Simon Hope | Secretary | 12 Aug 1999 | 19 Sep 2000 |
| FROST, Simon Hope | Director | 19 Jul 1999 | 31 Mar 2000 |
| LAWSON SMITH, Clive | Secretary | 11 Jun 1992 | 12 Aug 1999 |
| BRADLEY, John Heasman | Director | 27 Aug 1993 | 1 Oct 1997 |
| HEAL, Mark William | Director | 27 Aug 1993 | 18 Mar 1994 |
| SARBUTT, Michael Leslie | Director | 27 Aug 1993 | 8 Oct 1993 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 13 May 1992 | 11 Jun 1992 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 13 May 1992 | 11 Jun 1992 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 13 May 1992 | 11 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Fleet Management And Contract Hire Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 |
Accounts
Connections
Owned by
Venson Automotive Solutions Limited → Premier Fleet Management And Contract Hire Limited
Directors’ other companies
- BATESON, John Gerard - Secretary at Venson Nottingham Limited
- BATESON, John Gerard - Secretary at Venson Properties Limited
- BATESON, John Gerard - Secretary at Venson Herts Limited
- BATESON, John Gerard - Director at International Investment & Underwriting Limited
- BATESON, John Gerard - Director at Premier Fleet Management And Contract Hire Limited
- BATESON, John Gerard - Director at Venson Nottingham Limited
- BATESON, John Gerard - Director at Venson Properties Limited
- BATESON, John Gerard - Director at Venson Herts Limited
- MCGOVERN, Daire - Director at Premier Fleet Management And Contract Hire Limited
- MCGOVERN, Daire - Director at Venson Nottingham Limited
Companies at the same address
- Premier Fleet Management And Contract Hire Limited (06025920)
- Venson Herts Limited (06023480)
- Venson Nottingham Limited (04215190)
- Venson Properties Limited (04190602)