# Provecta Car Plan Limited

## Details

- **Company number:** [03091210](https://find-and-update.company-information.service.gov.uk/company/03091210)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1995
- **Registered office:** NUMBER ONE, GREAT EXHIBITION WAY, KIRKSTALL FORGE, LS5 3BF
- **Nature of business:** [77110](/sic/77110) Renting and leasing of cars and light motor vehicles
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Improvelink Limited (until 1 Sep 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Richard Andrew | director | 24 Mar 2025 |  |
| BROWN, Nicola | director | 24 Jul 2024 |  |
| PHILLIPS, Mark Trevor, Mr. | director | 8 May 2008 |  |
| KIRBY, Andrew | director | 11 Nov 2013 | 1 Apr 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zeus Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 2018 |  |
| Zenith Intermediate Holdings 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 |




## Owned by

Provecta Car Plan Limited → [Zeus Bidco Limited](/company/10403131) → [Zeus Midco Limited](/company/10574775) → [Zeus Finco Limited](/company/10574680) → [Zenith Automotive Holdings Limited](/company/10574333) → [Bridgepoint Advisers Limited](/company/03220373)




## Directors' other companies

- [BROWN, Nicola](/person/6761358) - director at [Zenauto Limited](/company/10967345)
- [JONES, Richard Andrew](/person/6761359) - director at [Zenauto Limited](/company/10967345)
- [PHILLIPS, Mark Trevor, Mr.](/person/6761360) - director at [Zenauto Limited](/company/10967345)



## Companies at the same address

- [Leasedrive Limited](/company/01748180) (01748180)
- [Velo Limited](/company/02262861) (02262861)
- [Zenith Ef Limited](/company/07245395) (07245395)
- [Zenith Opco Limited](/company/08794498) (08794498)
- [Zenith Remarketing Limited](/company/07580101) (07580101)
- [Zenith Vehicle Contracts Limited](/company/02267701) (02267701)