OpenCompanies

Automotive Strategy Ltd

Company number
03554765
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 1998
Nature of business
Renting and leasing of cars and light motor vehicles
Corporate group
Vertu Motors PLC (175 companies)

Registered office

2 Penman Way
Grove Park
Leicester
LE19 1ST

Officers

NameRoleAppointedResigned
MOORHOUSE, Simon Director 13 Jul 2023
NIEUWENHUYS, Gerard Edward Director 30 Apr 2006
COLLINSON, Adam Director 13 Aug 2014 14 Jul 2023
CARPENTER, Mark Gwilym Secretary 30 Apr 2006 23 Sep 2010
CARPENTER, Mark Gwilym Director 30 Apr 2006 23 Sep 2010
DICK, Andrew Francis Director 12 Mar 1999 30 Apr 2006
DICK, Andrew Francis Secretary 12 Mar 1999 30 Apr 2006
ADAIR, John Director 16 Jun 1998 30 Apr 2006
FLEMING, Malcolm Director 12 Mar 1999 16 Jun 2005
SMITH, Peter Frederick Director 1 Sep 1998 31 Oct 2000
GUNTER, Peter Reginald Director 23 Apr 1998 23 Mar 2000
JEANS, Roderick Manning Director 23 Apr 1998 10 Mar 2000
O'BRIEN, Thomas Francis Secretary 16 Jun 1998 12 Mar 1999
O'BRIEN, Thomas Francis Director 16 Jun 1998 12 Mar 1999
RADCLIFFE, Mark Hugh Joseph Director 16 Jun 1998 31 Jan 1999
GUNTER, Peter Reginald Secretary 23 Apr 1998 16 Jun 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 23 Apr 1998 23 Apr 1998

Control

NameNature of controlNotifiedCeased
William Jacks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999

Connections

Owned by

Automotive Strategy Ltd → William Jacks Limited → Sytner Group Limited → PAG International Limited

Directors’ other companies

Companies at the same address

Data