Fourways Vehicle Solutions Limited
- Company number
- 04488178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2002
- Nature of business
- Renting and leasing of cars and light motor vehicles
- Corporate group
- Global Auto Holdings (Topco) Limited (56 companies)
Registered office
Previous names
- Fourways Vehicle Rental Limited (until 23 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Oona | Secretary | 27 Feb 2026 | |
| MCLELLAN, Owen John | Director | 1 Oct 2025 | |
| SMITH, Alex | Director | 23 Jan 2025 | |
| BREARLEY, James | Director | 18 Oct 2024 | 7 Oct 2025 |
| WHITAKER, Christopher Trevor | Director | 4 Apr 2024 | 22 Apr 2025 |
| REAY, Martin Paul | Director | 10 Jan 2024 | 7 Nov 2024 |
| MCPHEE, Duncan Andrew | Director | 2 Mar 2023 | 4 Apr 2024 |
| COLLETT, Andrew | Director | 2 Mar 2023 | 10 Jan 2024 |
| RABAN, Mark Douglas | Director | 2 Mar 2023 | 10 Jan 2024 |
| BRANDOM, Mark Ronald | Director | 2 Mar 2023 | 10 Jan 2024 |
| KENNY, Philip John | Secretary | 2 Mar 2023 | 11 Oct 2023 |
| LAIRD, Oliver Walter | Director | 2 Mar 2023 | 11 Oct 2023 |
| JONES, Gillian Ruth | Director | 25 Mar 2019 | 2 Mar 2023 |
| JONES, Gillian Ruth | Secretary | 20 Jun 2012 | 2 Mar 2023 |
| JONES, Trefor Griffith Morgan | Director | 17 Jul 2002 | 2 Mar 2023 |
| ENGLISH, Leigh-Ann May | Director | 1 Jun 2009 | 26 Mar 2019 |
| MCCARTNEY, Janet Elizabeth | Director | 17 Jul 2002 | 13 May 2015 |
| BROWN, Andrew Keith | Director | 1 Sep 2011 | 8 Apr 2013 |
| MCCARTNEY, Janet Elizabeth | Secretary | 17 Jul 2002 | 20 Jun 2012 |
| FORMATION SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Jul 2002 | 17 Jul 2002 |
| FORMATION NOMINEES LIMITED | Corporate-Nominee-Director | 17 Jul 2002 | 17 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lookers Motor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2023 | |
| Fourways (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £328,556 | £237,327 | 20 |
| 31 Dec 2021 | £238,860 | £56,052 | 25 |
| 31 Dec 2020 | £198,167 | £33,574 | 24 |
| 31 Dec 2019 | £97,825 | £12,650 | 24 |
| 31 Dec 2018 | £286,316 | £50,234 | 16 |
| 31 Dec 2017 | £291,496 | £30,112 | 14 |
| 31 Dec 2016 | £302,037 | £63,060 | 13 |
| 31 Dec 2015 | - | £50,245 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
Connections
Owned by
Fourways Vehicle Solutions Limited → Lookers Motor Group Limited → Lookers Limited → Global Auto Holdings PLC → Global Auto Holdings (Topco) Limited
Directors’ other companies
- MCLELLAN, Owen John - Director at Colebrook & Burgess Limited
- MCLELLAN, Owen John - Director at Colebrook & Burgess Holdings Limited
- MCLELLAN, Owen John - Director at Colbornes Trade Parts Limited
- MCLELLAN, Owen John - Director at Lookers Ppp Real Estate Holdings Limited
- MCLELLAN, Owen John - Director at NNK Holdings Limited
- MCLELLAN, Owen John - Director at Benfield Pension Trustees Limited
- MCLELLAN, Owen John - Director at Shields Automotive Limited
- MCLELLAN, Owen John - Director at Lookers Birmingham Limited
- MCLELLAN, Owen John - Director at Pollendine Motors (Frinton) Limited
- MCLELLAN, Owen John - Director at Dovercourt Motor Company Limited(the)
Companies at the same address
- AAG Fh UK PLC (15153945)
- Addison Motors Limited (00714804)
- Aston Green Limited (02855932)
- Benfield Pension Trustees Limited (04212523)
- Bluebell (Crewe) Limited (02195072)
- Bolling Investments Limited (00100651)
- Bramall & Jones Vw Ltd (06514534)
- Chipperfield Garage Limited (00958245)
- Chipperfield Holdings Limited (05490268)
- Colborne (Hgg) 2012 Limited (08043672)