Vans Direct Limited
- Company number
- 06971144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2009
- Nature of business
- Sale of other motor vehicles
- Corporate group
- Haymarket Group Limited (175 companies)
Registered office
Previous names
- Fast First Limited (until 6 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Karen | Director | 4 Jan 2019 | |
| CRANE, David Paul | Director | 4 Jan 2019 | |
| FORRESTER, Robert Thomas | Director | 4 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Jane Pocock | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Sir Gilbert Stanley Thomas | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jan 2019 |
| Vertu Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2019 |
Accounts
Connections
Owned by
Vans Direct Limited → Vertu Ventures Limited → Vertu Motors PLC
Controls
- Best 4 Vans Limited (07542473)
- Carsandvansdirect Limited (10988431)
- Vanman Limited (07525946)
Directors’ other companies
- ANDERSON, Karen - Director at Bristol Street Fifth Investments Limited
- ANDERSON, Karen - Director at Bristol Street Fleet Services Limited
- ANDERSON, Karen - Director at Bristol Street Group Limited
- ANDERSON, Karen - Director at Brookside (1998) Limited
- ANDERSON, Karen - Director at Group Smb Limited
- ANDERSON, Karen - Director at National Allparts Limited
- ANDERSON, Karen - Director at Westcountry Ventures Limited
- ANDERSON, Karen - Director at Power Bulbs Ltd
- ANDERSON, Karen - Director at Helston Garages Group (Management) Limited
- ANDERSON, Karen - Director at Bristol Street (No.2) Limited
Companies at the same address
- Aceparts Limited (09158422)
- Albert Farnell Limited (00391896)
- All Car Parts Limited (07932358)
- Alpha Birmingham (00765178)
- Best 4 Vans Limited (07542473)
- Blacks Autos Limited (06264459)
- Blake Holdings Limited (02852849)
- Bristol Street (No.1) Limited (03463783)
- Bristol Street (No.2) Limited (00622158)
- Bristol Street Commercials (Italia) Limited (06088684)