# Vans Direct Limited

## Details

- **Company number:** [06971144](https://find-and-update.company-information.service.gov.uk/company/06971144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2009
- **Registered office:** VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, NE11 0XA
- **Nature of business:** [45190](/sic/45190) Sale of other motor vehicles
- **Corporate group:** [Haymarket Group Limited](/group/2470) (175 companies)


## 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 |  |




## Owned by

Vans Direct Limited → [Vertu Ventures Limited](/company/11619330) → [Vertu Motors PLC](/company/05984855)



## Controls

- [Best 4 Vans Limited](/company/07542473) (07542473)
- [Carsandvansdirect Limited](/company/10988431) (10988431)
- [Vanman Limited](/company/07525946) (07525946)



## Directors' other companies

- [ANDERSON, Karen](/person/5967367) - director at [Bristol Street Fifth Investments Limited](/company/03092217)
- [ANDERSON, Karen](/person/5967367) - director at [Bristol Street Fleet Services Limited](/company/01155778)
- [ANDERSON, Karen](/person/5967367) - director at [Bristol Street Group Limited](/company/03231395)
- [ANDERSON, Karen](/person/5967367) - director at [Brookside (1998) Limited](/company/04261427)
- [ANDERSON, Karen](/person/5967367) - director at [Group Smb Limited](/company/01958207)
- [ANDERSON, Karen](/person/5967367) - director at [National Allparts Limited](/company/01261700)
- [ANDERSON, Karen](/person/5967367) - director at [Westcountry Ventures Limited](/company/11286188)
- [ANDERSON, Karen](/person/5967367) - director at [Power Bulbs Ltd](/company/06628541)
- [ANDERSON, Karen](/person/5967367) - director at [Helston Garages Group (Management) Limited](/company/02113367)
- [ANDERSON, Karen](/person/5967367) - director at [Bristol Street (No.2) Limited](/company/00622158)



## Companies at the same address

- [Aceparts Limited](/company/09158422) (09158422)
- [Albert Farnell Limited](/company/00391896) (00391896)
- [All Car Parts Limited](/company/07932358) (07932358)
- [Alpha Birmingham](/company/00765178) (00765178)
- [Best 4 Vans Limited](/company/07542473) (07542473)
- [Blacks Autos Limited](/company/06264459) (06264459)
- [Blake Holdings Limited](/company/02852849) (02852849)
- [Bristol Street (No.1) Limited](/company/03463783) (03463783)
- [Bristol Street (No.2) Limited](/company/00622158) (00622158)
- [Bristol Street Commercials (Italia) Limited](/company/06088684) (06088684)



