Vehicle Replacement Group Limited
- Company number
- 09957616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2016
- Nature of business
- Renting and leasing of cars and light motor vehicles
- Corporate group
- Davies Group Limited (62 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGRAM, Paul Matthew | Director | 23 Jan 2019 | 23 Dec 2020 |
| GREGG, Spencer John | Director | 28 Apr 2017 | 23 Dec 2020 |
| HUGHES, Norman Philip | Director | 28 Apr 2017 | 23 Dec 2020 |
| CORBY, Matthew William | Director | 19 Jan 2016 | 2 Feb 2022 |
| DEBIASE, Antonio | Secretary | 23 Dec 2020 | 31 Dec 2024 |
| SAULTER, Daniel Mark | Director | 23 Dec 2020 | 31 Dec 2024 |
| DEBIASE, Antonio | Director | 23 Dec 2020 | 31 Dec 2024 |
| BUTTON, Matthew | Director | 7 Jan 2025 | 10 Sep 2025 |
| WILKINSON, Amber | Director | 7 Jan 2025 | 31 Mar 2026 |
| CARR, Allison Jane | Director | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew William Corby | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 23 Dec 2020 |
| Hughes And Greggs Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2020 | 5 May 2021 |
| Davies Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 31 Aug 2020 | £1,305,655 | £429,569 | 42 |
| 31 Aug 2019 | £220,644 | £220,291 | 19 |
| 31 Aug 2018 | £451,330 | £153,544 | 8 |
| 31 Aug 2017 | - | £9,589 | 6 |
| 31 Mar 2017 | - | £14,400 | 6 |
Connections
Owned by
Vehicle Replacement Group Limited → Davies Group Limited
Directors’ other companies
- CARR, Allison Jane - Director at Surveyorship Limited
- CARR, Allison Jane - Llp-Designated-Member at Keoghs LLP
- CARR, Allison Jane - Director at Building Validation Solutions Limited
- CARR, Allison Jane - Director at Topmark Claims Management Limited
- CARR, Allison Jane - Director at Core Insurance Services Limited
- CARR, Allison Jane - Director at Direct Group Property Services Limited
- CARR, Allison Jane - Director at Direct Validation Services Limited
Companies at the same address
- Alta Signa Holdings Limited (11885585)
- Alta Signa Ltd (11304011)
- AMA Underwriting Services Ltd (07448694)
- Asta Blue Line Services Ltd (10793326)
- Asta Capital Limited (07720641)
- Asta Corporate Member (No. 2) Limited (07392970)
- Asta Corporate Member (No. 3) Limited (12814071)
- Asta Corporate Member (No. 4) Limited (12814116)
- Asta Corporate Member Limited (08168249)
- Asta Insurance Markets Ltd (02436625)