# Vehicle Replacement Group Limited

## Details

- **Company number:** [09957616](https://find-and-update.company-information.service.gov.uk/company/09957616)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2016
- **Registered office:** 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [77110](/sic/77110) Renting and leasing of cars and light motor vehicles
- **Corporate group:** [Davies Group Limited](/group/8078) (62 companies)



## 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 |
|---|---|---|---|
| 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 |



## Owned by

Vehicle Replacement Group Limited → [Davies Group Limited](/company/06479822)




## Directors' other companies

- [CARR, Allison Jane](/person/6247815) - director at [Surveyorship Limited](/company/06634718)
- [CARR, Allison Jane](/person/6247815) - llp-designated-member at [Keoghs LLP](/company/OC321124)
- [CARR, Allison Jane](/person/6247815) - director at [Building Validation Solutions Limited](/company/06972457)
- [CARR, Allison Jane](/person/6247815) - director at [Topmark Claims Management Limited](/company/SC305608)
- [CARR, Allison Jane](/person/6247815) - director at [Core Insurance Services Limited](/company/06411939)
- [CARR, Allison Jane](/person/6247815) - director at [Direct Group Property Services Limited](/company/06067034)
- [CARR, Allison Jane](/person/6247815) - director at [Direct Validation Services Limited](/company/03566382)
- [CARR, Allison Jane](/person/6247815) - director at [Shoreside Agents Ltd](/company/11582412)



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