Global Vehicle Group Limited
- Company number
- 13483413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Interpres Topco Limited (11 companies)
Registered office
Previous names
- Hamsard 3645 Limited (until 22 Oct 2021)
- Interpres Bidco Limited (until 30 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Emma Nicole | Director | 21 Oct 2026 | |
| HURST, Andrew David Richard | Director | 4 Mar 2022 | |
| MCGONIGLE, Harry | Director | 24 Mar 2025 | 21 Oct 2026 |
| LEWIS, Jonathan | Director | 4 Mar 2022 | 21 Oct 2026 |
| GILBERT, Simon George | Director | 22 Oct 2021 | 21 Oct 2026 |
| TURLEY, Cathal | Director | 22 Oct 2021 | 24 Mar 2025 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 29 Jun 2021 | 22 Oct 2021 |
| JONES, Jonathan James | Director | 29 Jun 2021 | 22 Oct 2021 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 29 Jun 2021 | 22 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Interpres Topco Limited | Significant Influence Or Control | 15 Dec 2021 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2021 | 15 Dec 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1 | £1 |
Connections
Owned by
Global Vehicle Group Limited → Interpres Topco Limited → Kinetic Bidco Limited → Kinetic Midco Limited → Kinetic Topco Limited → Kinetic Acquisitions Limited
Controls
- Autoease Vehicle Management Limited (03853249)
- Fleet Alliance Limited (SC235634)
- Global Van Solutions Ltd (05939989)
- TR Fleet Limited (06263012)
- Xlcr Vehicle Management Ltd (03923327)
Directors’ other companies
- HURST, Andrew David Richard - Director at White Fluffy Cloud Limited
- HURST, Andrew David Richard - Director at Interpres Topco Limited
- HURST, Andrew David Richard - Director at Lease Secured Limited
- HURST, Andrew David Richard - Director at Autoease Vehicle Management Limited
- HURST, Andrew David Richard - Director at Glenhaven (Mortehoe) Residents Management Limited
- HURST, Andrew David Richard - Director at Nailsea Ash Ltd
- THOMAS, Emma Nicole - Director at Kinetic Topco Limited
- THOMAS, Emma Nicole - Director at Kinetic Midco Limited
- THOMAS, Emma Nicole - Director at Kinetic Bidco Limited
- THOMAS, Emma Nicole - Director at TR Fleet Limited
Companies at the same address
- Autoease Vehicle Management Limited (03853249)
- BL Autosource LLP (OC302494)
- Concilium Limited (03693822)
- Fixit D.I.Y. Limited (01269512)
- Global Van Solutions Ltd (05939989)
- Great Western Air Ambulance Charity (06386523)
- Interpres Topco Limited (13483363)
- Lease Secured Limited (05861899)
- Nailsea Ash Ltd (15156568)
- Neva Consultants Holdings Limited (10186130)