Vertu Motors (Tmc) Limited
Private Limited Company · Gateshead
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVertu Motors PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-29 · No cessation recorded
Source record 222094618Show 2 ceased records
SB
Mr Steven Richard BurrowsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-29
Source record 225406922DC
Mr Dean CooperIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 225406923People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 11 historicalShow 11 historical appointments
LH
Louise HolmesResigned secretary
Resigned 2012-07-01 · 12 yrs
JN
Joanne NixonResigned secretary
Resigned 2007-10-01 · 4 yrs
LH
Resigned 2006-10-18 · Financial Director
DC
Dean CooperResigned director
Resigned 2005-08-01 · 19 yrs · Operations Director
GH
Graham HallResigned director
Resigned 2001-09-24 · 3 yrs · Human Resources Director
AF
Resigned 2001-09-24 · 3 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-01
SB
Steven BurrowsResigned director
Resigned 1999-06-01 · 25 yrs · Director
TR
Trevor ReeveResigned director
Resigned 1999-06-01 · 6 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active