Vehicle Replacement Group Limited
Renting and leasing of cars and light motor vehicles · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDavies Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-23 · No cessation recorded
Source record 117747090Show 2 ceased records
Hughes And Greggs LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-04 · Ceased 2021-05-05
Source record 110245378MC
Mr Matthew William CorbyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-12-23
Source record 115420331People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
AW
Amber WilkinsonResigned director
Resigned 2025-01-07 · 1 yr · Director
MB
Matthew ButtonResigned director
Resigned 2025-01-07 · Director
DS
Daniel SaulterResigned director
Resigned 2020-12-23 · 4 yrs · Director
AD
Antonio DebiaseResigned secretary
Resigned 2020-12-23 · 4 yrs
AD
Antonio DebiaseResigned director
Resigned 2020-12-23 · 4 yrs · Director
PI
Paul IngramResigned director
Resigned 2019-01-23 · 1 yr · Company Director
NH
Norman HughesResigned director
Resigned 2017-04-28 · 3 yrs · Director
SG
Spencer GreggResigned director
Resigned 2017-04-28 · 3 yrs · Company Director
MC
Matthew CorbyResigned director
Resigned 2016-01-19 · 6 yrs · Vehicle Sales
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active