VERTU FIRST INVESTMENTS LIMITED (00251237)

VERTU FIRST INVESTMENTS LIMITED

Company summary

Company number: 00251237
Status: ACTIVE
Incorporated / age: 8 October 193095 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 23 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Previous company names
BRISTOL STREET FIRST INVESTMENTS LIMITED
ROYALE BABY CARRIAGES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOSE, Nicola Jane Carrington ACTIVE	Secretary	01 Mar 2019				Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen ACTIVE	Director	26 Mar 2007		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
CARUSO, Leonardo ACTIVE	Director	01 Jan 2026		United Kingdom	September 1977	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
CRANE, David Paul ACTIVE	Director	04 Nov 2008		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
FORRESTER, Robert Thomas ACTIVE	Director	26 Mar 2007		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
GARRATT, Tom Ross ACTIVE	Director	28 Mar 2024		United Kingdom	May 1986	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen RESIGNED	Secretary	25 Feb 2010	01 Mar 2019			Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
SMILEY, Patrick Joseph RESIGNED	Secretary	04 Apr 1997	26 Mar 2007			4 Ravenswood, Augustus Road, Birmingham, B15 3LN
BSG SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		04 Apr 1997			Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	25 Sep 2002	26 Mar 2007			Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
MUCKLE SECRETARY LIMITED RESIGNED	Secretary	26 Mar 2007	25 Feb 2010			C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	04 May 2001	25 Sep 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB
CANNON, Thomas Charles RESIGNED	Director		10 May 1993		September 1928	90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
DAWSON, Anthony David RESIGNED	Director		31 Oct 1995	United Kingdom	November 1935	Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
FERRY, Steve RESIGNED	Director	20 Nov 2014	15 Mar 2018	United Kingdom	November 1959	Vertu House, Kingsway North, Gateshead, Tyne And Wear, NE11 0JH, United Kingdom
HARRISON, Ian RESIGNED	Director	20 Nov 2014	28 Mar 2024	United Kingdom	November 1964	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
MARTON, Richard Egerton Christopher RESIGNED	Director		04 Apr 1997		November 1940	Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
MCCASLIN, Stuart David, Mr RESIGNED	Director	29 Jul 1996	04 Apr 1997	United Kingdom	April 1957	Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
SAWARD, Bryan Gray RESIGNED	Director		30 Jun 1993		September 1931	51 Parkside, Wimbledon, London, SW19 5NE
SHERWIN, Michael RESIGNED	Director	25 Feb 2010	01 Mar 2019	England	March 1959	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
SMILEY, Patrick Joseph RESIGNED	Director	04 Apr 1997	26 Mar 2007	United Kingdom	October 1946	4 Ravenswood, Augustus Road, Birmingham, B15 3LN
THORNE, Raymond RESIGNED	Director	29 Jul 1996	04 Apr 1997		February 1942	60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
TURNBULL, Peter RESIGNED	Director	31 Oct 1995	04 Apr 1997		April 1946	Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
TUSTAIN, John Bernard RESIGNED	Director	01 Aug 1995	26 Mar 2007	United Kingdom	January 1945	The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom
WILLIAMS, Paul Raymond RESIGNED	Director	27 Sep 1996	26 Mar 2007		February 1947	Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE
NORHAM HOUSE DIRECTOR LIMITED RESIGNED	Director	22 Jun 2007	29 Jun 2007			Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS

LOOSE, Nicola Jane Carrington ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

CARUSO, Leonardo ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Apr 1997	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOSE, Nicola Jane Carrington ACTIVE	Secretary	01 Mar 2019				Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen ACTIVE	Director	26 Mar 2007		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
CARUSO, Leonardo ACTIVE	Director	01 Jan 2026		United Kingdom	September 1977	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
CRANE, David Paul ACTIVE	Director	04 Nov 2008		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
FORRESTER, Robert Thomas ACTIVE	Director	26 Mar 2007		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
GARRATT, Tom Ross ACTIVE	Director	28 Mar 2024		United Kingdom	May 1986	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen RESIGNED	Secretary	25 Feb 2010	01 Mar 2019			Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
SMILEY, Patrick Joseph RESIGNED	Secretary	04 Apr 1997	26 Mar 2007			4 Ravenswood, Augustus Road, Birmingham, B15 3LN
BSG SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		04 Apr 1997			Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	25 Sep 2002	26 Mar 2007			Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
MUCKLE SECRETARY LIMITED RESIGNED	Secretary	26 Mar 2007	25 Feb 2010			C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	04 May 2001	25 Sep 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB
CANNON, Thomas Charles RESIGNED	Director		10 May 1993		September 1928	90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
DAWSON, Anthony David RESIGNED	Director		31 Oct 1995	United Kingdom	November 1935	Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
FERRY, Steve RESIGNED	Director	20 Nov 2014	15 Mar 2018	United Kingdom	November 1959	Vertu House, Kingsway North, Gateshead, Tyne And Wear, NE11 0JH, United Kingdom
HARRISON, Ian RESIGNED	Director	20 Nov 2014	28 Mar 2024	United Kingdom	November 1964	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
MARTON, Richard Egerton Christopher RESIGNED	Director		04 Apr 1997		November 1940	Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
MCCASLIN, Stuart David, Mr RESIGNED	Director	29 Jul 1996	04 Apr 1997	United Kingdom	April 1957	Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
SAWARD, Bryan Gray RESIGNED	Director		30 Jun 1993		September 1931	51 Parkside, Wimbledon, London, SW19 5NE
SHERWIN, Michael RESIGNED	Director	25 Feb 2010	01 Mar 2019	England	March 1959	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
SMILEY, Patrick Joseph RESIGNED	Director	04 Apr 1997	26 Mar 2007	United Kingdom	October 1946	4 Ravenswood, Augustus Road, Birmingham, B15 3LN
THORNE, Raymond RESIGNED	Director	29 Jul 1996	04 Apr 1997		February 1942	60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
TURNBULL, Peter RESIGNED	Director	31 Oct 1995	04 Apr 1997		April 1946	Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
TUSTAIN, John Bernard RESIGNED	Director	01 Aug 1995	26 Mar 2007	United Kingdom	January 1945	The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom
WILLIAMS, Paul Raymond RESIGNED	Director	27 Sep 1996	26 Mar 2007		February 1947	Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE
NORHAM HOUSE DIRECTOR LIMITED RESIGNED	Director	22 Jun 2007	29 Jun 2007			Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS

LOOSE, Nicola Jane Carrington ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

CARUSO, Leonardo ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom