PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Company summary

Company number: 00915008
Status: ACTIVE
Incorporated / age: 8 September 196759 years
Registered office: 1 Great Central Square, Leicester, LE1 4JS, England
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 20:29 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
1 Great Central Square, Leicester, LE1 4JS, England
Nature of business
Activities of head offices
Previous company names
VANGUARD RENTAL (HOLDINGS) LIMITED
ANC RENTAL CORPORATION (HOLDINGS) LIMITED
ALAMO RENT A CAR (UK) LIMITED
GUY SALMON SERVICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARSON, Christopher Edward ACTIVE	Director	22 Dec 2020		England	October 1981	1, Great Central Square, Leicester, LE1 4JS, England
NØRRING, Christian Øien ACTIVE	Director	30 Apr 2026		Denmark	June 1978	1, Great Central Square, Leicester, LE1 4JS, England
ARMSTRONG, Frank Anthony RESIGNED	Secretary	23 May 1995	02 Jun 1997			8790 North West Eighteenth Street, Coral Springs, Florida, 33071, Usa
BURNS, Brent RESIGNED	Secretary		23 May 1995			110 Tower 28th Floor, 110 Se Sixth Street, Fort Lauderdale, Florida, FOREIGN, Usa
COLE, James Otis RESIGNED	Secretary	02 Jun 1997	08 Mar 2000			450 East Las Olas Boulevard, Fort Lauderdale, Florida, 33301, Usa
COLTON, Jane Margaret RESIGNED	Secretary	08 Mar 2000	31 Jul 2011			James House, 55 Welford Road, Leicester, LE2 7AR
HANDLEY, Richard Lowry RESIGNED	Secretary	18 Dec 1996	30 May 1997			617 Isle Of Palms, Fort Lauderdale, Broward County, Florida, 33301, Usa
PICKUP JUNIOR, Robert Edwin RESIGNED	Secretary	24 Jan 1995	23 May 1995			1300 South West Twenty First Lane, Boca Raton, Florida 33486, Usa
STAKEL, John David RESIGNED	Secretary	21 May 1996	16 Aug 1996			110 Se 6th Street, 30th Floor, Fort Lauderdale, Florida, Usa
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	18 Jul 1997	12 Jun 2000			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
ALEF, Ann-Christin RESIGNED	Director	05 Mar 2024	08 Sep 2025	Germany	August 1987	1, Great Central Square, Leicester, LE1 4JS, England
ARMSTRONG, Frank Anthony RESIGNED	Director	24 Jan 1995	02 Dec 1997		February 1958	8790 North West Eighteenth Street, Coral Springs, Florida, 33071, Usa
BARRY, Marie, Mrs. RESIGNED	Director	02 Aug 2007	18 Jul 2008	United Kingdom	March 1964	Englewood, 7 Bletchley Road, Stewkley, Bucks, LU7 0ER
BLEDSOE, Richard RESIGNED	Director	21 May 1991	11 Apr 1997		February 1957	Exeterweg 34, 61352 Bad Hamburg, Frankfurt, Germany
BRODY, Christopher Scott RESIGNED	Director	14 Oct 2003	07 May 2004		July 1968	205 W. 19th St., Apt. 11f, New York, NY 10011, America
CASH, Betty Sue RESIGNED	Director	26 May 1994	24 Jan 1995		December 1953	606 Canistel Lane, Boca Raton, Florida, 33486
CATANIA, Salvatore RESIGNED	Director	28 Feb 2007	11 Aug 2008		November 1953	Via Bazzanie 700-00128, Roma, Roma, Italy
CLARK, William Macdonald RESIGNED	Director		23 May 1995		August 1939	110 Tower 28th Floor, 110 Se Sixth Street, Fort Lauderdale, Florida, FOREIGN, Usa
COBB, David Keith RESIGNED	Director	23 May 1995	18 Dec 1996		March 1941	110 Southeast 6th Street, Fort Lauderdale, Florida, 33301, Usa
COLE, James Otis RESIGNED	Director	02 Jun 1997	31 Dec 1999		February 1941	450 East Las Olas Boulevard, Fort Lauderdale, Florida, 33301, Usa
CORBETT, Geoffrey Edward Hall RESIGNED	Director	02 Dec 1997	15 Jul 1999		May 1940	6 Christie Close, Bookham, Surrey, KT23 3QP
COTTERILL, Mark John RESIGNED	Director	11 Aug 2008	30 Nov 2010	United Kingdom	September 1965	James House, 55 Welford Road, Leicester, LE2 7AR
CUSTAGE, Dennis Michael RESIGNED	Director	15 Jul 1999	04 Aug 2000		June 1945	7755 Northwest 55 Place, Coral Springs, Florida 33067, Usa
GOLD, Bradley Alan RESIGNED	Director	07 May 2004	28 Feb 2007		November 1971	22nd Floor, 299 Park Avenue, New York, 10171, Usa
HANDLEY, Richard Lowry RESIGNED	Director	18 Dec 1996	30 May 1997		March 1947	617 Isle Of Palms, Fort Lauderdale, Broward County, Florida, 33301, Usa
HAWKINS, Thomas Williams RESIGNED	Director	18 Dec 1996	12 Nov 1999		April 1961	10 Nurmy Isle Fort Lauderdale, Broward County Florida 33301, Usa, FOREIGN
JOHNSON, Steven Mark RESIGNED	Director	06 Apr 2009	02 Apr 2012	United Kingdom	May 1964	James House, 55 Welford Road, Leicester, LE2 7AR
KORVIN, Marie-Helene RESIGNED	Director	15 Nov 2021	23 Sep 2022	France	November 1982	1, Great Central Square, Leicester, LE1 4JS, England
LEIGH, John Simon RESIGNED	Director	04 Aug 2000	06 Apr 2009	United Kingdom	January 1945	Priory House, Priory Road, Sunningdale, Berkshire, SL5 9RQ
LOBECK, William Earl RESIGNED	Director	14 Oct 2003	28 Feb 2007		April 1940	1132 South Lewis Street, Tulsa, Oklahoma 74104, Usa
LOBECK, William Earl RESIGNED	Director	08 Apr 1999	27 Aug 1999		April 1940	1132 South Lewis Street, Tulsa, Oklahoma 74104, Usa
MCCALL, Kenneth Stanley RESIGNED	Director	22 Nov 2010	31 Dec 2018	United Kingdom	September 1957	James House, 55 Welford Road, Leicester, LE2 7AR
MENENDEZ, Nereida Maria RESIGNED	Director	23 May 1995	18 Dec 1996		December 1961	110 Southeast 6th Street, Fort Lauderdale Florida, Usa, 33301
MORSE, Edward RESIGNED	Director		23 May 1995		March 1921	110 Tower 28th Floor, 110 Se Sixth Street, Fort Lauderdale, Flordia, FOREIGN, Usa
OWENS, Stuart Gordon RESIGNED	Director	15 Mar 2017	05 Feb 2021	United Kingdom	June 1971	James House, 55 Welford Road, Leicester, LE2 7AR
PELIGRY, Luc Etienne RESIGNED	Director	15 Aug 2018	15 Nov 2021	France	November 1964	James House, 55 Welford Road, Leicester, LE2 7AR
PENNINGTON, David RESIGNED	Director	21 May 1991	23 Mar 1993		February 1944	15 Du Maurier Close, Church Crookham, Fleet, Hampshire, GU13 0YA
PICKUP JUNIOR, Robert E RESIGNED	Director	23 May 1995	05 Sep 1995		May 1946	110 Se 6th Street, Fort Lauderdale, Florida, 33301, Usa
PLATT, Charles Deforest RESIGNED	Director		30 Jan 1995		July 1931	110 Tower 28th Floor, 110 Se Sixth Street, Fort Lauderdale, Florida, FOREIGN, Usa
RAFAEL, Girona RESIGNED	Director	28 Feb 2007	11 Aug 2008	France	November 1962	8 Rue Roger Bacon, Paris, Paris, 75017, France
SANTIAGO, Ronald RESIGNED	Director	22 Dec 2020	02 Jan 2024	United Kingdom	February 1965	1, Great Central Square, Leicester, LE1 4JS, England
SMITH, Gary Neil RESIGNED	Director	02 Apr 2012	30 Apr 2026	England	April 1970	1, Great Central Square, Leicester, LE1 4JS, England
TESSLER, Lenard RESIGNED	Director	14 Oct 2003	28 Feb 2007		May 1952	130 East End Avenue, Penthouse B, New York, New York 10028, Usa
WARDLE, Ian RESIGNED	Director	08 Apr 1999	07 Dec 2006		March 1958	Lynbrook Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD

CARSON, Christopher Edward ACTIVE
Role: Director
Appointed on: 22 Dec 2020
Country of Residence: England
Date of birth: October 1981
Address: 1, Great Central Square, Leicester, LE1 4JS, England

NØRRING, Christian Øien ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Denmark
Date of birth: June 1978
Address: 1, Great Central Square, Leicester, LE1 4JS, England

ARMSTRONG, Frank Anthony RESIGNED
Role: Secretary
Appointed on: 23 May 1995
Resigned on: 02 Jun 1997
Address: 8790 North West Eighteenth Street, Coral Springs, Florida, 33071, Usa

BURNS, Brent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 1995
Address: 110 Tower 28th Floor, 110 Se Sixth Street, Fort Lauderdale, Florida, FOREIGN, Usa

COLE, James Otis RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 08 Mar 2000
Address: 450 East Las Olas Boulevard, Fort Lauderdale, Florida, 33301, Usa

COLTON, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 08 Mar 2000
Resigned on: 31 Jul 2011
Address: James House, 55 Welford Road, Leicester, LE2 7AR

HANDLEY, Richard Lowry RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 30 May 1997
Address: 617 Isle Of Palms, Fort Lauderdale, Broward County, Florida, 33301, Usa

PICKUP JUNIOR, Robert Edwin RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 23 May 1995
Address: 1300 South West Twenty First Lane, Boca Raton, Florida 33486, Usa

STAKEL, John David RESIGNED
Role: Secretary
Appointed on: 21 May 1996
Resigned on: 16 Aug 1996
Address: 110 Se 6th Street, 30th Floor, Fort Lauderdale, Florida, Usa

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jul 1997
Resigned on: 12 Jun 2000
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

ALEF, Ann-Christin RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 08 Sep 2025
Country of Residence: Germany
Date of birth: August 1987
Address: 1, Great Central Square, Leicester, LE1 4JS, England

ARMSTRONG, Frank Anthony RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 02 Dec 1997
Date of birth: February 1958
Address: 8790 North West Eighteenth Street, Coral Springs, Florida, 33071, Usa

BARRY, Marie, Mrs. RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Englewood, 7 Bletchley Road, Stewkley, Bucks, LU7 0ER

BLEDSOE, Richard RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 11 Apr 1997
Date of birth: February 1957
Address: Exeterweg 34, 61352 Bad Hamburg, Frankfurt, Germany

BRODY, Christopher Scott RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 07 May 2004
Date of birth: July 1968
Address: 205 W. 19th St., Apt. 11f, New York, NY 10011, America

CASH, Betty Sue RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 24 Jan 1995
Date of birth: December 1953
Address: 606 Canistel Lane, Boca Raton, Florida, 33486

CATANIA, Salvatore RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 11 Aug 2008
Date of birth: November 1953
Address: Via Bazzanie 700-00128, Roma, Roma, Italy

CLARK, William Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: August 1939
Address: 110 Tower 28th Floor, 110 Se Sixth Street, Fort Lauderdale, Florida, FOREIGN, Usa

COBB, David Keith RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 18 Dec 1996
Date of birth: March 1941
Address: 110 Southeast 6th Street, Fort Lauderdale, Florida, 33301, Usa

COLE, James Otis RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 31 Dec 1999
Date of birth: February 1941
Address: 450 East Las Olas Boulevard, Fort Lauderdale, Florida, 33301, Usa

CORBETT, Geoffrey Edward Hall RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 15 Jul 1999
Date of birth: May 1940
Address: 6 Christie Close, Bookham, Surrey, KT23 3QP

COTTERILL, Mark John RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: James House, 55 Welford Road, Leicester, LE2 7AR

CUSTAGE, Dennis Michael RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 04 Aug 2000
Date of birth: June 1945
Address: 7755 Northwest 55 Place, Coral Springs, Florida 33067, Usa

GOLD, Bradley Alan RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 28 Feb 2007
Date of birth: November 1971
Address: 22nd Floor, 299 Park Avenue, New York, 10171, Usa

HANDLEY, Richard Lowry RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 30 May 1997
Date of birth: March 1947
Address: 617 Isle Of Palms, Fort Lauderdale, Broward County, Florida, 33301, Usa

HAWKINS, Thomas Williams RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 12 Nov 1999
Date of birth: April 1961
Address: 10 Nurmy Isle Fort Lauderdale, Broward County Florida 33301, Usa, FOREIGN

JOHNSON, Steven Mark RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: James House, 55 Welford Road, Leicester, LE2 7AR

KORVIN, Marie-Helene RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 23 Sep 2022
Country of Residence: France
Date of birth: November 1982
Address: 1, Great Central Square, Leicester, LE1 4JS, England

LEIGH, John Simon RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Priory House, Priory Road, Sunningdale, Berkshire, SL5 9RQ

LOBECK, William Earl RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 28 Feb 2007
Date of birth: April 1940
Address: 1132 South Lewis Street, Tulsa, Oklahoma 74104, Usa

LOBECK, William Earl RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 27 Aug 1999
Date of birth: April 1940
Address: 1132 South Lewis Street, Tulsa, Oklahoma 74104, Usa

MCCALL, Kenneth Stanley RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1957
Address: James House, 55 Welford Road, Leicester, LE2 7AR

MENENDEZ, Nereida Maria RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 18 Dec 1996
Date of birth: December 1961
Address: 110 Southeast 6th Street, Fort Lauderdale Florida, Usa, 33301

MORSE, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: March 1921
Address: 110 Tower 28th Floor, 110 Se Sixth Street, Fort Lauderdale, Flordia, FOREIGN, Usa

OWENS, Stuart Gordon RESIGNED
Role: Director
Appointed on: 15 Mar 2017
Resigned on: 05 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1971
Address: James House, 55 Welford Road, Leicester, LE2 7AR

PELIGRY, Luc Etienne RESIGNED
Role: Director
Appointed on: 15 Aug 2018
Resigned on: 15 Nov 2021
Country of Residence: France
Date of birth: November 1964
Address: James House, 55 Welford Road, Leicester, LE2 7AR

PENNINGTON, David RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 23 Mar 1993
Date of birth: February 1944
Address: 15 Du Maurier Close, Church Crookham, Fleet, Hampshire, GU13 0YA

PICKUP JUNIOR, Robert E RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 05 Sep 1995
Date of birth: May 1946
Address: 110 Se 6th Street, Fort Lauderdale, Florida, 33301, Usa

PLATT, Charles Deforest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1995
Date of birth: July 1931
Address: 110 Tower 28th Floor, 110 Se Sixth Street, Fort Lauderdale, Florida, FOREIGN, Usa

RAFAEL, Girona RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 11 Aug 2008
Country of Residence: France
Date of birth: November 1962
Address: 8 Rue Roger Bacon, Paris, Paris, 75017, France

SANTIAGO, Ronald RESIGNED
Role: Director
Appointed on: 22 Dec 2020
Resigned on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1, Great Central Square, Leicester, LE1 4JS, England

SMITH, Gary Neil RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: April 1970
Address: 1, Great Central Square, Leicester, LE1 4JS, England

TESSLER, Lenard RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 28 Feb 2007
Date of birth: May 1952
Address: 130 East End Avenue, Penthouse B, New York, New York 10028, Usa

WARDLE, Ian RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 07 Dec 2006
Date of birth: March 1958
Address: Lynbrook Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
25 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2002	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)
15 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 1994	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)
28 Dec 1994	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)
31 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1985	Satisfied
16 Aug 1983	Satisfied
27 Sep 1980	Satisfied
16 Jan 1980	Satisfied
16 Jan 1980	Satisfied
16 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.