NETWORK VEHICLES LIMITED

Company summary

Company number: 01365107
Status: ACTIVE
Incorporated / age: 25 April 197848 years
Registered office: 165 Bath Road, Slough, Berkshire, SL1 4AA
Accounts due: 30 September 2026
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:26 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
165 Bath Road, Slough, Berkshire, SL1 4AA
Nature of business
Renting and leasing of cars and light motor vehicles
Previous company names
BLOUHEMEL LIMITED
MERCANTILE CREDIT CONTRACTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARLIN, Samantha ACTIVE	Secretary	01 Jul 2020				165, Bath Road, Slough, Berkshire, SL1 4AA
CULLY, Rob ACTIVE	Director	23 Apr 2025		England	November 1978	165, Bath Road, Slough, Berkshire, SL1 4AA
LAVER, Timothy James ACTIVE	Director	07 Oct 2024		England	May 1975	165, Bath Road, Slough, Berkshire, SL1 4AA
CLARKE, Stuart Walter RESIGNED	Secretary		01 Aug 1995			99 Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2UB
KEARTLAND, Niall Robert RESIGNED	Secretary	31 Jan 2006	30 Jun 2020			165 Bath Road, Slough, Berkshire, SL1 4AA
KIRKWOOD, Evelyn Patricia RESIGNED	Secretary	11 Dec 2000	31 Jan 2006			95 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SR
PENTLAND, Joanne Caroline RESIGNED	Secretary	01 Aug 1995	11 Dec 2000			188 Franciscan Road, Tooting, London, SW17 8HG
BLACK, Christopher James RESIGNED	Director	07 Oct 2024	23 Apr 2025	England	August 1973	165, Bath Road, Slough, Berkshire, SL1 4AA
BOON, John David RESIGNED	Director	22 Jun 2000	04 Jun 2008	United Kingdom	February 1962	Pinecroft, Henley Road, Marlow, Buckinghamshire, SL7 2DG
BRENNAN, David Martin RESIGNED	Director	30 Jan 2006	30 Apr 2014	Ireland	July 1966	165 Bath Road, Slough, Berkshire, SL1 4AA
BRIGHTWELL, Colin Roger RESIGNED	Director		18 Jan 1994		February 1945	Bridge End Prey Heath Road, Mayford, Woking, Surrey, GU22 0SW
BROMAGE, Richard Malcolm RESIGNED	Director	15 Feb 1999	22 Jun 2000	Great Britain	September 1950	Lane Cottage Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2QJ
CELLIER, Rudolf RESIGNED	Director	17 Aug 2020	07 Oct 2024	England	October 1984	165, Bath Road, Slough, Berkshire, SL1 4AA
CLARKE, Stuart Walter RESIGNED	Director	18 Jan 1994	22 Jun 2000		August 1942	99 Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2UB
DYER, Matthew Richard RESIGNED	Director	22 May 2014	01 Feb 2019	England	February 1969	165, Bath Road, Slough, Berkshire, SL1 4AA
FOWLER, Brian Frederick RESIGNED	Director	10 Dec 1996	15 Feb 1999		November 1945	Sawyers 11 Theobald Drive, Tilehurst, Reading, Berkshire, RG31 6YA
MARTINEZ, Alfonso RESIGNED	Director	01 Feb 2019	07 Oct 2024	England	July 1961	165, Bath Road, Slough, Berkshire, SL1 4AA
MCNALLY, Kevin Daniel RESIGNED	Director	03 Feb 2003	27 Jan 2006	United Kingdom	July 1958	The Foxcote Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
MULLEN, Ian Nicholas RESIGNED	Director	01 Apr 2019	19 Sep 2020	England	March 1969	165, Bath Road, Slough, Berkshire, SL1 4AA
STEENVOORDEN, Patrick Marco RESIGNED	Director	01 Jan 2015	01 Apr 2019	United Kingdom	September 1972	165, Bath Road, Slough, Berkshire, SL1 4AA
STICKLAND, David George RESIGNED	Director	12 May 2008	07 Nov 2014	United Kingdom	May 1969	165 Bath Road, Slough, Berkshire, SL1 4AA
THOMAS, Howard Malcolm RESIGNED	Director	22 Jun 2000	07 May 2003		February 1953	10 Sandlewood End, Beaconsfield, Buckinghamshire, HP9 2NW
YARDLEY, John Edward RESIGNED	Director		31 Oct 1996		June 1944	Coombe House, Woodhouse Lane, Holmbury St Mary, Surrey, RH5 6NN

CARLIN, Samantha ACTIVE
Role: Secretary
Appointed on: 01 Jul 2020
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

CULLY, Rob ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: England
Date of birth: November 1978
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

LAVER, Timothy James ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: May 1975
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

CLARKE, Stuart Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: 99 Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2UB

KEARTLAND, Niall Robert RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 30 Jun 2020
Address: 165 Bath Road, Slough, Berkshire, SL1 4AA

KIRKWOOD, Evelyn Patricia RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 31 Jan 2006
Address: 95 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SR

PENTLAND, Joanne Caroline RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 11 Dec 2000
Address: 188 Franciscan Road, Tooting, London, SW17 8HG

BLACK, Christopher James RESIGNED
Role: Director
Appointed on: 07 Oct 2024
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: August 1973
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

BOON, John David RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 04 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Pinecroft, Henley Road, Marlow, Buckinghamshire, SL7 2DG

BRENNAN, David Martin RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 30 Apr 2014
Country of Residence: Ireland
Date of birth: July 1966
Address: 165 Bath Road, Slough, Berkshire, SL1 4AA

BRIGHTWELL, Colin Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1994
Date of birth: February 1945
Address: Bridge End Prey Heath Road, Mayford, Woking, Surrey, GU22 0SW

BROMAGE, Richard Malcolm RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 22 Jun 2000
Country of Residence: Great Britain
Date of birth: September 1950
Address: Lane Cottage Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2QJ

CELLIER, Rudolf RESIGNED
Role: Director
Appointed on: 17 Aug 2020
Resigned on: 07 Oct 2024
Country of Residence: England
Date of birth: October 1984
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA