VERTU MOTORS (CONTINENTAL) LIMITED

Company summary

Company number: 02156457
Status: ACTIVE
Incorporated / age: 21 August 198739 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: 12 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 02:09 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
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
GREENOAKS (MAIDENHEAD) LIMITED
WINNINGTON HOLDINGS LIMITED
COURSEWOOD 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	29 Feb 2016		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
CRANE, David Paul ACTIVE	Director	29 Feb 2016		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
FORRESTER, Robert Thomas ACTIVE	Director	29 Feb 2016		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
GIBBINGS, Mark Louis ACTIVE	Director	01 Dec 2021		United Kingdom	December 1976	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
MASTERSON, Anthony Joseph ACTIVE	Director	01 Sep 2023		United Kingdom	June 1975	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen RESIGNED	Secretary	29 Feb 2016	01 Mar 2019			Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
MARTIN, Brian John RESIGNED	Secretary		15 Jun 2012			273/283 Bath Road, Slough, Berks, SL1 5PR
BOWN, Albert Edward RESIGNED	Director		31 Aug 1993		April 1930	5 Tanglewood Close, Shirley, Croydon, CR0 5HX
FOROUTAN, Mansoor RESIGNED	Director	30 Nov 1999	09 Dec 2015	Usa	January 1946	273/283 Bath Road, Slough, Berks, SL1 5PR
GRAMIAN, Hassan Ali Sanjar RESIGNED	Director	10 Oct 2014	29 Feb 2016	United Kingdom	August 1971	273/283 Bath Road, Slough, Berks, SL1 5PR
JOORABCHIAN, Mohamed RESIGNED	Director	30 Nov 1999	01 Dec 2005		November 1938	24 Bancroft Avenue, London, N2 0AS
KHAYAMI, Alidad RESIGNED	Director	03 Feb 1995	29 Feb 2016	England	October 1972	273/283 Bath Road, Slough, Berks, SL1 5PR
KHAYAMI, Ebrahim Mehrdad RESIGNED	Director	19 Apr 1994	03 Feb 1995		October 1957	5395 East La Palma Avenue, Anaheim, California 92807
KHAYAMI, Mahmoud RESIGNED	Director	09 Jul 2001	23 Jan 2002	England	January 1930	Eden House, 27 Winnington Road, London, N2 0TP
KHAYAMI, Mersedem RESIGNED	Director		19 Apr 1994		September 1963	Eden House, 27 Winnington Road, London, N1
KHAYAMI, Shahrzad RESIGNED	Director	31 Aug 1993	28 Apr 1999		April 1957	22 Cadogan Place, London, SW1X 9SA
KHAYAMI, Sharareh RESIGNED	Director	01 Feb 1998	01 Jun 1999		September 1962	Flat 1, 22 Cadogan Place, London, SW1X 9SA
MACE, James Christopher RESIGNED	Director		30 Nov 1997		October 1922	Flat 2 Ashford Chase, Steep, Petersfield, Hampshire, GU32 1AB
MARTIN, Brian John RESIGNED	Director	01 Dec 1997	15 Jun 2012	England	February 1930	273/283 Bath Road, Slough, Berks, SL1 5PR
PETERS, Hugh Beverley RESIGNED	Director		31 Dec 1999	England	July 1939	122 Bradmore Way, Coulsdon, Surrey, CR5 1PB
RICH, Mike RESIGNED	Director	29 Feb 2016	01 Sep 2023	United Kingdom	May 1961	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
SHERWIN, Michael RESIGNED	Director	29 Feb 2016	01 Mar 2019	England	March 1959	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
TANNER, Nicholas Charles RESIGNED	Director	01 Jan 2002	29 Feb 2016	England	December 1959	273/283 Bath Road, Slough, Berks, SL1 5PR
TAYLOR, Christopher Leigh RESIGNED	Director	05 Dec 2020	01 Feb 2026	United Kingdom	February 1973	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

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: 29 Feb 2016
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

CRANE, David Paul ACTIVE
Role: Director
Appointed on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

FORRESTER, Robert Thomas ACTIVE
Role: Director
Appointed on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

GIBBINGS, Mark Louis ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

MASTERSON, Anthony Joseph ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ANDERSON, Karen RESIGNED
Role: Secretary
Appointed on: 29 Feb 2016
Resigned on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

MARTIN, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 2012
Address: 273/283 Bath Road, Slough, Berks, SL1 5PR

BOWN, Albert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: April 1930
Address: 5 Tanglewood Close, Shirley, Croydon, CR0 5HX

FOROUTAN, Mansoor RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 09 Dec 2015
Country of Residence: Usa
Date of birth: January 1946
Address: 273/283 Bath Road, Slough, Berks, SL1 5PR

GRAMIAN, Hassan Ali Sanjar RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 273/283 Bath Road, Slough, Berks, SL1 5PR

JOORABCHIAN, Mohamed RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 01 Dec 2005
Date of birth: November 1938
Address: 24 Bancroft Avenue, London, N2 0AS

KHAYAMI, Alidad RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: October 1972
Address: 273/283 Bath Road, Slough, Berks, SL1 5PR

KHAYAMI, Ebrahim Mehrdad RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 03 Feb 1995
Date of birth: October 1957
Address: 5395 East La Palma Avenue, Anaheim, California 92807

KHAYAMI, Mahmoud RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 23 Jan 2002
Country of Residence: England
Date of birth: January 1930
Address: Eden House, 27 Winnington Road, London, N2 0TP

KHAYAMI, Mersedem RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1994
Date of birth: September 1963
Address: Eden House, 27 Winnington Road, London, N1

KHAYAMI, Shahrzad RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 28 Apr 1999
Date of birth: April 1957
Address: 22 Cadogan Place, London, SW1X 9SA

KHAYAMI, Sharareh RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 01 Jun 1999
Date of birth: September 1962
Address: Flat 1, 22 Cadogan Place, London, SW1X 9SA

MACE, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Date of birth: October 1922
Address: Flat 2 Ashford Chase, Steep, Petersfield, Hampshire, GU32 1AB

MARTIN, Brian John RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: February 1930
Address: 273/283 Bath Road, Slough, Berks, SL1 5PR

PETERS, Hugh Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: July 1939
Address: 122 Bradmore Way, Coulsdon, Surrey, CR5 1PB

RICH, Mike RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: March 1959
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

TANNER, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: December 1959
Address: 273/283 Bath Road, Slough, Berks, SL1 5PR

TAYLOR, Christopher Leigh RESIGNED
Role: Director
Appointed on: 05 Dec 2020
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1973
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
07 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2020	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)
20 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1992	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)
19 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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