VERTU MOTORS (DURHAM) LIMITED

Company summary

Company number: 02747080
Status: ACTIVE
Incorporated / age: 14 September 199234 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
Accounts due: 30 November 2027
Confirmation statement due: 3 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:28 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
Nature of business
Dormant Company
Previous company names
PATRICK (HOLDINGS) LIMITED
PATRICK (STOCKTON) LIMITED
PATRICK (HEXHAM) 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
ANDERSON, Karen ACTIVE	Director	22 Feb 2011		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
CRANE, David Paul ACTIVE	Director	22 Feb 2011		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
FORRESTER, Robert Thomas ACTIVE	Director	22 Feb 2011		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
ANDERSON, Karen RESIGNED	Secretary	22 Feb 2011	01 Mar 2019			Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
PATRICK, Richard Malcolm RESIGNED	Secretary	21 Dec 2007	22 Feb 2011			8 The Meadows, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6HG
MOTORS SECRETARIES LIMITED RESIGNED	Secretary	14 Sep 1992	21 Dec 2007			4 Chiswell Street, London, EC1Y 4UP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Sep 1992	14 Sep 1992			26, Church Street, London, NW8 8EP
BROWN, Jonathan Thomas RESIGNED	Director	14 Sep 1992	27 Nov 1992		June 1966	39 Cannon Street, St Albans, Hertfordshire, AL3 5JR
CLARK, Andrew David RESIGNED	Director	27 Nov 1992	04 Jan 1994		October 1963	1 Chantry Close, Woburn Sands, Milton Keynes, Bedfordshire, MK17 8UB
GLADWIN, Peter William RESIGNED	Director	04 Oct 1993	04 Jan 1994		August 1947	Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ
PATRICK, Angela Margaret RESIGNED	Director	21 Dec 2007	22 Feb 2011	England	September 1950	8 The Meadows, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6HG
PATRICK, Richard Malcolm RESIGNED	Director	14 Sep 1994	22 Feb 2011	England	January 1943	8 The Meadows, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6HG
SHERWIN, Michael RESIGNED	Director	22 Feb 2011	01 Mar 2019	England	March 1959	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
MOTORS DIRECTORS LIMITED RESIGNED	Director	04 Jan 1994	21 Dec 2007			4 Chiswell Street, London, EC1Y 4UP

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

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

CRANE, David Paul ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

FORRESTER, Robert Thomas ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

ANDERSON, Karen RESIGNED
Role: Secretary
Appointed on: 22 Feb 2011
Resigned on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

PATRICK, Richard Malcolm RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 22 Feb 2011
Address: 8 The Meadows, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6HG

MOTORS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Sep 1992
Resigned on: 21 Dec 2007
Address: 4 Chiswell Street, London, EC1Y 4UP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1992
Resigned on: 14 Sep 1992
Address: 26, Church Street, London, NW8 8EP

BROWN, Jonathan Thomas RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 27 Nov 1992
Date of birth: June 1966
Address: 39 Cannon Street, St Albans, Hertfordshire, AL3 5JR

CLARK, Andrew David RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 04 Jan 1994
Date of birth: October 1963
Address: 1 Chantry Close, Woburn Sands, Milton Keynes, Bedfordshire, MK17 8UB

GLADWIN, Peter William RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 04 Jan 1994
Date of birth: August 1947
Address: Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ

PATRICK, Angela Margaret RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: September 1950
Address: 8 The Meadows, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6HG

PATRICK, Richard Malcolm RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: January 1943
Address: 8 The Meadows, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6HG

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 22 Feb 2011
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

MOTORS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 21 Dec 2007
Address: 4 Chiswell Street, London, EC1Y 4UP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2000	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)
01 May 2000	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 Dec 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)
27 Nov 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)
23 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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