VISION VEHICLE SOLUTIONS LIMITED

Company summary

Company number: 03019250
Status: ACTIVE
Incorporated / age: 7 February 199531 years
Registered office: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB
Accounts due: 30 September 2027
Confirmation statement due: 7 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 18:03 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
45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB
Nature of business
Other activities auxiliary to insurance and pension funding
Renting and leasing of cars and light motor vehicles
Previous company names
VISION VEHICLE HIRE LIMITED
WILLCOPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Christopher James ACTIVE	Secretary	18 Sep 2015				45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
BARBER, Keith John ACTIVE	Director	17 Dec 2012		England	May 1974	45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
SPENCER, Kevin Ronald ACTIVE	Director	17 Dec 2012		England	July 1965	45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
WILLS, Martin Barry ACTIVE	Director	03 Nov 2021		United Kingdom	June 1968	45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB
COPELAND, Anthony John RESIGNED	Secretary	07 Feb 1995	17 Dec 2012			13 Bedfordshire Down, Warfield Green, Berkshire, RG42 3UA
HAYWARD, Susan Elizabeth RESIGNED	Secretary	17 Dec 2012	18 Sep 2015			45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
THOMAS, Howard RESIGNED	Nominee Secretary	07 Feb 1995	07 Feb 1995			50 Iron Mill Place, Crayford, Kent, DA1 4RT
COPELAND, Anthony John RESIGNED	Director	07 Feb 1995	17 Dec 2012	United Kingdom	October 1967	13 Bedfordshire Down, Warfield Green, Berkshire, RG42 3UA
HUMPHREYS, Gary RESIGNED	Director	17 Dec 2012	30 Jun 2026	United Kingdom	May 1965	45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
MIYAN, Saleem Hamid RESIGNED	Director	31 May 2013	05 Feb 2014	England	February 1974	45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
TESTER, William Andrew Joseph RESIGNED	Nominee Director	07 Feb 1995	07 Feb 1995	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WILLS, Martin Barry RESIGNED	Director	07 Feb 1995	17 Dec 2012	United Kingdom	June 1968	Ascog, 10 Abell Gardens, Maidenhead, Berkshire, SL6 6PS, England

PAYNE, Christopher James ACTIVE
Role: Secretary
Appointed on: 18 Sep 2015
Address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

BARBER, Keith John ACTIVE
Role: Director
Appointed on: 17 Dec 2012
Country of Residence: England
Date of birth: May 1974
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

SPENCER, Kevin Ronald ACTIVE
Role: Director
Appointed on: 17 Dec 2012
Country of Residence: England
Date of birth: July 1965
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

WILLS, Martin Barry ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB

COPELAND, Anthony John RESIGNED
Role: Secretary
Appointed on: 07 Feb 1995
Resigned on: 17 Dec 2012
Address: 13 Bedfordshire Down, Warfield Green, Berkshire, RG42 3UA

HAYWARD, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Dec 2012
Resigned on: 18 Sep 2015
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 1995
Resigned on: 07 Feb 1995
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

COPELAND, Anthony John RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 13 Bedfordshire Down, Warfield Green, Berkshire, RG42 3UA

HUMPHREYS, Gary RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

MIYAN, Saleem Hamid RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 05 Feb 2014
Country of Residence: England
Date of birth: February 1974
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 1995
Resigned on: 07 Feb 1995
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

WILLS, Martin Barry RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Ascog, 10 Abell Gardens, Maidenhead, Berkshire, SL6 6PS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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