LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 9-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 1
- Officers
- 17
- Beneficial owners
- 5
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2001-06-14
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 City Square, Leeds, LS1 2AL
Low
Risk
Contract Vehicles Group Limited is a ltd registered in GB, incorporated 2001-06-14 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Contract Vehicles Group Limited
Holdings / subsidiaries
- Contract Vehicles Group Limited
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 04234509
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2001-06-14
- Registered office
- 1 City Square, Leeds, LS1 2AL
- SIC
- 70100
Officers · 3 active
- RAWNSLEY, Patrick Jamessecretary · appt 2017-07-17
- BUTLER, Robert Alandirector · British · appt 2017-03-31
- PHILLIPS, Mark Trevor, Mr.director · British · appt 2017-03-31
- BARRETT, Nigel John(resigned)secretary · British · appt 2001-08-21
- JONES, Sarah Elizabeth(resigned)secretary · appt 2017-03-31
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-06-14
- BARRETT, Nigel John(resigned)director · British · appt 2001-08-21
- BARRETT, Valerie Jean(resigned)director · British · appt 2012-08-01
- BROWN, Alec Charles(resigned)director · British · appt 2001-08-21
- BROWN, Rosemary Ann(resigned)director · British · appt 2012-08-01
- BUCHAN, Timothy Peter(resigned)director · British · appt 2017-03-31
- BURNS, Eric Ross(resigned)director · British · appt 2017-03-31
Beneficial owners · PSC · 2 current
- ■Contract Vehicles Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CONTRACT VEHICLES LIMITED
- CONTRACT VEHICLES FLEET SERVICES LIMITEDbeneficial owner
- CONTRACT VEHICLES PROPERTIES LIMITEDbeneficial owner
- ZEUS BIDCO LIMITEDbeneficial owner
- CONTRACT VEHICLES PROPERTIES LIMITEDbeneficial owner
- Mr John Allan Rossbeneficial owner
- Mr Douglas Smithbeneficial owner
- Mr Nigel John Barrettbeneficial owner
- Mr Nigel John Barrettbeneficial owner
- Mr John Allan Rossbeneficial owner
- Mr Douglas Smithbeneficial owner
- CONTRACT VEHICLES RENTALS LIMITEDbeneficial owner
- ZEUS BIDCO LIMITEDbeneficial owner
- CONTRACT VEHICLES FLEET SERVICES LIMITEDbeneficial owner
Contract Vehicles Holdings Limited
- Mr Alec Charles Brownbeneficial owner
- Mr Nigel John Barrettbeneficial owner
- Mr Douglas Smithbeneficial owner
- Mr John Allan Rossbeneficial owner