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FIRST VEHICLE LEASING LIMITED
Low- Status
- active
- Incorporated
- 2002-03-13
- Legal form
- ltd
- Activity
- 77110
- Registered office
- Sir Wilfrid Newton House Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England
FIRST VEHICLE LEASING LIMITED is a ltd registered in GB, incorporated 2002-03-13 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Susan Lancasterbeneficial owner 50%→FIRST VEHICLE LEASING LIMITED
- 1Mr Terry Lancasterbeneficial owner 50%→FIRST VEHICLE LEASING LIMITED
- 1Mr Terry Lancasterbeneficial owner 37.5%→FIRST VEHICLE LEASING LIMITED
- 1Mrs Susan Lancasterbeneficial owner 37.5%→FIRST VEHICLE LEASING LIMITED
- 1OGILVIE FLEET LIMITEDbeneficial owner 87.5%→FIRST VEHICLE LEASING LIMITED
- 2Mr. Duncan Henderson Ogilviebeneficial owner→OGILVIE FLEET LIMITED
- 2Mr. Duncan Henderson Ogilviebeneficial owner→OGILVIE FLEET LIMITED
Company profile· live · Companies House
- Company no.
- 04393228
- Status
- active
- Type
- ltd
- Incorporated
- 2002-03-13
- Registered office
- Sir Wilfrid Newton House Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England
- SIC
- 77110
Officers · 5 active
- WATSON, John Findlaysecretary · appt 2017-09-01
- BELL, Andrew Johnstondirector · British · appt 2021-07-01
- OGILVIE, Duncan Hendersondirector · British · appt 2017-09-01
- STEPHEN, Gordon Jamesdirector · British · appt 2017-09-01
- WATSON, John Findlaydirector · British · appt 2017-09-01
- BANNON, Vincent(resigned)secretary · British · appt 2003-04-01
- TILLOTT, Susan(resigned)secretary · British · appt 2002-03-13
- ONLINE CORPORATE SECRETARIES LIMITED(resigned)corporate secretary · appt 2002-03-13
- BALL, Ian James(resigned)director · British · appt 2025-08-06
- LANCASTER, Susan(resigned)director · British · appt 2002-03-13
- LANCASTER, Terry(resigned)director · British · appt 2011-04-06
- TILLOTT, Anthony(resigned)director · British · appt 2002-03-13
Beneficial owners · PSC · 1 current
- ■Ogilvie Fleet Limited75–100% sharescorporate PSC · Scotland · since 2017-09-01 · trace owners →
- ●Mrs Susan Lancaster25–50% sharesindividual PSC · United Kingdom · ceased 2017-09-01
- ●Mr Terry Lancaster25–50% sharesindividual PSC · United Kingdom · ceased 2017-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.