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FIRST VEHICLE LEASING LIMITED

Low
Company·GB·oo:GB-COH-04393228
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

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Susan Lancasterbeneficial owner 50%FIRST VEHICLE LEASING LIMITED
  2. 1Mr Terry Lancasterbeneficial owner 50%FIRST VEHICLE LEASING LIMITED
  3. 1Mr Terry Lancasterbeneficial owner 37.5%FIRST VEHICLE LEASING LIMITED
  4. 1Mrs Susan Lancasterbeneficial owner 37.5%FIRST VEHICLE LEASING LIMITED
  5. 1OGILVIE FLEET LIMITEDbeneficial owner 87.5%FIRST VEHICLE LEASING LIMITED
  6. 2Mr. Duncan Henderson Ogilviebeneficial ownerOGILVIE FLEET LIMITED
  7. 2Mr. Duncan Henderson Ogilviebeneficial ownerOGILVIE 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 Findlay
    secretary · appt 2017-09-01
  • BELL, Andrew Johnston
    director · British · appt 2021-07-01
  • OGILVIE, Duncan Henderson
    director · British · appt 2017-09-01
  • STEPHEN, Gordon James
    director · British · appt 2017-09-01
  • WATSON, John Findlay
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.