---
title: "HELSTON GARAGES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60fef5a7-321f-5d72-864a-032e67474da0
json: https://whiteintel.dev/api/public/dossier/60fef5a7-321f-5d72-864a-032e67474da0
identifier: oo:GB-COH-04022175
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELSTON GARAGES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04022175`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60fef5a7-321f-5d72-864a-032e67474da0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60fef5a7-321f-5d72-864a-032e67474da0  

## Ownership & control

### Owners / controllers

- **Mr Philip Reed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d16b1597-9bf2-47e9-af35-0c82a0ba325e
- **Mrs Sarah Anne Burley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c801b158-9c81-4fca-81d6-cbf456058ed8
- **Mrs Jane Elizabeth Reynolds** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0dab18c-9894-461f-ab83-78a4d1dc3978
- **Mr Antony David Reynolds** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c96fa87-b52a-462d-b9fa-8e9ceb5a4225
- **Vertu Motors Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d03da164-4337-4fa4-b685-ff26c3931082
- **Mr Anthony Clive Burley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84ba3d36-949d-48d2-a3b7-08ec486bc738
- **Executors Of The Estate Of Ds Carr** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5fd2055d-94e7-479a-8ca5-57b903db7ce4
- **Mr David Stanley Carr** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84a46048-b84a-46c3-baba-1fbe0c4643a1
- **Mrs Betty Vera Carr** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58ea2ad8-7a96-4f0f-bd82-56e4c6b90adb
- **Mr Andrew John Barrett** (beneficial owner) — https://whiteintel.dev/entity/4a25cc81-a3c2-4f36-91a7-5d2be3e4573f

### Holdings / subsidiaries

- **WESTCOUNTRY ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf161149-fc7f-5cd1-b7bd-50b58730856d

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04022175`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-27
- **Registered office:** Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
- **SIC:** 70100

### Officers

- LOOSE, Nicola Jane Carrington — secretary · appointed 2022-12-17
- ANDERSON, Karen — director · British · appointed 2022-12-17
- CRANE, David Paul — director · British · appointed 2022-12-17
- FORRESTER, Robert Thomas — director · British · appointed 2022-12-17
- CARR, Betty Vera — secretary · British · appointed 2000-11-16 · resigned 2004-08-10
- KEAST, Sarah Anne — secretary · British · appointed 2004-08-10 · resigned 2009-08-31
- MITCHELL, Paul — secretary · appointed 2009-11-01 · resigned 2015-03-06
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2000-06-27 · resigned 2000-11-16
- BARRETT, Andrew John — director · British · appointed 2001-11-20 · resigned 2022-12-17
- BURLEY, Sarah Anne — director · British · appointed 2015-10-01 · resigned 2022-12-17
- CARR, Betty Vera — director · British · appointed 2000-11-16 · resigned 2022-01-10
- CARR, David Stanley — director · British · appointed 2000-11-16 · resigned 2021-10-15
- CARROLL, Thomas Gideon — director · British · appointed 2002-01-14 · resigned 2003-03-07
- GLANVILLE, Jonathan Craig — director · British · appointed 2012-10-23 · resigned 2022-12-17
- KEAST, Sarah Anne — director · British · appointed 2003-06-05 · resigned 2009-08-31
- PERRY, Neil William — director · British · appointed 2000-11-16 · resigned 2012-10-23
- SPAETT, Christian Rainer — director · German · appointed 2000-11-16 · resigned 2001-10-31
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2000-06-27 · resigned 2000-11-16

### Beneficial owners (Persons with Significant Control)

- [Vertu Motors Plc](https://whiteintel.dev/entity/d03da164-4337-4fa4-b685-ff26c3931082) — 75–100% shares · corporate PSC · United Kingdom — since 2022-12-17
- Mr Philip Reed — 75–100% shares · individual PSC · United Kingdom — ceased 2022-12-17
- Mr Anthony Clive Burley — 75–100% shares · individual PSC — ceased 2022-12-17
- Mr Antony David Reynolds — 75–100% shares · individual PSC · United Kingdom — ceased 2022-12-17
- Mrs Sarah Anne Burley — 75–100% shares · individual PSC — ceased 2022-12-17
- Mrs Jane Elizabeth Reynolds — 75–100% shares · individual PSC · United Kingdom — ceased 2022-12-17
- Executors Of The Estate Of Ds Carr — 50–75% shares · corporate PSC · England — ceased 2022-12-01
- Mr Andrew John Barrett — significant influence or control · individual PSC · United Kingdom — ceased 2022-12-17
- Mr David Stanley Carr — 25–50% shares · individual PSC — ceased 2022-02-13
- Mrs Betty Vera Carr — 25–50% shares · individual PSC — ceased 2022-01-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04022175
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04022175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELSTON GARAGES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/60fef5a7-321f-5d72-864a-032e67474da0 · Structured JSON: https://whiteintel.dev/api/public/dossier/60fef5a7-321f-5d72-864a-032e67474da0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._