---
title: "NORTHGATE VEHICLE HIRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cacd2501-976c-522d-9363-e5569c029766
json: https://whiteintel.dev/api/public/dossier/cacd2501-976c-522d-9363-e5569c029766
identifier: oo:GB-COH-01434157
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHGATE VEHICLE HIRE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01434157`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cacd2501-976c-522d-9363-e5569c029766  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cacd2501-976c-522d-9363-e5569c029766  

## Ownership & control

### Owners / controllers

- **Northgate Vehicle Hire Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e751ec68-1f46-4402-9613-1d8b4fba3e4d

### Holdings / subsidiaries

- **NORTHGATE VEHICLE SALES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f8725d2-2e40-5498-ada5-0f4219d82560
- **CHARGED ELECTRIC VEHICLES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c923744f-3070-52d6-b5cf-c1e3debd81d0
- **NORTHGATE VEHICLE SALES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f8725d2-2e40-5498-ada5-0f4219d82560
- **CHARGED ELECTRIC VEHICLES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c923744f-3070-52d6-b5cf-c1e3debd81d0
- **NORTHGATE HIGHWAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ee7411c-800b-57d4-af4d-3608a0c27b60

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

A **1-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:** `01434157`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-07-02
- **Registered office:** Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
- **SIC:** 77110

### Officers

- BARTON, Matthew David — secretary · appointed 2024-07-16
- COULSON, Rachel Maria — director · British · appointed 2025-12-05
- WARD, Martin — director · British · appointed 2020-02-24
- HENDERSON, David — secretary · British · appointed 1998-02-04 · resigned 2017-01-11
- KERTON, James Edward Spencer — secretary · appointed 2022-04-04 · resigned 2024-04-30
- MOORHOUSE, Philip James — secretary · British · resigned 1998-02-04
- PARR, Emma — secretary · appointed 2024-04-30 · resigned 2024-07-16
- TASKER-WOOD, Katie Laura — secretary · appointed 2017-01-11 · resigned 2020-05-31
- TILLEY, Nicholas Paul — secretary · appointed 2020-06-01 · resigned 2022-04-04
- ASTON, Edward — director · British · appointed 2016-03-22 · resigned 2017-06-06
- CLARKSON, Ross — director · Uk · appointed 2008-10-01 · resigned 2010-12-31
- CLAY, Richard Henry Arden — director · British · appointed 2025-03-27 · resigned 2025-12-05
- COLLINS, John — director · British · appointed 1995-12-01 · resigned 2003-01-31
- FELLER, James Benjamin — director · British · appointed 2018-05-14 · resigned 2019-11-01
- FLEET, John Richard — director · British · appointed 1998-11-03 · resigned 2013-03-12
- HART, Charles Granville — director · British · resigned 2004-04-30
- HAYES, Frank Mahon — director · Irish · appointed 2017-06-08 · resigned 2020-05-01
- HENDERSON, David — director · British · appointed 2011-08-31 · resigned 2017-02-21
- HUNT, Mark Allan — director · British · appointed 2015-01-01 · resigned 2017-09-29
- JONES, Dylan Glynn — director · British · appointed 2011-10-01 · resigned 2013-05-15

### Beneficial owners (Persons with Significant Control)

- [Zigup Plc](https://whiteintel.dev/entity/e751ec68-1f46-4402-9613-1d8b4fba3e4d) — 75–100% shares · corporate PSC · England — since 2016-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01434157
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01434157

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHGATE VEHICLE HIRE LIMITED**. Human view: https://whiteintel.dev/entity/cacd2501-976c-522d-9363-e5569c029766 · Structured JSON: https://whiteintel.dev/api/public/dossier/cacd2501-976c-522d-9363-e5569c029766._

_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"._