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Companies House/St. Helens/Company profile

VANS NORTHWEST LTD

Active
05893223·incorporated 2006-08-01

VANS NORTHWEST LTD is an active UK private limited company, incorporated on 1 August 2006 at Companies House (number 05893223; OpenRegistry canonical ID GB-05893223-vans-northwest-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 5,363 active companies registered in St. Helens, Merseyside (postcode WA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-01
Registered Address
HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VANS NORTHWEST LTD

Filings

Check filing history of VANS NORTHWEST LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VANS NORTHWEST LTD has 1 person with significant control on file:

  • Vnw Holdings Limited (England reg. 16009728). Notified 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Oakes born 1969 resident in England, British national. Notified 2016-08-01. Ceased 2024-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Graham Brown born 1967 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2024-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in St. Helens:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05893223.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.