What is ZENITH VEHICLE CONTRACTS LIMITED's company number?

ZENITH VEHICLE CONTRACTS LIMITED's company number is 02267701. This is the unique identifier assigned by Companies House.

When was ZENITH VEHICLE CONTRACTS LIMITED incorporated?

ZENITH VEHICLE CONTRACTS LIMITED was incorporated on 15 June 1988.

What is the current status of ZENITH VEHICLE CONTRACTS LIMITED?

ZENITH VEHICLE CONTRACTS LIMITED is currently an active company.

Where is ZENITH VEHICLE CONTRACTS LIMITED registered?

ZENITH VEHICLE CONTRACTS LIMITED has its registered office in Kirkstall Forge, LS5 3BF, United Kingdom.

Who are the directors of ZENITH VEHICLE CONTRACTS LIMITED?

The current directors of ZENITH VEHICLE CONTRACTS LIMITED include BROWN, Nicola, JENKINS, Martin Alexander, JONES, Richard Andrew, PHILLIPS, Mark Trevor, Mr..

Does ZENITH VEHICLE CONTRACTS LIMITED have any related companies?

Yes, ZENITH VEHICLE CONTRACTS LIMITED has 73 related companies, including LEASEDRIVE LIMITED, ZENAUTO LIMITED, ZENITH OPCO LIMITED, and 70 others.

Introduction

Watch Company

ZENITH VEHICLE CONTRACTS LIMITED

ZENITH VEHICLE CONTRACTS LIMITED is an active company incorporated on 15 June 1988 with the registered office located in Kirkstall Forge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. ZENITH VEHICLE CONTRACTS LIMITED was registered 37 years ago.(SIC: 77110)

Status

active

Active since 37 years ago

Company No

02267701

LTD Company

Age

37 Years

Incorporated 15 June 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)

Submitted on 28 November 2025 (4 months ago)

Period: 1 April 2024 - 31 March 2025(13 months)

Type: Full Accounts

Next Due

Due by 31 December 2026

Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (4 months ago)

Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 16 November 2026

For period ending 2 November 2026

Previous Company Names

ZENITH VEHICLE CONTRACTS PLC

From: 26 May 1989To: 21 November 2003

ZENITH CONTRACTS LIMITED

From: 11 August 1988To: 26 May 1989

BITEMIX LIMITED

From: 15 June 1988To: 11 August 1988

Contact

Address

Number One Great Exhibition Way Kirkstall Forge, LS5 3BF,

Previous Addresses

Anglia House Holly Park Mills Calverley Leeds, LS28 5QS

From: 15 June 1988To: 20 November 2017

Timeline

66 key events • 1988 - 2026

Funding Officers Ownership

Company Founded

Jun 88

Director Joined

Jan 11

Director Joined

Jan 11

Director Joined

Feb 12

Director Joined

Apr 12

Director Left

Jun 12

Director Joined

Nov 12

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Cleared

Oct 13

Loan Secured

Oct 13

Director Joined

Dec 13

Director Left

Mar 14

Loan Secured

May 14

Loan Secured

Sept 14

Loan Secured

Jul 15

Director Joined

Jan 16

Director Joined

Jan 16

Director Left

Mar 16

Loan Secured

Aug 16

Loan Secured

Nov 16

Loan Secured

Nov 16

Loan Cleared

Nov 16

Director Left

Jan 17

Loan Cleared

Apr 17

Loan Cleared

Apr 17

Loan Cleared

Apr 17

Loan Secured

Jul 17

Owner Exit

Mar 18

Director Left

Jul 19

Director Joined

Sept 20

Director Left

Aug 21

Director Joined

Aug 21

Loan Cleared

Aug 21

Loan Cleared

Aug 21

Loan Cleared

Aug 21

Loan Secured

Aug 21

Loan Cleared

Dec 21

Loan Cleared

Jan 22

Loan Secured

Jan 22

Loan Secured

Mar 22

Director Left

May 23

Loan Cleared

Jan 24

Loan Cleared

Jan 24

Loan Cleared

Feb 24

Director Joined

Aug 24

Director Left

Mar 25

Director Joined

Mar 25

Director Left

Jun 25

Director Left

Nov 25

Director Left

Feb 26

Director Left

Feb 26

Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

28

Q: What industry does ZENITH VEHICLE CONTRACTS LIMITED operate in?

ZENITH VEHICLE CONTRACTS LIMITED operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles.

5 Active

23 Resigned

Name

Role

Appointed

Status

PATEL, Manisha Kantilal

Active

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Secretary

Appointed 01 Apr 2020

PATEL, Manisha Kantilal

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Secretary

01 Apr 2020

Active

BROWN, Nicola

Active

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born July 1983

Director

Appointed 24 Jul 2024

BROWN, Nicola

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born July 1983

Director

24 Jul 2024

Active

JENKINS, Martin Alexander

Active

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born October 1968

Director

Appointed 01 Apr 2020

JENKINS, Martin Alexander

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born October 1968

Director

01 Apr 2020

Active

JONES, Richard Andrew

Active

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born July 1972

Director

Appointed 24 Mar 2025

JONES, Richard Andrew

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born July 1972

Director

24 Mar 2025

Active

PHILLIPS, Mark Trevor, Mr.

Active

Great Exhibition Way, LeedsLS5 3BF

Born April 1968

Director

Appointed 14 Sept 1998

PHILLIPS, Mark Trevor, Mr.

Great Exhibition Way, LeedsLS5 3BF

Born April 1968

Director

14 Sept 1998

Active

ELLIS, Wilfred

Resigned

Long Meadows Fife Lane, ShipleyBD17 6DP

Secretary

Appointed N/A

Resigned 31 May 1998

ELLIS, Wilfred

Long Meadows Fife Lane, ShipleyBD17 6DP

Secretary

N/A

Resigned 31 May 1998

Resigned

JONES, Sally Elizabeth

Resigned

Anglia House, CalverleyLS28 5QS

Secretary

Appointed 28 Jan 2010

Resigned 30 Jun 2017

JONES, Sally Elizabeth

Anglia House, CalverleyLS28 5QS

Secretary

28 Jan 2010

Resigned 30 Jun 2017

Resigned

RAWNSLEY, Patrick James

Resigned

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Secretary

Appointed 17 Jul 2017

Resigned 25 Nov 2019

RAWNSLEY, Patrick James

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Secretary

17 Jul 2017

Resigned 25 Nov 2019

Resigned

TURK, Adam John

Resigned

3 Underwood Court, IlkleyLS29 7NQ

Secretary

Appointed 11 Jun 1998

Resigned 28 Jan 2010

TURK, Adam John

3 Underwood Court, IlkleyLS29 7NQ

Secretary

11 Jun 1998

Resigned 28 Jan 2010

Resigned

BUCHAN, Timothy Peter

Resigned

Great Exhibition Way, LeedsLS5 3BF

Born December 1963

Director

Appointed 14 Nov 2005

Resigned 21 Mar 2025

BUCHAN, Timothy Peter

Great Exhibition Way, LeedsLS5 3BF

Born December 1963

Director

14 Nov 2005

Resigned 21 Mar 2025

Resigned

BUTLER, Robert Alan

Resigned

Great Exhibition Way, LeedsLS5 3BF

Born September 1970

Director

Appointed 01 Apr 2012

Resigned 31 Jul 2021

BUTLER, Robert Alan

Great Exhibition Way, LeedsLS5 3BF

Born September 1970

Director

01 Apr 2012

Resigned 31 Jul 2021

Resigned

CONNOR, Mark

Resigned

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born February 1969

Director

Appointed 26 Jan 2012

Resigned 30 Jun 2019

CONNOR, Mark

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born February 1969

Director

26 Jan 2012

Resigned 30 Jun 2019

Resigned

COPE, Andrew Iain

Resigned

Anglia House, CalverleyLS28 5QS

Born October 1964

Director

Appointed 01 Oct 1996

Resigned 28 Feb 2014

COPE, Andrew Iain

Anglia House, CalverleyLS28 5QS

Born October 1964

Director

01 Oct 1996

Resigned 28 Feb 2014

Resigned

CRESWICK, Benjamin James

Resigned

Anglia House, CalverleyLS28 5QS

Born June 1981

Director

Appointed 06 Jan 2011

Resigned 31 May 2012

CRESWICK, Benjamin James

Anglia House, CalverleyLS28 5QS

Born June 1981

Director

06 Jan 2011

Resigned 31 May 2012

Resigned

DEAN, Henry Thomas Howard

Resigned

Maidens Folly Youlton, YorkYO6 2EL

Born April 1935

Director

Appointed N/A

Resigned 22 Dec 2003

DEAN, Henry Thomas Howard

Maidens Folly Youlton, YorkYO6 2EL

Born April 1935

Director

N/A

Resigned 22 Dec 2003

Resigned

ELLIOTT, John

Resigned

5 Oaklands Avenue, LeedsLS16 8NR

Born May 1952

Director

Appointed N/A

Resigned 22 Dec 2003

ELLIOTT, John

5 Oaklands Avenue, LeedsLS16 8NR

Born May 1952

Director

N/A

Resigned 22 Dec 2003

Resigned

ELLIS, Wilfred

Resigned

Long Meadows Fife Lane, ShipleyBD17 6DP

Born April 1947

Director

Appointed N/A

Resigned 31 May 1998

ELLIS, Wilfred

Long Meadows Fife Lane, ShipleyBD17 6DP

Born April 1947

Director

N/A

Resigned 31 May 1998

Resigned

GIBSON, Ian Robert

Resigned

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born August 1967

Director

Appointed 06 Jan 2016

Resigned 20 Jun 2025

GIBSON, Ian Robert

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born August 1967

Director

06 Jan 2016

Resigned 20 Jun 2025

Resigned

HOLLAND, Martin Peter

Resigned

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born February 1982

Director

Appointed 01 Aug 2021

Resigned 31 Mar 2023

HOLLAND, Martin Peter

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born February 1982

Director

01 Aug 2021

Resigned 31 Mar 2023

Resigned

HUGHES, Ian Monro

Resigned

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born January 1968

Director

Appointed 06 Jan 2011

Resigned 11 Feb 2026

HUGHES, Ian Monro

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Born January 1968

Director

06 Jan 2011

Resigned 11 Feb 2026

Resigned

JEROME, Philip Victor

Resigned

12 The Warren, RadlettWP7 7DX

Born August 1972

Director

Appointed 01 Jan 2002

Resigned 31 Aug 2008

JEROME, Philip Victor

12 The Warren, RadlettWP7 7DX

Born August 1972

Director

01 Jan 2002

Resigned 31 Aug 2008

Resigned

KING, Jeffrey Steven

Resigned

Palace Wood Farm Barnsley Road, WakefieldWF4 4DP

Born April 1956

Director

Appointed N/A

Resigned 22 Dec 2003

KING, Jeffrey Steven

Palace Wood Farm Barnsley Road, WakefieldWF4 4DP

Born April 1956

Director

N/A

Resigned 22 Dec 2003

Resigned

KIRBY, Andrew

Resigned

Great Exhibition Way, LeedsLS5 3BF

Born January 1969

Director

Appointed 11 Nov 2013

Resigned 21 Nov 2025

KIRBY, Andrew

Great Exhibition Way, LeedsLS5 3BF

Born January 1969

Director

11 Nov 2013

Resigned 21 Nov 2025

Resigned

LOSEBY, David Lloyd

Resigned

2 Albert Terrace, HarrogateHG1 1HY

Born March 1958

Director

Appointed 04 Oct 2004

Resigned 31 Jul 2006

LOSEBY, David Lloyd

2 Albert Terrace, HarrogateHG1 1HY

Born March 1958

Director

04 Oct 2004

Resigned 31 Jul 2006

Resigned

MOON, Gerard Leslie

Resigned

31 Lairds Gate, UddingstonG71 7HR

Born February 1955

Director

Appointed 08 May 2008

Resigned 12 Nov 2008

MOON, Gerard Leslie

31 Lairds Gate, UddingstonG71 7HR

Born February 1955

Director

08 May 2008

Resigned 12 Nov 2008

Resigned

ROSE, Claudia Giuliana Maria

Resigned

Anglia House, CalverleyLS28 5QS

Born June 1966

Director

Appointed 17 Oct 2012

Resigned 11 Mar 2016

ROSE, Claudia Giuliana Maria

Anglia House, CalverleyLS28 5QS

Born June 1966

Director

17 Oct 2012

Resigned 11 Mar 2016

Resigned

THOMPSON, Matthew Longstreth

Resigned

Holly Park Mills, LeedsLS28 5QS

Born March 1964

Director

Appointed 06 Jan 2016

Resigned 06 Jan 2017

THOMPSON, Matthew Longstreth

Holly Park Mills, LeedsLS28 5QS

Born March 1964

Director

06 Jan 2016

Resigned 06 Jan 2017

Resigned

WARD, Mark Willis Partington, Doctor

Resigned

Rock Hall, HarrogateHG3 3BB

Born February 1922

Director

Appointed N/A

Resigned 22 Jan 2000

WARD, Mark Willis Partington, Doctor

Rock Hall, HarrogateHG3 3BB

Born February 1922

Director

N/A

Resigned 22 Jan 2000

Resigned

Persons with significant control

2

1 Active

1 Ceased

Name

Nature of Control

Notified

Status

Zeus Bidco Limited

Active

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Nature of Control

Significant influence or control

Notified 26 Jan 2018

Zeus Bidco Limited

Great Exhibition Way, Kirkstall ForgeLS5 3BF

Significant influence or control

26 Jan 2018

Active

Zvc Holdings (Uk) Limited

Ceased

Great Exhibition Way, LeedsLS5 3BF

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 06 Apr 2016

Ceased 26 Jan 2018

Zvc Holdings (Uk) Limited

Great Exhibition Way, LeedsLS5 3BF

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

06 Apr 2016

Ceased 26 Jan 2018

Ceased

Fundings

Financials

Latest Activities

Filing History

1274

Description

Type

Date Filed

Document

Termination Director Company With Name Termination Date

26 February 2026

TM01Termination of Director

Termination Director Company With Name Termination Date

TM01Termination of Director

26 February 2026

ZENITH VEHICLE CONTRACTS LIMITED (02267701)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

ZENITH VEHICLE CONTRACTS LIMITED

Accounts

Confirmation Statement

Previous Company Names

Officers

28

PATEL, Manisha Kantilal

BROWN, Nicola

JENKINS, Martin Alexander

JONES, Richard Andrew

PHILLIPS, Mark Trevor, Mr.

ELLIS, Wilfred

JONES, Sally Elizabeth

RAWNSLEY, Patrick James

TURK, Adam John

BUCHAN, Timothy Peter

BUTLER, Robert Alan

CONNOR, Mark

COPE, Andrew Iain

CRESWICK, Benjamin James

DEAN, Henry Thomas Howard

ELLIOTT, John

ELLIS, Wilfred

GIBSON, Ian Robert

HOLLAND, Martin Peter

HUGHES, Ian Monro

JEROME, Philip Victor

KING, Jeffrey Steven

KIRBY, Andrew

LOSEBY, David Lloyd

MOON, Gerard Leslie

ROSE, Claudia Giuliana Maria

THOMPSON, Matthew Longstreth

WARD, Mark Willis Partington, Doctor

Persons with significant control

2

Zeus Bidco Limited

Zvc Holdings (Uk) Limited

LEASEDRIVE LIMITED

ZENAUTO LIMITED

ZENITH OPCO LIMITED

ZENITH EF LIMITED

PROVECTA CAR PLAN LIMITED

VELO LIMITED

ZEUS BIDCO LIMITED

ZEUS FINCO LIMITED

ZEUS MIDCO LIMITED

ZENITH REMARKETING LIMITED

ZENITH FINCO PLC

CONTRACT VEHICLES FLEET SERVICES LIMITED

CONTRACT VEHICLES RENTALS LIMITED

CONTRACT VEHICLES LIMITED

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED

ZENITH AUTOMOTIVE HOLDINGS LIMITED

FINANCE & LEASING ASSOCIATION

HVF LIMITED

LEX AUTOLEASE LIMITED

LEX AUTOLEASE CARSELECT LIMITED

LEX AUTOLEASE (CH) LIMITED

ACL AUTOLEASE HOLDINGS LIMITED

HALIFAX VEHICLE LEASING (1998) LIMITED

LEX AUTOLEASE (VC) LIMITED

A.C.L. LIMITED

HYUNDAI CAR FINANCE LIMITED

CAPITAL BANK LEASING 12 LIMITED

CAPITAL BANK LEASING 5 LIMITED

BLACK HORSE LIMITED

SHOGUN FINANCE LIMITED

CAWLEY (CHESTER) LIMITED

FORTHRIGHT FINANCE LIMITED

LOTUS FINANCE LIMITED

INTERNATIONAL MOTORS FINANCE LIMITED

BLACK HORSE (TRF) LIMITED

BLACK HORSE FINANCE HOLDINGS LIMITED

CONTRACT VEHICLES PROPERTIES LIMITED

Filing History

1274

Meet the innovation, Meet the Corpium App.