PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
00915008 · Active · Ltd · 59 yrs · Leicester
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 2 Apr 2027 (last filed 19 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
00915008Active· Ltd· England Wales· 1967-09-08Incorporated 1967-09-08Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- NØRRING, Christian Øien· DirectorAppointed 2026-04-30
- SMITH, Gary Neil· DirectorResigned 2026-04-30
- ALEF, Ann-Christin· DirectorResigned 2025-09-08
- SANTIAGO, Ronald· DirectorResigned 2024-01-02
CARSON, Christopher Edward
Director
- Appointed
- 2020-12-22
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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NØRRING, Christian Øien
Director
- Appointed
- 2026-04-30
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1978
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ARMSTRONG, Frank Anthony
Secretary
- Appointed
- 1995-05-23
- Resigned
- 1997-06-02
- Nationality
- American
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BURNS, Brent
Secretary
- Appointed
- —
- Resigned
- 1995-05-23
- Nationality
- British
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COLE, James Otis
Secretary
- Appointed
- 1997-06-02
- Resigned
- 2000-03-08
- Nationality
- American
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COLTON, Jane Margaret
Secretary
- Appointed
- 2000-03-08
- Resigned
- 2011-07-31
- Nationality
- British
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HANDLEY, Richard Lowry
Secretary
- Appointed
- 1996-12-18
- Resigned
- 1997-05-30
- Nationality
- American
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PICKUP JUNIOR, Robert Edwin
Secretary
- Appointed
- 1995-01-24
- Resigned
- 1995-05-23
- Nationality
- American
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STAKEL, John David
Secretary
- Appointed
- 1996-05-21
- Resigned
- 1996-08-16
- Nationality
- British
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EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 1997-07-18
- Resigned
- 2000-06-12
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ALEF, Ann-Christin
Director
- Appointed
- 2024-03-05
- Resigned
- 2025-09-08
- Nationality
- German
- Residence
- Germany
- Born
- 08/1987
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ARMSTRONG, Frank Anthony
Director
- Appointed
- 1995-01-24
- Resigned
- 1997-12-02
- Nationality
- American
- Born
- 02/1958
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BARRY, Marie, Mrs.
Director
- Appointed
- 2007-08-02
- Resigned
- 2008-07-18
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1964
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BLEDSOE, Richard
Director
- Appointed
- 1991-05-21
- Resigned
- 1997-04-11
- Nationality
- American
- Born
- 02/1957
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BRODY, Christopher Scott
Director
- Appointed
- 2003-10-14
- Resigned
- 2004-05-07
- Nationality
- American
- Born
- 07/1968
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CASH, Betty Sue
Director
- Appointed
- 1994-05-26
- Resigned
- 1995-01-24
- Nationality
- American
- Born
- 12/1953
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CATANIA, Salvatore
Director
- Appointed
- 2007-02-28
- Resigned
- 2008-08-11
- Nationality
- Italian
- Born
- 11/1953
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CLARK, William Macdonald
Director
- Appointed
- —
- Resigned
- 1995-05-23
- Nationality
- American
- Born
- 08/1939
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COBB, David Keith
Director
- Appointed
- 1995-05-23
- Resigned
- 1996-12-18
- Nationality
- American
- Born
- 03/1941
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COLE, James Otis
Director
- Appointed
- 1997-06-02
- Resigned
- 1999-12-31
- Nationality
- American
- Born
- 02/1941
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CORBETT, Geoffrey Edward Hall
Director
- Appointed
- 1997-12-02
- Resigned
- 1999-07-15
- Nationality
- British
- Born
- 05/1940
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COTTERILL, Mark John
Director
- Appointed
- 2008-08-11
- Resigned
- 2010-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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CUSTAGE, Dennis Michael
Director
- Appointed
- 1999-07-15
- Resigned
- 2000-08-04
- Nationality
- American
- Born
- 06/1945
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GOLD, Bradley Alan
Director
- Appointed
- 2004-05-07
- Resigned
- 2007-02-28
- Nationality
- American
- Born
- 11/1971
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HANDLEY, Richard Lowry
Director
- Appointed
- 1996-12-18
- Resigned
- 1997-05-30
- Nationality
- American
- Born
- 03/1947
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HAWKINS, Thomas Williams
Director
- Appointed
- 1996-12-18
- Resigned
- 1999-11-12
- Nationality
- British
- Born
- 04/1961
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JOHNSON, Steven Mark
Director
- Appointed
- 2009-04-06
- Resigned
- 2012-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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KORVIN, Marie-Helene
Director
- Appointed
- 2021-11-15
- Resigned
- 2022-09-23
- Nationality
- French
- Residence
- France
- Born
- 11/1982
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LEIGH, John Simon
Director
- Appointed
- 2000-08-04
- Resigned
- 2009-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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LOBECK, William Earl
Director
- Appointed
- 2003-10-14
- Resigned
- 2007-02-28
- Nationality
- American
- Born
- 04/1940
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LOBECK, William Earl
Director
- Appointed
- 1999-04-08
- Resigned
- 1999-08-27
- Nationality
- American
- Born
- 04/1940
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MCCALL, Kenneth Stanley
Director
- Appointed
- 2010-11-22
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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MENENDEZ, Nereida Maria
Director
- Appointed
- 1995-05-23
- Resigned
- 1996-12-18
- Nationality
- British
- Born
- 12/1961
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MORSE, Edward
Director
- Appointed
- —
- Resigned
- 1995-05-23
- Nationality
- American
- Born
- 03/1921
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OWENS, Stuart Gordon
Director
- Appointed
- 2017-03-15
- Resigned
- 2021-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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PELIGRY, Luc Etienne
Director
- Appointed
- 2018-08-15
- Resigned
- 2021-11-15
- Nationality
- French
- Residence
- France
- Born
- 11/1964
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PENNINGTON, David
Director
- Appointed
- 1991-05-21
- Resigned
- 1993-03-23
- Nationality
- British
- Born
- 02/1944
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PICKUP JUNIOR, Robert E
Director
- Appointed
- 1995-05-23
- Resigned
- 1995-09-05
- Nationality
- American
- Born
- 05/1946
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PLATT, Charles Deforest
Director
- Appointed
- —
- Resigned
- 1995-01-30
- Nationality
- American
- Born
- 07/1931
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RAFAEL, Girona
Director
- Appointed
- 2007-02-28
- Resigned
- 2008-08-11
- Nationality
- Spanish
- Residence
- France
- Born
- 11/1962
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SANTIAGO, Ronald
Director
- Appointed
- 2020-12-22
- Resigned
- 2024-01-02
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1965
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SMITH, Gary Neil
Director
- Appointed
- 2012-04-02
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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TESSLER, Lenard
Director
- Appointed
- 2003-10-14
- Resigned
- 2007-02-28
- Nationality
- American
- Born
- 05/1952
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WARDLE, Ian
Director
- Appointed
- 1999-04-08
- Resigned
- 2006-12-07
- Nationality
- British
- Born
- 03/1958
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