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Pendragon Group Holdings Limited
Adresa
2960 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
VAT ID (DIČ) no VAT ID available
Company No. 14776858 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pendragon Plc Status: Active Notified: 03/04/2023 Companies House Number: 02304195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Berman, William Richard Annesley, Nottingham, England Status: Active Notified: 01/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: American
    Maloney, Richard Annesley, Nottingham, England Status: Ceased Notified: 03/04/2023 Ceased: 31/01/2024 Role: Secretary
    Willis, Mark Simon Annesley, Nottingham, England Status: Ceased Notified: 03/04/2023 Ceased: 01/02/2024 Date of Birth: 08/1976 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Pendragon Overseas Limited Status: Active Notified: 23/10/2023 Companies House Number: 02449058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pendragon Overseas Limited Status: Active Notified: 23/10/2023 Companies House Number: 02449058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pinewood Technologies PLC Status: Active Notified: 23/10/2023 Companies House Number: 03542925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB C D Bramall Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 00444795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evans Halshaw (Dormants) Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 01838867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pendragon Automotive Services Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 03836134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pendragon Group Services Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 03836123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pendragon Limited Partner Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 07702039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pendragon Newco 2 Limited Status: Ceased Notified: 04/09/2023 Ceased: 31/01/2024 Companies House Number: 15112552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB REG Vardy Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 00611190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •