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Pendragon Automotive Services Limited
Adresa
Loxley House Little Oak Drive
Annesley
Nottingham
NG15 0DR
VAT ID (DIČ) no VAT ID available
Company No. 03836134 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pendragon Newco 2 Limited Status: Active Notified: 23/10/2023 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 Pendragon Group Holdings Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 14776858 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 Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Company Registration: 2304195 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (14)

    Source: Companies House
    Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 01/07/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 01/01/2017 Role: Secretary
    Pendragon Management Services Limited 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, United Kingdom, NG15 0DR Status: Active Notified: 03/09/1999 Role: Corporate-Director Companies House Number: 02304195
    Pendragon Management Services Limited, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 03/09/1999 Role: Director Nationality: British
    Thomas, Richard John Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, Neil Annesley, Nottingham, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berman, William Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 09/04/2020 Ceased: 31/01/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 20/12/1999 Ceased: 07/10/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finn, Trevor Garry Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 03/09/1999 Ceased: 31/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forsyth, David Robertson Melbourne, Derby Status: Ceased Notified: 03/09/1999 Ceased: 10/12/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Holden, Timothy Paul Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 11/12/2009 Ceased: 31/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sykes, Hilary Claire Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 03/09/1999 Ceased: 01/01/2017 Role: Secretary Nationality: British
    Sykes, Hilary Claire Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 03/09/1999 Ceased: 01/01/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willis, Mark Simon Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 08/04/2019 Ceased: 28/06/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British