OpenCompanies

Stratstone Luxury Vehicles Limited

Company number
00534618
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 1954
Nature of business
Sale of new cars and light motor vehicles
Corporate group
Lithia UK Holding Limited (87 companies)

Registered office

Lithia House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR

Previous names

  • Jardine Luxury Vehicles Limited (until 13 May 2024)
  • Lancaster Luxury Vehicles Limited (until 16 Dec 2020)
  • Appleyard Limited (until 19 Aug 2003)
  • Endeavour Of Redhill Limited (until 31 Mar 1989)

Officers

NameRoleAppointedResigned
WELCH, Christopher Andrew Director 27 Jul 1992 23 Mar 1993
WARD, William Charles Director 23 Mar 1993 30 Nov 1993
ATKIN, John Richard Director 2 Jul 1992 1 Jun 1994
CHAMBERS, Paul Jonathan Director - 4 Jun 1996
WILLIAMSON, Michael Granville Director - 23 Dec 1997
TAYLOR, Phillip Director 1 Jun 1994 5 Jan 1998
ATKIN, John Richard Director 4 Jun 1996 8 Jan 1998
ROBINSON, Graham Director 20 Jan 1994 12 Jan 1998
WITT, John Raymond Director 8 Jan 1998 1 May 1998
WARD, Andrew Ian Secretary - 6 May 1998
BEYNON, Peter Director 1 May 1998 31 Dec 1999
RITCHIE, John Muir Director 24 Dec 1997 31 Oct 2000
POTTS, Derek Director 1 Jan 2000 29 Jun 2001
FOSTER, Steven Gareth Director 20 Dec 2001 3 Jan 2003
WILLIAMS, Steven Wyn Director 21 Dec 2001 30 Jun 2003
NEWBURY, David John Director 1 May 2001 16 Jan 2004
BANHAM, Gillian Director 30 Jul 2003 29 May 2004
MATHESON & CO LIMITED Corporate-Secretary 6 May 1998 30 Jun 2004
HOUSTON, Samuel George Director 30 Jun 2001 24 Jul 2007
BRADLEY, Eamon Director 1 Oct 2000 31 Dec 2007
WATSON, Deirdre Mary Alison Secretary 1 Jul 2004 27 Nov 2009
CONWAY, Patrick Christopher Director 1 Nov 2008 16 Dec 2010
JONES, Alun Morton Director 1 Oct 2006 31 Dec 2012
MACNAMARA, Richard James Secretary 8 Feb 2010 14 Jan 2013
EVERETT, Simon Christopher Kingsmill Director 1 Jan 2008 31 Dec 2013
BANHAM, Gillian Director 29 Nov 2004 31 Mar 2015
HERBERT, Mark Philip Director 24 Jul 2007 9 Jul 2015
BEATTIE, Craig Alan Director 8 Apr 2013 1 Apr 2016
BISHOP, Matthew Director 1 Apr 2016 1 Jan 2019
MUIR, David John Director 1 Jan 2019 30 Jun 2023
FINCH, Mark Secretary 14 Jan 2013 25 Mar 2024
WILBRAHAM, Philip Daniel Director 21 Jun 2023 23 Sep 2024
MALONEY, Richard James Director 2 Sep 2024 1 Jul 2026
MALONEY, Richard James Director 1 Jul 2026
THOMAS, Richard John Director 2 Sep 2024
MALONEY, Richard James Secretary 25 Mar 2024
WILLIAMSON, David Neil Director 1 Jul 2015

Control

NameNature of controlNotifiedCeased
Lancaster Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Stratstone Luxury Vehicles Limited → Lancaster UK Limited → Lithia Motors Group UK Limited → Lithia UK Holding Limited

Directors’ other companies

Companies at the same address

Data