# Stratstone Luxury Vehicles Limited

## Details

- **Company number:** [00534618](https://find-and-update.company-information.service.gov.uk/company/00534618)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 1954
- **Registered office:** LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles
- **Corporate group:** [Lithia UK Holding Limited](/group/150) (87 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lancaster Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Stratstone Luxury Vehicles Limited → [Lancaster UK Limited](/company/01538570) → [Lithia Motors Group UK Limited](/company/02470318) → [Lithia UK Holding Limited](/company/14523998)




## Directors' other companies

- [MALONEY, Richard James](/person/5741747) - director at [Pendragon Motor Group Limited](/company/02163998)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon Management Services Limited](/company/02188922)
- [MALONEY, Richard James](/person/5741747) - director at [Derwent Vehicles Limited](/company/00381020)
- [MALONEY, Richard James](/person/5741747) - director at [Arena Auto Limited](/company/03087521)
- [MALONEY, Richard James](/person/5741747) - director at [Lithia Property Holdings Limited](/company/03437114)
- [MALONEY, Richard James](/person/5741747) - director at [Paramount Cars Limited](/company/01597471)
- [MALONEY, Richard James](/person/5741747) - director at [Evans Halshaw Limited](/company/01994002)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon General Partner Limited](/company/SC403382)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon Limited Partner Limited](/company/07702039)
- [MALONEY, Richard James](/person/5741747) - director at [Mclean & Appleton (Holdings) Limited](/company/02389924)



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- [Arena Auto Limited](/company/03087521) (03087521)
- [Bletchley Motor Company Limited](/company/01215927) (01215927)
- [Bletchley Motor Group Limited](/company/01650846) (01650846)
- [Bramall Quicks Dealerships Limited](/company/00861599) (00861599)