REG Vardy Limited
- Company number
- 00611190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1958
- Nature of business
- Sale of other motor vehicles
- Corporate group
- Lithia UK Holding Limited (87 companies)
Registered office
Previous names
- REG Vardy PLC (until 25 May 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Richard John | Director | 2 Sep 2024 | |
| MALONEY, Richard James | Director | 1 Jul 2024 | |
| WILLIAMSON, David Neil | Director | 1 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pendragon Newco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2023 | |
| Pendragon Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2023 | 23 Oct 2023 |
| Pendragon Plc | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 23 Oct 2023 |
Accounts
Connections
Owned by
REG Vardy Limited → Pendragon Newco 2 Limited → Lithia UK Holding Limited
Controls
- Evans Halshaw.com Limited (00327010)
- National Fleet Solutions Limited (04625372)
- REG Vardy (Property Management) Limited (00280428)
- Victoria (Bavaria) Limited (02196791)
Directors’ other companies
- MALONEY, Richard James - Director at Arden Aylesford Limited
- MALONEY, Richard James - Director at Stratstone Motor Holdings Limited
- MALONEY, Richard James - Director at Pendragon Group Services Limited
- MALONEY, Richard James - Director at Pendragon Limited Partner Limited
- MALONEY, Richard James - Director at Arena Auto Limited
- MALONEY, Richard James - Director at Pendragon Motor Group Limited
- MALONEY, Richard James - Director at Pendragon General Partner Limited
- MALONEY, Richard James - Director at Stratstone Luxury Vehicles Limited
- MALONEY, Richard James - Director at Derwent Vehicles Limited
- MALONEY, Richard James - Director at Lithia Property Holdings Limited
Companies at the same address
- Allens (Plymouth) Limited (00397841)
- Andre Baldet Limited (02489508)
- Arden 2 Limited (08821634)
- Arden Aylesford Limited (11537626)
- Arden Maidstone Limited (06894533)
- Arden Tunbridge Wells Limited (12524097)
- Arena Auto Limited (03087521)
- Bletchley Motor Company Limited (01215927)
- Bletchley Motor Group Limited (01650846)
- Bramall Quicks Dealerships Limited (00861599)