Pendragon Overseas Limited
- Company number
- 02449058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 1989
- Nature of business
- Activities of head offices
- Corporate group
- Lithia UK Holding Limited (87 companies)
Registered office
One Central Boulevard, Blythe Valley Pa Floor One, One Central Boulevard
Blythe Valley Park
Solihull
B90 8GB
Blythe Valley Park
Solihull
B90 8GB
Previous names
- Eghb 8 Limited (until 2 Aug 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Oliver David | Director | 1 Jul 2024 | |
| BERMAN, William | Director | 9 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pendragon Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 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 |
Accounts
Connections
Owned by
Pendragon Overseas Limited → Pendragon Group Holdings Limited → Pinewood Technologies Group PLC → Lithia UK Holding Limited
Directors’ other companies
- BERMAN, William - Director at Pinewood Technologies PLC
- BERMAN, William - Director at Pinewood Technologies Group PLC
- BERMAN, William - Director at Pinewood Computers Limited
- MANN, Oliver David - Director at Pendragon Group Holdings Limited
- MANN, Oliver David - Director at Pinewood Computers Limited
- MANN, Oliver David - Director at Pinewood Technologies PLC
- MANN, Oliver David - Director at Pinewood Technologies Group PLC
Companies at the same address
- Pendragon Group Holdings Limited (14776858)
- Pinewood Computers Limited (03603039)