# Pendragon Overseas Limited

## Details

- **Company number:** [02449058](https://find-and-update.company-information.service.gov.uk/company/02449058)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 1989
- **Registered office:** One Central Boulevard, Blythe Valley Pa Floor One, One Central Boulevard, Blythe Valley Park, Solihull, B90 8GB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Lithia UK Holding Limited](/group/150) (87 companies)


## 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 |  |




## Owned by

Pendragon Overseas Limited → [Pendragon Group Holdings Limited](/company/14776858) → [Pinewood Technologies Group PLC](/company/02304195) → [Lithia UK Holding Limited](/company/14523998)




## Directors' other companies

- [BERMAN, William](/person/5368748) - director at [Pinewood Technologies PLC](/company/03542925)
- [BERMAN, William](/person/5368748) - director at [Pinewood Technologies Group PLC](/company/02304195)
- [BERMAN, William](/person/5368748) - director at [Pinewood Computers Limited](/company/03603039)
- [MANN, Oliver David](/person/5368715) - director at [Pendragon Group Holdings Limited](/company/14776858)
- [MANN, Oliver David](/person/5368715) - director at [Pinewood Technologies PLC](/company/03542925)
- [MANN, Oliver David](/person/5368715) - director at [Pinewood Computers Limited](/company/03603039)
- [MANN, Oliver David](/person/5368715) - director at [Pinewood Technologies Group PLC](/company/02304195)