# Lithia Motors Group UK Limited

## Details

- **Company number:** [02470318](https://find-and-update.company-information.service.gov.uk/company/02470318)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 1990
- **Registered office:** LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Lithia UK Holding Limited](/group/150) (87 companies)


## Previous names

- Jardine Motors Group PLC (until 8 Mar 2007)
- Jardine European Motors PLC (until 19 Sep 1997)
- Assetoption Public Limited Company (until 2 Apr 1990)
- Jardine Motors Group UK Limited (until 28 Aug 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALONEY, Richard James | director | 2 Sep 2024 |  |
| THOMAS, Richard John | director | 2 Sep 2024 |  |
| IMPERT, Edward Charles | director | 15 Mar 2023 |  |
| WILLIAMSON, David Neil | director | 1 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lithia Uk Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2023 |  |




## Owned by

Lithia Motors Group UK Limited → [Lithia UK Holding Limited](/company/14523998)



## Controls

- [Appleyard Group Limited](/company/00192238) (00192238)
- [JMG (Scotland) Limited](/company/SC467744) (SC467744)
- [Jmguk Pension Trustees Limited](/company/08694373) (08694373)
- [Lancaster UK Limited](/company/01538570) (01538570)



## Directors' other companies

- [MALONEY, Richard James](/person/5741747) - director at [Pendragon Limited Partner Limited](/company/07702039)
- [MALONEY, Richard James](/person/5741747) - director at [Stratstone Motor Holdings Limited](/company/03836139)
- [MALONEY, Richard James](/person/5741747) - director at [Stratstone Luxury Vehicles Limited](/company/00534618)
- [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 [Pendragon Motor Group Limited](/company/02163998)
- [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 Group Services Limited](/company/03836123)
- [MALONEY, Richard James](/person/5741747) - director at [Lithia Property Holdings Limited](/company/03437114)



## Companies at the same address

- [Allens (Plymouth) Limited](/company/00397841) (00397841)
- [Andre Baldet Limited](/company/02489508) (02489508)
- [Arden 2 Limited](/company/08821634) (08821634)
- [Arden Aylesford Limited](/company/11537626) (11537626)
- [Arden Maidstone Limited](/company/06894533) (06894533)
- [Arden Tunbridge Wells Limited](/company/12524097) (12524097)
- [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)