# Lithia Property Holdings Limited

## Details

- **Company number:** [03437114](https://find-and-update.company-information.service.gov.uk/company/03437114)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 1997
- **Registered office:** LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Lithia UK Holding Limited](/group/150) (87 companies)


## Previous names

- Pendragon Property Holdings Limited (until 13 Jul 2026)
- Pendragon (Employee Services) Limited (until 30 Mar 1998)
- Ingleby (1018) Limited (until 16 Dec 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLEBY HOLDINGS LIMITED | corporate-nominee-director | 19 Sep 1997 | 8 Dec 1997 |
| INGLEBY NOMINEES LIMITED | corporate-nominee-secretary | 19 Sep 1997 | 8 Dec 1997 |
| HOPEWELL, Stephen Neil | director | 8 Dec 1997 | 26 Nov 2001 |
| FORSYTH, David Robertson | director | 8 Dec 1997 | 10 Dec 2009 |
| SYKES, Hilary Claire | director | 27 Apr 1999 | 1 Jan 2017 |
| SYKES, Hilary Claire | secretary | 8 Dec 1997 | 1 Jan 2017 |
| HOLDEN, Timothy Paul | director | 11 Dec 2009 | 31 Mar 2019 |
| FINN, Trevor Garry | director | 8 Dec 1997 | 31 Mar 2019 |
| HERBERT, Mark Philip | director | 1 Apr 2019 | 30 Jun 2019 |
| CASHA, Martin Shaun | director | 8 Dec 1997 | 7 Oct 2023 |
| WILLIS, Mark Simon | director | 8 Apr 2019 | 28 Jun 2024 |
| WILLIS, Mark Simon | director | 28 Jun 2024 | 12 Jul 2024 |
| THOMAS, Richard John | director | 2 Sep 2024 |  |
| MALONEY, Richard James | director | 1 Jul 2024 |  |
| WILLIAMSON, David Neil | director | 1 Feb 2024 |  |
| MALONEY, Richard James | secretary | 14 Feb 2006 |  |
| PENDRAGON MANAGEMENT SERVICES LIMITED | corporate-director | 8 Dec 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pendragon Group Services Limited | voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Lithia Property Holdings Limited → [Pendragon Group Services Limited](/company/03836123) → [Pendragon Newco 2 Limited](/company/15112552) → [Lithia UK Holding Limited](/company/14523998)



## Controls

- [Pendragon Scottish Limited Partnership](/company/SL009229) (SL009229)
- [Suresell Limited](/company/03036382) (03036382)



## 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 [Paramount Cars Limited](/company/01597471)



## 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)