OpenCompanies

Pendragon Automotive Services Limited

Company number
03836134
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 1999
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Lithia UK Holding Limited (87 companies)

Registered office

Lithia House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR

Previous names

  • Pendragon Holdco 2 Limited (until 28 Oct 1999)

Officers

NameRoleAppointedResigned
THOMAS, Richard John Director 2 Sep 2024
MALONEY, Richard James Director 1 Jul 2024
WILLIAMSON, David Neil Director 1 Feb 2024

Control

NameNature of controlNotifiedCeased
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 Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Oct 2023
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

Accounts

Year ended
31 Dec 2024
31 Jan 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Pendragon Automotive Services Limited → Pendragon Newco 2 Limited → Lithia UK Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data