# Pendragon Automotive Services Limited

## Details

- **Company number:** [03836134](https://find-and-update.company-information.service.gov.uk/company/03836134)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Sep 1999
- **Registered office:** LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Lithia UK Holding Limited](/group/150) (87 companies)


## Previous names

- Pendragon Holdco 2 Limited (until 28 Oct 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Richard John | director | 2 Sep 2024 |  |
| MALONEY, Richard James | director | 1 Jul 2024 |  |
| WILLIAMSON, David Neil | director | 1 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Pendragon Automotive Services Limited → [Pendragon Newco 2 Limited](/company/15112552) → [Lithia UK Holding Limited](/company/14523998)



## Controls

- [Driveway Vehicle Solutions Limited](/company/00141388) (00141388)



## Directors' other companies

- [MALONEY, Richard James](/person/5741747) - director at [Arena Auto Limited](/company/03087521)
- [MALONEY, Richard James](/person/5741747) - director at [Lithia Property Holdings Limited](/company/03437114)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon Group Services Limited](/company/03836123)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon Limited Partner Limited](/company/07702039)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon Motor Group Limited](/company/02163998)
- [MALONEY, Richard James](/person/5741747) - director at [Stratstone Motor Holdings Limited](/company/03836139)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon General Partner Limited](/company/SC403382)
- [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 [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)