OpenCompanies

Pendragon Group Pension Trustees Limited

Company number
08153049
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2012
Nature of business
Pension funding
Corporate group
Lithia UK Holding Limited (87 companies)

Registered office

Previous names

  • Intercede 2451 Limited (until 5 Sep 2012)

Officers

NameRoleAppointedResigned
BEST, Dickon John Director 4 Sep 2023

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 As Trust 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

Connections

Owned by

Pendragon Group Pension Trustees Limited → Pendragon Newco 2 LimitedLithia UK Holding Limited

Companies at the same address

Data