# Pendragon Group Holdings Limited

## Details

- **Company number:** [14776858](https://find-and-update.company-information.service.gov.uk/company/14776858)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2023
- **Registered office:** One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Lithia UK Holding Limited](/group/150) (87 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Oliver David | director | 1 Jul 2024 |  |
| BERMAN, William Richard | director | 1 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinewood Technologies Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2023 |  |




## Owned by

Pendragon Group Holdings Limited → [Pinewood Technologies Group PLC](/company/02304195) → [Lithia UK Holding Limited](/company/14523998)



## Controls

- [Pendragon Overseas Limited](/company/02449058) (02449058)
- [Pinewood Technologies PLC](/company/03542925) (03542925)



## Directors' other companies

- [MANN, Oliver David](/person/5368715) - director at [Pinewood Computers Limited](/company/03603039)
- [MANN, Oliver David](/person/5368715) - director at [Pendragon Overseas Limited](/company/02449058)
- [MANN, Oliver David](/person/5368715) - director at [Pinewood Technologies Group PLC](/company/02304195)
- [MANN, Oliver David](/person/5368715) - director at [Pinewood Technologies PLC](/company/03542925)



## Companies at the same address

- [Pinewood Computers Limited](/company/03603039) (03603039)
- [Pinewood Technologies Group PLC](/company/02304195) (02304195)
- [Pinewood Technologies PLC](/company/03542925) (03542925)