Pendragon Newco 2 Limited
- Company number
- 15112552
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lithia UK Holding Limited (87 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Richard John | Director | 2 Sep 2024 | |
| MALONEY, Richard James | Director | 1 Jul 2024 | |
| IMPERT, Edward Charles | Director | 31 Jan 2024 | |
| WILLIAMSON, David Neil | Director | 31 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pendragon Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2023 | 31 Jan 2024 |
| Lithia Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Jan 2024 |
Connections
Owned by
Pendragon Newco 2 Limited → Lithia UK Holding Limited
Controls
- C D Bramall Limited (00444795)
- Evans Halshaw (Dormants) Limited (01838867)
- Lithia Financial Services Limited (00875460)
- Pendragon Automotive Services Limited (03836134)
- Pendragon General Partner Limited (SC403382)
- Pendragon Group Pension Trustees Limited (08153049)
- Pendragon Group Services Limited (03836123)
- Pendragon Limited Partner Limited (07702039)
- REG Vardy Limited (00611190)
- Stratstone Motor Holdings Limited (03836139)
Directors’ other companies
- MALONEY, Richard James - Director at Pendragon Limited Partner Limited
- MALONEY, Richard James - Director at Stratstone Motor Holdings Limited
- MALONEY, Richard James - Director at Stratstone Luxury Vehicles Limited
- MALONEY, Richard James - Director at Derwent Vehicles Limited
- MALONEY, Richard James - Director at Arena Auto Limited
- MALONEY, Richard James - Director at Pendragon Motor Group Limited
- MALONEY, Richard James - Director at Evans Halshaw Limited
- MALONEY, Richard James - Director at Pendragon General Partner Limited
- MALONEY, Richard James - Director at Pendragon Group Services Limited
- MALONEY, Richard James - Director at Lithia Property Holdings Limited
Companies at the same address
- Allens (Plymouth) Limited (00397841)
- Andre Baldet Limited (02489508)
- Arden 2 Limited (08821634)
- Arden Aylesford Limited (11537626)
- Arden Maidstone Limited (06894533)
- Arden Tunbridge Wells Limited (12524097)
- Arena Auto Limited (03087521)
- Bletchley Motor Company Limited (01215927)
- Bletchley Motor Group Limited (01650846)
- Bramall Quicks Dealerships Limited (00861599)