# Pendragon Newco 2 Limited

## Details

- **Company number:** [15112552](https://find-and-update.company-information.service.gov.uk/company/15112552)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2023
- **Registered office:** LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR
- **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 |
|---|---|---|---|
| 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 |  |




## Owned by

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



## Controls

- [C D Bramall Limited](/company/00444795) (00444795)
- [Evans Halshaw (Dormants) Limited](/company/01838867) (01838867)
- [Lithia Financial Services Limited](/company/00875460) (00875460)
- [Pendragon Automotive Services Limited](/company/03836134) (03836134)
- [Pendragon General Partner Limited](/company/SC403382) (SC403382)
- [Pendragon Group Pension Trustees Limited](/company/08153049) (08153049)
- [Pendragon Group Services Limited](/company/03836123) (03836123)
- [Pendragon Limited Partner Limited](/company/07702039) (07702039)
- [REG Vardy Limited](/company/00611190) (00611190)
- [Stratstone Motor Holdings Limited](/company/03836139) (03836139)



## Directors' other companies

- [MALONEY, Richard James](/person/5741747) - director at [Pendragon Limited Partner Limited](/company/07702039)
- [MALONEY, Richard James](/person/5741747) - director at [Stratstone Motor Holdings Limited](/company/03836139)
- [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 [Arena Auto Limited](/company/03087521)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon Motor Group Limited](/company/02163998)
- [MALONEY, Richard James](/person/5741747) - director at [Evans Halshaw Limited](/company/01994002)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon General Partner Limited](/company/SC403382)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon Group Services Limited](/company/03836123)
- [MALONEY, Richard James](/person/5741747) - director at [Lithia Property Holdings Limited](/company/03437114)



## 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)