Pendragon General Partner Limited
- Company number
- SC403382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2011
- Nature of business
- Activities of head offices
- 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 | |
| WILLIAMSON, David Neil | Director | 1 Feb 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 |
23 Oct 2023 | 23 Oct 2023 |
| Pendragon Plc | Ownership Of Shares 75 To 100 Percent | 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 |
Connections
Owned by
Pendragon General Partner Limited → Pendragon Newco 2 Limited → Lithia UK Holding Limited
Controls
- Pendragon Scottish Limited Partnership (SL009229)
Directors’ other companies
- MALONEY, Richard James - Director at Arena Auto Limited
- MALONEY, Richard James - Director at Pendragon Property Holdings Limited
- MALONEY, Richard James - Director at Pendragon Limited Partner Limited
- MALONEY, Richard James - Director at Stratstone Luxury Vehicles Limited
- MALONEY, Richard James - Director at Evans Halshaw Limited
- MALONEY, Richard James - Director at Pendragon Motor Group Limited
- THOMAS, Richard John - Director at Stratstone Luxury Vehicles Limited
- THOMAS, Richard John - Director at Pendragon Limited Partner Limited
- THOMAS, Richard John - Director at Pendragon Property Holdings Limited
- THOMAS, Richard John - Director at Arena Auto Limited
Companies at the same address
- 16 Miles Projects Ltd (SC808675)
- AC Financial Partners Limited Partnership (SL035363)
- Aeif 1 Sponsor LP (SL020788)
- Aeiffp LP (SL007156)
- AR Sgp Limited (SC649090)
- AR Triangle Property Gp Limited (SC638587)
- AR Triangle Property LP (SL033955)
- Arighi Bianchi General Partner Limited (SC600267)
- Arighi Bianchi Scottish Limited Partnership (SL033143)
- Arriva Abc Gp Limited (SC646273)