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All Information about:

                        
Name

C D Bramall Limited

Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
NG15 0DR
VAT ID no VAT ID available
Company No. 00444795 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)45111 - Sale of cars and light motor vehicles
45112 - Sale of cars and light motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pendragon Newco 2 Limited Status: Active Notified: 23/10/2023 Companies House Number: 15112552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pendragon Group Holdings Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 14776858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pendragon Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 02304195 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Maloney, Richard James Little Oak Drive Annesley, Nottingham Status: Active Notified: 01/07/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Maloney, Richard James Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 14/02/2006 Date of Birth: 12/1977 Role: Secretary Nationality: British
    Pendragon Management Services Limited, Little Oak Drive, Annesley, Nottinghamshire, United Kingdom Status: Active Notified: 01/02/2006 Role: Director Nationality: British
    Thomas, Richard John Little Oak Drive Annesley, Nottingham Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, Neil Little Oak Drive Annesley, Nottingham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berman, William Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 09/04/2020 Ceased: 31/01/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bramall, Douglas Charles Antony Brearton, Harrogate Status: Ceased Ceased: 26/02/2004 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 26/02/2004 Ceased: 07/10/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willis, Mark Simon Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 08/04/2019 Ceased: 28/06/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Brightdart Limited Status: Active Notified: 06/04/2016 Companies House Number: 04387992 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB C D Bramall Dealerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 00477076 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Chatfields Limited Status: Active Notified: 06/04/2016 Companies House Number: 00465793 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Skipper Group Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00703695 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Skipper of Aintree Limited Status: Active Notified: 06/04/2016 Companies House Number: 00587996 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Skipper of Cheltenham Limited Status: Active Notified: 06/04/2016 Companies House Number: 00618967 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Skipper of Wakefield Limited Status: Active Notified: 06/04/2016 Companies House Number: 00299734 Nature of Control
  • Ownership of shares - 75% or more