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All Information about:
Name

Pendragon Automotive Services Limited
Address
Loxely House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
NG15 0DR
VAT ID no VAT ID available
Company No. 03836134 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 shares - 75% or more
    •

    Officers (8)

    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: 01/01/2017 Role: Secretary
    Pendragon Management Services Limited, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 03/09/1999 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
    Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 20/12/1999 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 (2)

    gb-flag GB Excalibur Motor Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01913831 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Pendragon Vehicle Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00141388 Nature of Control
  • Ownership of shares - 75% or more
    •