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Nom

REG Vardy Limited
Adresse
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
NG15 0DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00611190 Show on Companies House
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Source: 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 Company Registration: 2304195 (England & Wales) Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (29)

    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 Status: Active Notified: 27/10/2006 Date of Birth: 12/1977 Role: Secretary Nationality: British
    Pendragon Management Services Limited 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, United Kingdom, NG15 0DR Status: Active Notified: 18/05/2006 Role: Corporate-Director Companies House Number: 00611190
    Pendragon Management Services Limited, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 18/05/2006 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
    Brine, Jason Andrew Sandhutton, Thirsk Status: Ceased Notified: 04/01/2000 Ceased: 30/04/2005 Role: Secretary Nationality: British
    Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 14/02/2006 Ceased: 07/10/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickinson, Robert Henry Stocksfield Status: Ceased Ceased: 18/09/2002 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Finn, Trevor Garry Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 14/02/2006 Ceased: 31/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forrester, Robert Thomas Gosforth, Newcastle Upon Tyne Status: Ceased Notified: 29/06/2001 Ceased: 14/02/2006 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forsyth, David Robertson Melbourne, Derby Status: Ceased Notified: 14/02/2006 Ceased: 10/12/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Herbert, Mark Philip Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 01/04/2019 Ceased: 30/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holden, Timothy Paul Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 11/12/2009 Ceased: 31/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hood, Neil, Professor Hamilton Status: Ceased Notified: 03/07/2002 Ceased: 09/02/2006 Occupation: University Professor And Busin Role: Director Nationality: British
    Laughlin, Fiona Elizabeth Whitley Bay Status: Ceased Ceased: 04/01/2000 Role: Secretary Nationality: British
    Launders, Robin Peter Whickham, Newcastle Upon Tyne Status: Ceased Ceased: 06/01/1994 Occupation: Company Director Role: Director Nationality: British
    Mcaloon, William Gerard West Kilbride, Ayshire Status: Ceased Notified: 23/05/2005 Ceased: 05/12/2005 Occupation: Financial Director Role: Director Nationality: British
    Murray, Gerard Thomas Tynemouth Status: Ceased Ceased: 25/10/2002 Occupation: Company Director Role: Director Nationality: British
    Potts, Graeme John Sunderland Status: Ceased Ceased: 09/04/1999 Occupation: Company Director Role: Director Nationality: British
    Rawnsley, Patrick James Ilkley, Leeds Status: Ceased Notified: 30/04/2005 Ceased: 27/10/2006 Role: Secretary Nationality: British
    Slattery, Elizabeth Esmee Elmfield Road, Gosforth, Newcastle Upon Tyne Status: Ceased Ceased: 18/09/2002 Occupation: Director Role: Director Nationality: British
    Standen, John Francis Narrow Street, London Status: Ceased Notified: 24/09/1997 Ceased: 14/02/2006 Occupation: Non Executive Director Of Lave Role: Director Country of Residence: England Nationality: British
    Sykes, Hilary Claire Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 14/02/2006 Ceased: 01/01/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sykes, Hilary Claire Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 14/02/2006 Ceased: 01/01/2017 Occupation: Director Role: Secretary Nationality: British
    Teasdale, William Moore Gubeon Wood, Tranwell, Morpeth Status: Ceased Notified: 03/07/2002 Ceased: 14/02/2006 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vardy, Peter, Sir Middle Rainton, Houghton Le Spring Status: Ceased Ceased: 14/02/2006 Occupation: Company 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