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All Information about:
Name

Pendragon Vehicle Management Limited
Address
Loxley House
2 Oakwood Court, Little Oak
Drive, Annesley, Nottingham
NG15 0DR
VAT ID no VAT ID available
Company No. 00141388 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)45111 - Sale of cars and light motor vehicles
Company Register Statusactive
Previous Names
  • Pendragon Contracts Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pendragon Automotive Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03836134 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Maloney, Richard James 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire Status: Active Notified: 01/01/2017 Role: Secretary
    Maloney, Richard James 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham Status: Active Notified: 01/07/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Pendragon Management Services Limited, Annesley, Nottingham, United Kingdom Status: Active Notified: 08/05/1991 Role: Director Nationality: British
    Thomas, Richard John 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, Neil 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berman, William 2 Oakwood Court, 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 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham Status: Ceased Notified: 19/09/1995 Ceased: 07/10/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willis, Mark Simon 2 Oakwood Court, 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