Stratstone Automotive Limited

Active00153658 Private limited company

Incorporated: 15 March 1919 (107 years)
Previously known as: Jardine Automotive Limited (until 24 June 2024)
Lancaster Motor Company Limited (until 16 December 2020)
Appleyard Motor Company Limited (until 3 October 2013)
Earlier: Appleyard Midlands Limited, Chiltern Motor Company Limited, Chiltern Motor Holdings Limited
Industry: Sale of new cars and light motor vehicles (45111)
Directors: Richard James Maloney
Richard John Thomas
David Neil Williamson
Owned by: Lancaster UK Limited
Accounts type: Audit exemption subsidiary
Region: East Midlands
Address: Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 27
Outstanding: 4
Part satisfied: 0
Satisfied: 23

Officers 4 active

Officer details are public data from the Companies House register.

Maloney, Richard James

Director · Appointed 2 September 2024

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies

British

Born December 1977 (48)

Thomas, Richard John

Director · Appointed 2 September 2024

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies

British

Born September 1973 (53)

Maloney, Richard James

Secretary · Appointed 25 March 2024

Williamson, David Neil

Director · Appointed 1 July 2015

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies

British

Born December 1965 (60)

Officer history (35 former)

23 September 2024

Resigned Wilbraham, Philip Daniel as Director

2 September 2024

Appointed Thomas, Richard John as Director

2 September 2024

Appointed Maloney, Richard James as Director

25 March 2024

Appointed Maloney, Richard James as Secretary

25 March 2024

Resigned Finch, Mark as Secretary

30 June 2023

Resigned Muir, David John as Director

21 June 2023

Appointed Wilbraham, Philip Daniel as Director

1 January 2019

Resigned Bishop, Matthew as Director

1 January 2019

Appointed Muir, David John as Director

1 April 2016

Appointed Bishop, Matthew as Director

1 April 2016

Resigned Beattie, Craig Alan as Director

9 July 2015

Resigned Herbert, Mark Philip as Director

1 July 2015

Appointed Williamson, David Neil as Director

31 March 2015

Resigned Banham, Gillian as Director

31 December 2013

Resigned Everett, Simon Christopher Kingsmill as Director

8 April 2013

Appointed Beattie, Craig Alan as Director

14 January 2013

Resigned Macnamara, Richard James as Secretary

14 January 2013

Appointed Finch, Mark as Secretary

31 December 2012

Resigned Jones, Alun Morton as Director

16 December 2010

Resigned Conway, Patrick Christopher as Director

8 February 2010

Appointed Macnamara, Richard James as Secretary

27 November 2009

Resigned Watson, Deirdre Mary Alison as Secretary

1 November 2008

Appointed Conway, Patrick Christopher as Director

31 December 2007

Resigned Bradley, Eamon as Director

24 July 2007

Appointed Herbert, Mark Philip as Director

24 July 2007

Resigned Houston, Samuel George as Director

1 October 2006

Appointed Everett, Simon Christopher Kingsmill as Director

1 October 2006

Appointed Jones, Alun Morton as Director

29 November 2004

Appointed Banham, Gillian as Director

1 July 2004

Appointed Watson, Deirdre Mary Alison as Secretary

30 June 2004

Resigned Matheson & Co Limited as Corporate Secretary

29 May 2004

Resigned Banham, Gillian as Director

16 January 2004

Resigned Newbury, David John as Director

3 January 2003

Resigned Foster, Steven Gareth as Director

12 December 2002

Appointed Banham, Gillian as Director

22 October 2001

Appointed Foster, Steven Gareth as Director

30 June 2001

Appointed Houston, Samuel George as Director

29 June 2001

Resigned Potts, Derek as Director

1 May 2001

Appointed Newbury, David John as Director

31 October 2000

Resigned Ritchie, John Muir as Director

1 October 2000

Appointed Bradley, Eamon as Director

1 January 2000

Appointed Potts, Derek as Director

31 December 1999

Resigned Beynon, Peter as Director

29 May 1998

Resigned Ward, Andrew Ian as Director

1 May 1998

Appointed Matheson & Co Limited as Corporate Secretary

1 May 1998

Resigned Witt, John Raymond as Director

1 May 1998

Resigned Ward, Andrew Ian as Secretary

1 May 1998

Appointed Beynon, Peter as Director

27 February 1998

Resigned Brooks, Gillian Rhoda as Director

12 January 1998

Resigned Robinson, Graham as Director

8 January 1998

Appointed Witt, John Raymond as Director

8 January 1998

Resigned Atkin, John Richard as Director

5 January 1998

Resigned Taylor, Phillip as Director

31 December 1997

Resigned Maclaren, Niall Craig as Director

24 December 1997

Appointed Ritchie, John Muir as Director

23 December 1997

Resigned Williamson, Michael Granville as Director

28 April 1997

Appointed Brooks, Gillian Rhoda as Director

14 February 1997

Resigned Anderson, James Michael as Director

4 June 1996

Resigned Chambers, Paul Jonathan as Director

1 June 1995

Appointed Maclaren, Niall Craig as Director

12 May 1995

Resigned Welch, Christopher Andrew as Director

21 November 1994

Appointed Anderson, James Michael as Director

14 July 1994

Appointed Atkin, John Richard as Director

1 June 1994

Resigned Atkin, John Richard as Director

1 June 1994

Appointed Taylor, Phillip as Director

23 March 1994

Appointed Ward, Andrew Ian as Director

18 January 1994

Appointed Welch, Christopher Andrew as Director

30 November 1993

Resigned Ward, William Charles as Director

1 November 1993

Appointed Robinson, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lancaster UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 1538570

Holdings 4

Companies where Stratstone Automotive Limited is registered as a person with significant control

Arden Aylesford Limited

Owns 75–100% of shares

Active

Arden Maidstone Limited

Owns 75–100% of shares

Active

Arden Tunbridge Wells Limited

Owns 75–100% of shares

Active

Wayside Trade Parts Limited

Owns 75–100% of shares

Active

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Lithia UK Holding Limited

Lithia Motors Group UK Limited Owns 75–100% of shares

Appleyard Group Limited Owns 75–100% of shares

02245228 Limited Owns 75–100% of shares

JMG (Scotland) Limited Owns 75–100% of shares

JMG LP Holds 75–100% of voting rights

Jmguk Pension Trustees Limited Owns 75–100% of shares

Lancaster UK Limited Owns 75–100% of shares

Stratstone Automotive Limited This company Owns 75–100% of shares

Stratstone Cars Limited Owns 75–100% of shares

Stratstone Luxury Vehicles Limited Owns 75–100% of shares

Stratstone Specialist Cars Limited Owns 75–100% of shares

Stratstone Sports Cars Limited Owns 75–100% of shares

Pendragon Newco 2 Limited Owns 75–100% of shares

C D Bramall Limited Owns 75–100% of shares

Bramall Contracts Limited DissolvedOwns 75–100% of shares

Brightdart Limited Holds 75–100% of voting rights

C D Bramall Dealerships Limited Holds 75–100% of voting rights

C D Bramall Motor Group Limited Holds 75–100% of voting rights

C.G.S.B. Holdings Limited DissolvedHolds 75–100% of voting rights

Charles Sidney Limited Owns 75–100% of shares

Chatfields Limited Holds 75–100% of voting rights

Manchester Garages Holdings Limited Status not confirmedHolds 75–100% of voting rights

Petrogate Limited Holds 75–100% of voting rights

Skipper Group Limited(the) Owns 75–100% of shares

Skipper of Darlington Limited Status not confirmedOwns 75–100% of shares

Skipper of Wakefield Limited Owns 75–100% of shares

Evans Halshaw (Dormants) Limited Owns 75–100% of shares

Evans Halshaw Motor Holdings Limited Owns 25–50% of shares

Lithia Financial Services Limited Owns 75–100% of shares

Pendragon Automotive Services Limited Owns 75–100% of shares

Driveway Vehicle Solutions Limited Owns 75–100% of shares

Pendragon General Partner Limited Owns 75–100% of shares

Pendragon Scottish Limited Partnership Holds 75–100% of voting rights

Pendragon Group Pension Trustees Limited Owns 75–100% of shares

Pendragon Group Services Limited Owns 75–100% of shares

Lithia Property Holdings Limited Holds 75–100% of voting rights

Pendragon Management Services Limited Holds 75–100% of voting rights

Pendragon Stock Finance Limited Owns 75–100% of shares

Pendragon Limited Partner Limited Owns 75–100% of shares

Reg Vardy Limited Owns 75–100% of shares

Evans Halshaw.Com Limited Owns 75–100% of shares

National Fleet Solutions Limited Owns 75–100% of shares

Reg Vardy (Property Management) Limited Owns 75–100% of shares

Victoria (Bavaria) Limited Owns 75–100% of shares

Stratstone Motor Holdings Limited Owns 75–100% of shares

Alloy Racing Equipment Limited DissolvedOwns 75–100% of shares

Arena Auto Limited Owns 75–100% of shares

Derwent Vehicles Limited Holds 75–100% of voting rights

Pendragon Motor Group Limited Owns 75–100% of shares

Pendragon Premier Limited Status not confirmedHolds 75–100% of voting rights

Pendragon Sabre Limited Owns 75–100% of shares

Stratstone Limited Owns 75–100% of shares

Pinewood Technologies Group Limited Owns 25–50% of shares

Pendragon Group Holdings Limited Owns 75–100% of shares

Pendragon Overseas Limited Owns 75–100% of shares

Pinewood Technologies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Pages	PDF
30 October 2026	Registration of a charge
29 October 2026	Other filing		—
29 October 2026	Accounts filing
26 August 2026	Other filing
17 June 2026	Director's details changed	2