Reg Vardy (TMC) Limited

Active00191287 Private limited company

Incorporated: 13 July 1923 (103 years)
Industry: Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Directors: Richard John Thomas
David Neil Williamson
Richard James Maloney
Owned by: Reg Vardy (THM) Limited
Accounts type: Dormant
Region: East Midlands
Address: Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 June 2027
Last conf. stmt: 15 June 2026

Charges

Total: 15
Outstanding: 0
Part satisfied: 0
Satisfied: 15

Officers 4 active

Officer details are public data from the Companies House register.

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)

Williamson, David Neil

Director · Appointed 1 February 2024

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

British

Born December 1965 (60)

Maloney, Richard James

Director · Appointed 31 January 2024

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

British

Born December 1977 (48)

Maloney, Richard James

Secretary · Appointed 27 October 2006

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Pendragon Management Services Limited · more companies

British

Officer history (31 former)

2 September 2024

Appointed Thomas, Richard John as Director

1 February 2024

Appointed Williamson, David Neil as Director

31 January 2024

Appointed Maloney, Richard James as Director

31 January 2024

Resigned Berman, William as Director

7 October 2023

Resigned Casha, Martin Shaun as Director

9 April 2020

Appointed Berman, William as Director

30 June 2019

Resigned Herbert, Mark Philip as Director

1 April 2019

Appointed Herbert, Mark Philip as Director

31 March 2019

Resigned Finn, Trevor Garry as Director

31 March 2019

Resigned Holden, Timothy Paul as Director

1 January 2017

Resigned Sykes, Hilary Claire as Secretary

1 January 2017

Resigned Sykes, Hilary Claire as Director

11 December 2009

Appointed Holden, Timothy Paul as Director

10 December 2009

Resigned Forsyth, David Robertson as Director

27 October 2006

Resigned Rawnsley, Patrick James as Secretary

27 October 2006

Appointed Maloney, Richard James as Secretary

14 February 2006

Appointed Finn, Trevor Garry as Director

14 February 2006

Resigned Forrester, Robert Thomas as Director

14 February 2006

Appointed Casha, Martin Shaun as Director

14 February 2006

Appointed Sykes, Hilary Claire as Director

14 February 2006

Appointed Forsyth, David Robertson as Director

14 February 2006

Resigned Vardy, Peter, Sir as Director

14 February 2006

Appointed Sykes, Hilary Claire as Secretary

5 December 2005

Resigned Mcaloon, William Gerard as Director

19 August 2005

Resigned Williams, Julie Suzanne as Secretary

19 August 2005

Appointed Rawnsley, Patrick James as Secretary

19 August 2005

Appointed Mcaloon, William Gerard as Director

3 May 2005

Appointed Williams, Julie Suzanne as Secretary

3 May 2005

Resigned Brine, Jason Andrew as Secretary

25 October 2002

Resigned Murray, Gerard Thomas as Director

29 June 2001

Appointed Forrester, Robert Thomas as Director

4 January 2000

Resigned Laughlin, Fiona Elizabeth as Secretary

4 January 2000

Appointed Brine, Jason Andrew as Secretary

9 April 1999

Resigned Potts, Graeme John as Director

4 September 1998

Resigned Squires, John Stephen as Director

4 September 1998

Resigned Mclellan, Alan Daniel James as Director

20 August 1998

Resigned Bedford, Paul as Director

1 July 1998

Appointed Potts, Graeme John as Director

1 July 1998

Resigned Widdows, Angela Hermione, The Hon as Director

1 July 1998

Resigned Winterbottom, David Stuart as Director

1 July 1998

Resigned Bell, Richard William as Secretary

1 July 1998

Appointed Vardy, Peter, Sir as Director

1 July 1998

Appointed Murray, Gerard Thomas as Director

1 July 1998

Appointed Laughlin, Fiona Elizabeth as Secretary

28 May 1998

Appointed Widdows, Angela Hermione, The Hon as Director

28 May 1998

Appointed Winterbottom, David Stuart as Director

28 May 1998

Resigned Barr, Nicholas Stuart as Director

9 January 1996

Resigned O'Leary, James Fintan as Director

29 August 1995

Appointed Squires, John Stephen as Director

29 August 1995

Appointed Mclellan, Alan Daniel James as Director

29 August 1995

Appointed Bedford, Paul as Director

17 August 1995

Resigned Barr, John Malcolm as Director

2 December 1994

Resigned Parker, John Francis as Director

1 December 1994

Appointed Barr, Nicholas Stuart as Director

1 December 1994

Resigned Small, Brian Michael as Director

19 July 1994

Appointed Small, Brian Michael as Director

19 July 1994

Resigned Spetch, Paul Anthony as Director

12 May 1994

Appointed Parker, John Francis as Director

17 January 1994

Resigned Barr, Nicholas Stuart as Director

13 October 1992

Resigned Barr, Stuart Alan as Director

Ownership 1 active

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

Reg Vardy (THM) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 2825899

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 June 2026	Confirmation statement with no updates	15 June 2026
9 June 2026	Director's details changed
17 March 2026	Registered office address changed
3 October 2025	Accounts for a dormant company	31 December 2024
25 June 2025	Confirmation statement with no updates	15 June 2025