Appleyard Group Limited

Active00192238 Private limited company
Incorporated
31 August 1923 (103 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
770 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
10 May 2022
Last conf. stmt
26 April 2021

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
Also at 02245228 Limited · more companies
British
Born April 1980 (46)
Director · Appointed 9 July 2015
Also at 02245228 Limited, Christchurch Square Limited · more companies
British
Born July 1967 (59)
Finch, Mark
Secretary · Appointed 14 January 2013
Officer history (28 former)
1 January 2019
Resigned Bishop, Matthew as Director
1 January 2019
Appointed Muir, David John as Director
1 April 2016
Resigned Beattie, Craig Alan as Director
1 April 2016
Appointed Bishop, Matthew as Director
9 July 2015
Resigned Herbert, Mark Philip as Director
9 July 2015
Appointed Finch, Mark Charles as Director
8 April 2013
Appointed Beattie, Craig Alan as Director
14 January 2013
Appointed Finch, Mark as Secretary
14 January 2013
Resigned Macnamara, Richard James as Secretary
31 December 2012
Resigned Jones, Alun Morton as Director
8 February 2010
Appointed Macnamara, Richard James as Secretary
27 November 2009
Resigned Watson, Deirdre Mary Alison as Secretary
1 January 2008
Appointed Jones, Alun Morton 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 July 2004
Appointed Watson, Deirdre Mary Alison as Secretary
30 June 2004
Resigned Matheson & Co Limited as Corporate Secretary
30 June 2001
Appointed Houston, Samuel George as Director
29 June 2001
Resigned Potts, Derek as Director
31 October 2000
Resigned Ritchie, John Muir as Director
1 October 2000
Appointed Bradley, Eamon as Director
29 February 2000
Resigned Ward, Peter Terry as Director
1 January 2000
Appointed Potts, Derek as Director
31 December 1999
Resigned Beynon, Peter as Director
12 June 1998
Resigned Witt, John Raymond as Director
1 May 1998
Resigned Ward, Andrew Ian as Secretary
1 May 1998
Appointed Matheson & Co Limited as Corporate Secretary
8 January 1998
Resigned Atkin, John Richard as Director
5 January 1998
Resigned Taylor, Phillip as Director
23 December 1997
Resigned Williamson, Michael Granville as Director
17 December 1997
Resigned Bone, David Leonard Paterson as Director
17 December 1997
Resigned Kettle, Michael John Ottwell as Director
17 December 1997
Resigned Bailey, David John as Director
27 November 1997
Appointed Ward, Peter Terry as Director
27 November 1997
Appointed Witt, John Raymond as Director
27 November 1997
Appointed Ritchie, John Muir as Director
27 November 1997
Appointed Beynon, Peter as Director
27 March 1997
Appointed Bone, David Leonard Paterson as Director
5 July 1996
Resigned Chambers, Paul Jonathan as Director
11 January 1995
Resigned Glossop, Robert Charles as Director
6 May 1994
Appointed Glossop, Robert Charles as Director
30 November 1993
Resigned Noel, Michael John as Director
6 May 1993
Resigned Baker, Terence Edward as Director
25 February 1993
Appointed Kettle, Michael John Ottwell as Director
28 January 1993
Resigned O'Donnell, Joseph Peter as Director
27 August 1991
Resigned Stuart, John Morris as Director
25 July 1991
Resigned Mahaffey, Matthew Ian as Secretary
25 July 1991
Appointed Ward, Andrew Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2470318

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 This company 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 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

DateDescriptionMade Up ToPagesPDF
17 September 2025Restoration by order of the court4
15 October 2024Final Gazette dissolved via compulsory strike-off1
30 July 2024First Gazette notice for compulsory strike-off1
5 September 2023Restoration by order of the court2
7 June 2022Final Gazette dissolved via voluntary strike-off1
Show all recent filings

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02245228 Limited
Cobb Europe Limited
Equinox Business Partners

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