Evans Halshaw.Com Limited

Active00327010 Private limited company

Incorporated: 20 April 1937 (89 years)
Previously known as: Reg Vardy (TMG) Limited (until 8 July 2013)
Trust Motor Group PLC (until 1 December 1998)
Barr & Wallace Arnold Trust PLC (until 18 August 1997)
Industry: Activities of head offices (70100)
Directors: Richard John Thomas
Richard James Maloney
David Neil Williamson
Owned by: Reg Vardy 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: 20
Outstanding: 0
Part satisfied: 0
Satisfied: 20

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)

Maloney, Richard James

Director · Appointed 1 July 2024

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

British

Born December 1977 (48)

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

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 (36 former)

2 September 2024

Appointed Thomas, Richard John as Director

1 July 2024

Appointed Maloney, Richard James as Director

28 June 2024

Resigned Willis, Mark Simon as Director

1 February 2024

Appointed Williamson, David Neil as Director

29 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

8 April 2019

Appointed Willis, Mark Simon as Director

1 April 2019

Appointed Herbert, Mark Philip as Director

31 March 2019

Resigned Holden, Timothy Paul as Director

31 March 2019

Resigned Finn, Trevor Garry 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 Sykes, Hilary Claire as Director

14 February 2006

Appointed Finn, Trevor Garry as Director

14 February 2006

Appointed Casha, Martin Shaun as Director

14 February 2006

Appointed Forsyth, David Robertson as Director

14 February 2006

Resigned Vardy, Peter, Sir as Director

14 February 2006

Resigned Forrester, Robert Thomas 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

Appointed Brine, Jason Andrew as Secretary

4 January 2000

Resigned Laughlin, Fiona Elizabeth as Secretary

9 April 1999

Resigned Potts, Graeme John as Director

1 July 1998

Resigned Winterbottom, David Stuart as Director

1 July 1998

Appointed Laughlin, Fiona Elizabeth as Secretary

1 July 1998

Appointed Vardy, Peter, Sir 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 Bell, Richard William as Director

1 July 1998

Resigned Schweimler, Helmut Walter as Director

1 July 1998

Resigned Firth, Kerry as Director

1 July 1998

Resigned Bell, Richard William as Secretary

1 July 1998

Appointed Murray, Gerard Thomas as Director

28 May 1998

Resigned Barr, Nicholas Stuart as Director

31 October 1997

Resigned Barr, Robert Adam as Director

13 May 1997

Resigned Fenton, Charles Miller as Director

17 August 1995

Appointed Bell, Richard William as Director

17 August 1995

Resigned Barr, John Malcolm as Director

15 June 1995

Resigned King, William John as Director

9 January 1995

Appointed Firth, Kerry as Director

1 December 1994

Appointed Barr, Nicholas Stuart as Director

1 December 1994

Resigned Parker, John Francis as Director

1 December 1994

Resigned Small, Brian Michael as Director

1 December 1994

Appointed Schweimler, Helmut Walter as Director

1 December 1994

Appointed Barr, Robert Adam 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

5 July 1993

Appointed Winterbottom, David Stuart as Director

15 June 1993

Resigned Winterbottom, David Stuart as Director

14 May 1993

Resigned Mansell Jones, Richard as Director

13 October 1992

Resigned Barr, Stuart Alan as Director

13 May 1992

Resigned Hook, Margaret as Director

Ownership 1 active

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

Reg Vardy Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 611190

Holdings 1

Companies where Evans Halshaw.Com Limited is registered as a person with significant control

Trust Properties Limited

Owns 75–100% of shares

Status not confirmed

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 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 This company 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	Made Up To	Pages
22 June 2026	Confirmation statement with no updates	15 June 2026	3
9 June 2026	Director's details changed		2
16 March 2026	Registered office address changed		1
3 October 2025	Accounts for a dormant company	31 December 2024	8
24 June 2025	Confirmation statement with no updates	15 June 2025	3