C D Bramall Limited

Active00444795 Private limited company

Incorporated: 6 November 1947 (79 years)
Industry: Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Directors: Richard John Thomas
Richard James Maloney
David Neil Williamson
all 4 directors
Owned by: Pendragon Newco 2 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: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 April 2027
Last conf. stmt: 6 April 2026

Charges

Total: 18
Outstanding: 2
Part satisfied: 0
Satisfied: 16

Officers 5 active

Officer details are public data from the Companies House register.

Thomas, Richard John

Director · Appointed 2 September 2024

Also at Evans Halshaw Motor Holdings Limited, Charles Sidney Limited, Skipper of Wakefield Limited · more companies

British

Born September 1973 (53)

Maloney, Richard James

Director · Appointed 1 July 2024

Also at Evans Halshaw Motor Holdings Limited, Charles Sidney Limited, Skipper of Wakefield Limited · more companies

British

Born December 1977 (48)

Williamson, David Neil

Director · Appointed 1 February 2024

Also at Evans Halshaw Motor Holdings Limited, Charles Sidney Limited, Skipper of Wakefield Limited · more companies

British

Born December 1965 (60)

Maloney, Richard James

Secretary · Appointed 14 February 2006

Also at Evans Halshaw Motor Holdings Limited, Pendragon Management Services Limited, Pendragon Motor Group Limited · more companies

British

Pendragon Management Services Limited

Corporate Director · Appointed 1 February 2006

Also at Charles Sidney Limited, Chatfields Limited, Brightdart Limited · more companies

Officer history (20 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

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

8 April 2019

Appointed Willis, Mark Simon 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 Director

1 January 2017

Resigned Sykes, Hilary Claire as Secretary

11 December 2009

Appointed Holden, Timothy Paul as Director

10 December 2009

Resigned Forsyth, David Robertson as Director

14 February 2006

Appointed Maloney, Richard James as Secretary

1 February 2006

Appointed Pendragon Management Services Limited as Corporate Director

26 February 2004

Resigned Hartrick, Keith as Director

26 February 2004

Resigned Gregson, Robin Anthony as Director

26 February 2004

Appointed Sykes, Hilary Claire as Director

26 February 2004

Appointed Casha, Martin Shaun as Director

26 February 2004

Appointed Sykes, Hilary Claire as Secretary

26 February 2004

Resigned Holroyd, John as Director

26 February 2004

Resigned Charnley, William Francis as Director

26 February 2004

Resigned Bramall, Douglas Charles Antony as Director

26 February 2004

Resigned Jones, Peter as Director

26 February 2004

Resigned Holroyd, John as Secretary

26 February 2004

Resigned Rickitt, Peter Edward as Director

26 February 2004

Appointed Finn, Trevor Garry as Director

26 February 2004

Resigned Fowler, Lionel Albert as Director

26 February 2004

Appointed Forsyth, David Robertson as Director

1 February 2000

Appointed Charnley, William Francis as Director

23 April 1999

Resigned Dean, John Anthony as Director

9 February 1998

Appointed Jones, Peter as Director

1 February 1996

Appointed Rickitt, Peter Edward as Director

29 July 1994

Resigned Siddall, Keith Fearnley as Director

10 January 1994

Appointed Hartrick, Keith as Director

10 January 1994

Appointed Fowler, Lionel Albert as Director

1 April 1988

Appointed Gregson, Robin Anthony as Director

Ownership 1 active

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

Pendragon Newco 2 Limited

Corporate entity · Notified 23 October 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 15112552

Former controllers (2)

23 October 2023

Ceased Pendragon Group Holdings Limited — Owns 75–100% of shares

23 October 2023

Ceased Pendragon PLC — Holds 75–100% of voting rights

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 This company 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	Made Up To
30 October 2026	Registration of a charge
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	31 December 2025
25 August 2026	Other filing
25 August 2026	Other filing