Evans Halshaw Motor Holdings Limited

Active01212182 Private limited company

Incorporated: 13 May 1975 (51 years)
Industry: Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Directors: Richard John Thomas
Richard James Maloney
David Neil Williamson
all 4 directors
Owned by: Evans Halshaw (Dormants) 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: 5 March 2027
Last conf. stmt: 19 February 2026

Charges

Total: 14
Outstanding: 0
Part satisfied: 0
Satisfied: 14

Officers 5 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, Charles Sidney Limited, Skipper of Wakefield Limited · more companies

British

Born September 1973 (53)

Maloney, Richard James

Director · Appointed 1 July 2024

Also at C D Bramall 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 C D Bramall 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 C D Bramall Limited, Pendragon Management Services Limited, Pendragon Motor Group Limited · more companies

British

Pendragon Management Services Limited

Corporate Director · Appointed 9 February 1999

Also at Pendragon Motor Group Limited, Reg Vardy Limited, Evans Halshaw (Dormants) Limited · more companies

Officer history (27 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 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

14 February 2006

Appointed Maloney, Richard James as Secretary

3 March 2000

Resigned Hopewell, Stephen Neil as Director

30 April 1999

Resigned Pitt, Andrew Joseph as Secretary

30 April 1999

Appointed Sykes, Hilary Claire as Secretary

27 April 1999

Appointed Sykes, Hilary Claire as Director

9 February 1999

Appointed Hopewell, Stephen Neil as Director

9 February 1999

Appointed Finn, Trevor Garry as Director

9 February 1999

Appointed Casha, Martin Shaun as Director

9 February 1999

Appointed Pendragon Management Services Limited as Corporate Director

9 February 1999

Appointed Forsyth, David Robertson as Director

9 February 1999

Resigned Sumner, Martin Dudley as Director

9 February 1999

Resigned Cameron, Charles Donald Ewen as Director

9 February 1999

Resigned Smith, Alan Frank as Director

7 May 1998

Resigned Archer, Anthony Bernard as Director

10 September 1996

Appointed Sumner, Martin Dudley as Director

30 August 1996

Resigned Snowden, Jeremy Fredrick as Director

31 December 1995

Resigned Dale, Arthur Geoffrey as Director

31 March 1995

Resigned Hill, Keith Brian as Director

31 March 1995

Resigned Baker, Donald John as Director

1 January 1995

Appointed Smith, Alan Frank as Director

31 December 1994

Resigned Shepherd, Edward as Director

22 December 1994

Appointed Hill, Keith Brian as Director

3 November 1994

Resigned Denne, David Ralph as Director

17 October 1994

Resigned Bennett, Michael Ronald as Director

17 October 1994

Resigned Bennett, Michael Ronald as Secretary

17 October 1994

Appointed Pitt, Andrew Joseph as Secretary

30 September 1994

Resigned Heelas, Michael as Director

30 September 1994

Resigned Openshaw, Carl Frederick as Director

31 August 1994

Appointed Snowden, Jeremy Fredrick as Director

31 August 1994

Appointed Cameron, Charles Donald Ewen as Director

31 August 1994

Appointed Archer, Anthony Bernard as Director

31 August 1994

Appointed Dale, Arthur Geoffrey as Director

31 August 1994

Appointed Shepherd, Edward as Director

18 March 1994

Resigned Arden, Robert Hugh as Director

15 July 1992

Appointed Bennett, Michael Ronald as Secretary

15 July 1992

Appointed Bennett, Michael Ronald as Director

15 July 1992

Resigned Baker, Donald John as Secretary

Ownership 1 active

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

Evans Halshaw (Dormants) Limited

Corporate entity · Notified 17 March 2025

Owns 25–50% of shares

Limited Company

Reg. no. 01838867

Holdings 4

Companies where Evans Halshaw Motor Holdings Limited is registered as a person with significant control

Evans Halshaw (Cardiff) Limited

Owns 75–100% of shares

Dissolved

Evans Halshaw (Midlands) Limited

Owns 75–100% of shares

Dissolved

Evans Halshaw (Northern) Limited

Owns 75–100% of shares

Active

Stratstone.Com Limited

Owns 75–100% of shares

Active

Former controllers (1)

17 March 2025

Ceased Evans Halshaw Holdings Limited — 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 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 This company 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	Pages
18 June 2026	Director's details changed		2
17 June 2026	Director's details changed		2
17 March 2026	Registered office address changed		1
20 February 2026	Confirmation statement with updates	19 February 2026	4
3 October 2025	Accounts for a dormant company	31 December 2024	8