Lancaster UK Limited

Active01538570 Private limited company
Incorporated
13 January 1981 (45 years)
Previously known as
Lancaster UK Public Limited Company (until 7 August 2024)
Lancaster Public Limited Company (until 7 August 2024)
Lancaster Group Holdings Limited (until 18 June 1987)
Industry
Sale of new cars and light motor vehicles (45111)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Activities of head offices (70100)
Directors
Edward Charles Impert
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born December 1977 (48)
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
Secretary · Appointed 25 March 2024
Impert, Edward Charles
Director · Appointed 15 March 2023
American
Born May 1976 (50)
Director · Appointed 1 July 2015
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born December 1965 (60)
Officer history (44 former)
4 July 2025
Resigned Holzshu, Christopher as Director
4 July 2025
Resigned Miller, Tina as Director
23 September 2024
Resigned Wilbraham, Philip Daniel as Director
2 September 2024
Appointed Thomas, Richard John as Director
2 September 2024
Appointed Maloney, Richard James as Director
25 March 2024
Appointed Maloney, Richard James as Secretary
25 March 2024
Resigned Finch, Mark as Secretary
30 June 2023
Resigned Muir, David John as Director
21 June 2023
Appointed Wilbraham, Philip Daniel as Director
15 March 2023
Appointed Impert, Edward Charles as Director
15 March 2023
Appointed Holzshu, Christopher as Director
15 March 2023
Appointed Miller, Tina as Director
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
1 July 2015
Appointed Williamson, David Neil as Director
8 April 2013
Resigned Jones, Alun Morton 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
8 February 2010
Appointed Macnamara, Richard James as Secretary
8 February 2010
Resigned Herbert, Mark Philip as Secretary
27 November 2009
Appointed Herbert, Mark Philip 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
31 December 2007
Resigned Banham, Gillian as Director
31 December 2007
Resigned Loomes, Peter John as Director
24 July 2007
Appointed Herbert, Mark Philip as Director
24 July 2007
Resigned Houston, Samuel George as Director
29 November 2004
Appointed Banham, Gillian as Director
1 July 2004
Appointed Watson, Deirdre Mary Alison as Secretary
30 June 2004
Resigned Matheson & Co Limited as Corporate Secretary
29 May 2004
Resigned Banham, Gillian as Director
27 January 2004
Resigned Newbury, David John as Director
30 June 2003
Resigned Williams, Steven Wyn as Director
3 January 2003
Resigned Foster, Steven Gareth as Director
22 October 2001
Appointed Banham, Gillian as Director
10 July 2001
Appointed Loomes, Peter John as Director
9 July 2001
Resigned Jones, Alun Morton as Director
9 July 2001
Resigned Keswick, Simon Lindley as Director
9 July 2001
9 July 2001
Resigned Henderson, Martin Stuart as Director
9 July 2001
Resigned Dumas-Pilhou, Claude as Director
9 July 2001
Resigned Leach, Charles Guy Rodney, Lord as Director
29 June 2001
Resigned Potts, Derek as Director
4 June 2001
Appointed Williams, Steven Wyn as Director
1 April 2001
Appointed Foster, Steven Gareth as Director
30 March 2001
Resigned Appell, Simon Jonathan as Director
2 January 2001
Resigned Presley, David as Director
2 January 2001
Appointed Newbury, David John as Director
31 December 2000
Resigned Cosby, David Brian as Director
31 October 2000
Resigned Ritchie, John Muir as Director
1 September 2000
Appointed Bradley, Eamon as Director
1 March 2000
Appointed Nightingale, Anthony John Liddell 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
23 November 1999
Appointed Houston, Samuel George as Director
17 May 1999
Appointed Appell, Simon Jonathan as Director
31 December 1998
15 December 1998
Resigned Michell, Rodney Drake Palmer as Director
1 August 1998
Resigned Witt, John Raymond as Director
27 March 1998
Resigned Lee, Richard Grimsy as Director
19 January 1998
Appointed Leach, Charles Guy Rodney, Lord as Director
19 January 1998
Appointed Ward, Peter Terry as Director
19 January 1998
Appointed Keswick, Simon Lindley as Director
1 February 1997
Appointed Witt, John Raymond as Director
31 January 1997
Resigned Potts, Derek as Director
8 November 1995
Resigned Scown, Clive Anthony as Director
31 December 1994
Resigned Brown, Jeremy John Galbraith as Director
1 December 1994
1 September 1994
Appointed Michell, Rodney Drake Palmer as Director
1 April 1994
Appointed Scown, Clive Anthony as Director
1 April 1994
Appointed Dumas-Pilhou, Claude as Director
1 April 1994
Appointed Beynon, Peter as Director
1 April 1994
Appointed Lee, Richard Grimsy as Director
1 January 1994
Appointed Presley, David as Director
1 January 1994
Appointed Jones, Alun Morton as Director
1 January 1994
Appointed Cosby, David Brian as Director
1 January 1994
Appointed Potts, Derek as Director
30 June 1993
Resigned Lancaster, Ronald John as Director
31 May 1993
Resigned Tennant, Alan David as Director
4 January 1993
Appointed Tennant, Alan David as Director
30 November 1992
Resigned Gricks, Daniel David Thomas as Director

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

Other holdings 1

Companies where Lancaster UK Limited is registered as a person with significant control

Part right to 75–100% of surplus assets
Active

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 This company 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
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
26 August 2026Other filing
17 June 2026Director's details changed2
Show all recent filings

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