Evans Halshaw (Dormants) Limited

Active01838867 Private limited company
Incorporated
7 August 1984 (42 years)
Previously known as
Evans Halshaw Limited (until 24 November 2017)
Evans Halshaw Holdings Limited (until 8 July 2013)
Hinterplace Limited (until 3 January 1985)
Industry
Activities of head offices (70100)
Directors
Owned by
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
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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)
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 1 January 2017
Corporate Director · Appointed 31 July 2000
Also at Evans Halshaw Motor Holdings Limited, Pendragon Motor Group Limited, Reg Vardy Limited · more companies
Officer history (23 former)
2 September 2024
Appointed Thomas, Richard John as Director
2 September 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
8 April 2019
Appointed Willis, Mark Simon 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
1 January 2017
Appointed Maloney, Richard James as Secretary
11 December 2009
Appointed Holden, Timothy Paul as Director
10 December 2009
Resigned Forsyth, David Robertson as Director
31 July 2000
Appointed Pendragon Management Services Limited as Corporate Director
3 March 2000
Resigned Hopewell, Stephen Neil as Director
5 July 1999
Resigned Hannah, Neil Godsaul as Director
5 July 1999
Resigned Rhodes, William Whitteron as Director
30 April 1999
Resigned Pitt, Andrew Joseph as Secretary
27 April 1999
Appointed Sykes, Hilary Claire as Director
9 February 1999
Resigned Cameron, Charles Donald Ewen as Director
9 February 1999
9 February 1999
9 February 1999
Appointed Hopewell, Stephen Neil as Director
9 February 1999
Resigned Portno, Antony David, Dr as Director
9 February 1999
Appointed Hannah, Neil Godsaul as Director
9 February 1999
Resigned Smith, Alan Frank as Director
9 February 1999
Resigned Sumner, Martin Dudley as Director
5 February 1999
Resigned Dale, Arthur Geoffrey as Director
5 February 1999
Appointed Rhodes, William Whitteron as Director
4 February 1999
Appointed Sykes, Hilary Claire as Secretary
3 February 1999
Appointed Casha, Martin Shaun as Director
3 February 1999
Appointed Finn, Trevor Garry as Director
3 February 1999
Appointed Forsyth, David Robertson as Director
13 May 1998
Resigned Archer, Anthony Bernard as Director
9 February 1998
Appointed Portno, Antony David, Dr as Director
22 August 1996
Appointed Sumner, Martin Dudley as Director
1 January 1996
Appointed Smith, Alan Frank as Director
17 May 1995
Resigned Keeler, Anthony Edgar as Director
17 May 1995
1 January 1993
Appointed Cameron, Charles Donald Ewen as Director
31 December 1992
Resigned Emson, Alan Leslie as Director
30 September 1992
Resigned Van De Broek, Jeffrey as Director

Ownership 1 active

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

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 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 This company 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 June 2026Director's details changed2
19 May 2026Confirmation statement with updates16 May 20264
9 April 2026Registered office address changed1
3 October 2025Accounts for a dormant company31 December 20248
12 June 2025Confirmation statement with no updates16 May 20253
Show all recent filings

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