Evans Halshaw Limited

Active01994002 Private limited company
Incorporated
28 February 1986 (40 years)
Previously known as
Pendragon Orient Limited (until 19 December 2017)
C D Bramall Blackpool Limited (until 21 September 2005)
John Barnett Car Sales Limited (until 28 January 2003)
Earlier: Rapid 738 Limited, Rapid 738 Limited
Industry
Sale of new cars and light motor vehicles (45111)
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
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born September 1973 (53)
Director · Appointed 1 July 2024
British
Born December 1977 (48)
Director · Appointed 1 February 2024
British
Born December 1965 (60)
Secretary · Appointed 14 February 2006
British
Pendragon Management Services Limited
Corporate Director · Appointed 14 October 2005
Officer history (15 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
14 October 2005
Appointed Pendragon Management Services Limited as Corporate Director
26 February 2004
Resigned Holroyd, John as Director
26 February 2004
Appointed Forsyth, David Robertson 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
Appointed Finn, Trevor Garry as Director
26 February 2004
Resigned Holroyd, John as Secretary
26 February 2004
Resigned Bramall, Douglas Charles Antony as Director
31 October 2002
Appointed Bramall, Douglas Charles Antony as Director
31 October 2002
Appointed Holroyd, John as Director
31 October 2002
Appointed Holroyd, John as Secretary
31 October 2002
Resigned Barnett, John Henry as Director
31 October 2002
Resigned Barnett, Lesley Joan as Director
31 October 2002
Resigned Barnett, John Henry as Secretary
9 May 1986
Appointed Barnett, John Henry as Director
24 March 1986
Appointed Barnett, Lesley Joan 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
Limited Company
Reg. no. 00477076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
25 August 2026Other filing
25 August 2026Other filing
Show all recent filings

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