02245228 Limited

ActiveAccounts overdue Confirmation statement overdue 02245228 Private limited company
Incorporated
18 April 1988 (38 years)
Previously known as
Allerim Limited (until 13 October 1988)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
East of England
Address
770 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
31 December 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
15 June 2021 (overdue)
Last conf. stmt
1 June 2020

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
Also at Appleyard Group Limited · more companies
British
Born April 1980 (46)
Finch, Mark
Secretary · Appointed 14 January 2013
Director · Appointed 14 January 2013
Also at Appleyard Group Limited, Christchurch Square Limited · more companies
British
Born July 1967 (59)
Officer history (25 former)
1 January 2019
Appointed Muir, David John as Director
1 January 2019
Resigned Bishop, Matthew 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
8 April 2013
Appointed Beattie, Craig Alan as Director
14 January 2013
Resigned Macnamara, Richard James as Director
14 January 2013
Resigned Macnamara, Richard James as Secretary
14 January 2013
Appointed Finch, Mark Charles as Director
14 January 2013
Appointed Finch, Mark as Secretary
8 February 2010
Appointed Macnamara, Richard James as Director
8 February 2010
Resigned Jones, Alun Morton as Director
8 February 2010
Appointed Macnamara, Richard James as Secretary
27 November 2009
Resigned Watson, Deirdre Mary Alison as Director
27 November 2009
Appointed Jones, Alun Morton as Director
27 November 2009
Resigned Watson, Deirdre Mary Alison as Secretary
24 July 2007
Resigned Houston, Samuel George as Director
24 July 2007
Appointed Herbert, Mark Philip 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
16 October 2003
Appointed Banham, Gillian as Director
1 July 2003
Appointed Houston, Samuel George as Director
30 June 2003
Resigned Williams, Steven Wyn as Director
30 June 2001
Appointed Williams, Steven Wyn as Director
29 June 2001
Resigned Potts, Derek as Director
1 November 2000
Appointed Watson, Deirdre Mary Alison as Director
31 October 2000
Resigned Ritchie, John Muir as Director
1 January 2000
Appointed Potts, Derek as Director
31 December 1999
Resigned Beynon, Peter as Director
6 May 1998
Appointed Matheson & Co Limited as Corporate Secretary
6 May 1998
Resigned Ward, Andrew Ian as Secretary
1 May 1998
Appointed Beynon, Peter as Director
1 May 1998
Resigned Witt, John Raymond as Director
8 January 1998
Appointed Witt, John Raymond as Director
8 January 1998
Resigned Atkin, John Richard as Director
24 December 1997
Appointed Ritchie, John Muir as Director
23 December 1997
Resigned Williamson, Michael Granville as Director
11 October 1996
Resigned Coxon, Jeffrey Lance as Director
11 October 1996
Resigned Anderson, James Michael as Director
11 October 1996
Resigned Maclaren, Niall Craig as Director
11 October 1996
Resigned Taylor, Phillip as Director
4 June 1996
Resigned Chambers, Paul Jonathan as Director
4 June 1996
Appointed Atkin, John Richard as Director
1 June 1994
Appointed Maclaren, Niall Craig as Director
16 July 1992
Resigned Elias, Symon 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. 192238

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 This company 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 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
3 October 2025Restoration by order of the court4
3 October 2025Certificate of change of name—
24 November 2020Final Gazette dissolved via voluntary strike-off1
8 September 2020First Gazette notice for voluntary strike-off1
27 August 2020Application to strike the company off the register3
Show all recent filings

Some other companies at this address

Appleyard Group Limited
Cobb Europe Limited
Equinox Business Partners

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