Lithia Motors Group UK Limited

Active02470318 Private limited company

Incorporated: 14 February 1990 (36 years)
Previously known as: Jardine Motors Group UK Limited (until 28 August 2024)
Jardine Motors Group PLC (until 8 March 2007)
Jardine European Motors PLC (until 19 September 1997)
Earlier: Assetoption Public Limited Company
Industry: Activities of head offices (70100)
Directors: Richard James Maloney
Richard John Thomas
Edward Charles Impert
all 4 directors
Owned by: Lithia UK Holding Limited
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: jardinemotors.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 September 2027
Last conf. stmt: 8 September 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Maloney, Richard James

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)

Thomas, Richard John

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)

Williamson, David Neil

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 (39 former)

4 July 2025

Resigned Miller, Tina as Director

4 July 2025

Resigned Holzshu, Christopher 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 Miller, Tina as Director

15 March 2023

Resigned Hawkins, Anthony Philip as Director

15 March 2023

Appointed Holzshu, Christopher as Director

15 March 2023

Resigned Keswick, Adam Philip Charles as Director

9 April 2020

Resigned Sassoon, James Meyer, Lord as Director

1 January 2019

Appointed Muir, David John as Director

1 January 2019

Resigned Bishop, Matthew as Director

1 September 2016

Appointed Keswick, Adam Philip Charles as Director

12 June 2016

Resigned Leach, Charles Guy Rodney, Lord 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

31 December 2014

Resigned Jones, Alun Morton as Director

19 April 2013

Appointed Sassoon, James Meyer, Lord as Director

19 April 2013

Resigned Keswick, Simon Lindley 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

31 December 2009

Resigned Bradley, Eamon as Director

27 November 2009

Resigned Watson, Deirdre Mary Alison as Secretary

1 September 2009

Appointed Hawkins, Anthony Philip as Director

16 March 2009

Resigned Keswick, Adam Phillip Charles as Director

16 March 2009

Resigned Nightingale, Anthony John Liddell as Director

1 January 2008

Appointed Jones, Alun Morton as Director

24 July 2007

Appointed Herbert, Mark Philip as Director

24 July 2007

Resigned Houston, Samuel George as Director

1 April 2007

Appointed Keswick, Adam Phillip Charles as Director

31 March 2007

Resigned Pang, Yiu Kai as Director

3 July 2006

Resigned Maude, Alan Stuart as Director

1 July 2004

Appointed Watson, Deirdre Mary Alison as Secretary

30 June 2004

Resigned Matheson & Co Limited as Corporate Secretary

1 May 2004

Resigned Jones, Alun Morton as Director

16 January 2004

Resigned Newbury, David John as Director

20 January 2003

Appointed Pang, Yiu Kai as Director

3 January 2003

Resigned Foster, Steven Gareth as Director

10 July 2001

Appointed Newbury, David John as Director

10 July 2001

Appointed Foster, Steven Gareth as Director

10 July 2001

Appointed Leach, Charles Guy Rodney, Lord as Director

10 July 2001

Appointed Nightingale, Anthony John Liddell as Director

10 July 2001

Appointed Keswick, Simon Lindley as Director

10 July 2001

Appointed Maude, Alan Stuart as Director

10 July 2001

Appointed Jones, Alun Morton as Director

9 July 2001

Resigned Henderson, Martin Stuart as Director

29 June 2001

Resigned Potts, Derek as Director

31 January 2001

Resigned Toms, Robert Peter as Director

31 October 2000

Resigned Ritchie, John Muir as Director

1 September 2000

Appointed Bradley, Eamon as Director

29 February 2000

Resigned Ward, Peter Terry as Director

20 January 2000

Appointed Houston, Samuel George as Director

1 January 2000

Appointed Potts, Derek as Director

31 December 1999

Resigned Beynon, Peter as Director

15 December 1998

Resigned Beynon, Peter as Director

15 December 1998

Appointed Beynon, Peter as Director

15 December 1998

Resigned Michell, Rodney Drake Palmer as Director

1 August 1998

Resigned Witt, John Raymond as Director

1 July 1998

Appointed Toms, Robert Peter as Director

2 February 1998

Appointed Ward, Peter Terry as Director

19 September 1997

Resigned Lee, Richard Grimsy as Director

1 February 1997

Appointed Witt, John Raymond as Director

31 January 1997

Resigned Potts, Derek as Director

31 December 1994

Resigned Brown, Jeremy John Galbraith as Director

1 September 1994

Appointed Michell, Rodney Drake Palmer as Director

1 July 1994

Appointed Potts, Derek as Director

1 April 1994

Appointed Beynon, Peter as Director

1 April 1994

Appointed Lee, Richard Grimsy as Director

31 May 1993

Resigned Tennant, Alan David as Director

1 February 1993

Appointed Tennant, Alan David as Director

27 November 1992

Appointed Ritchie, John Muir as Director

Ownership 1 active

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

Lithia UK Holding Limited

Corporate entity · Notified 15 March 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14523998

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Lithia UK Holding Limited

Lithia Motors Group UK Limited This company 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 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
30 October 2026	Registration of a charge
29 October 2026	Other filing
29 October 2026	Other filing
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	31 December 2025