C D Bramall Motor Group Limited

Active02800465 Private limited company

Incorporated: 17 March 1993 (33 years)
Industry: Non-trading company (74990)
Directors: Richard James Maloney
Richard John Thomas
David Neil Williamson
Controlled by: C D Bramall Limited
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: 12 December 2026
Last conf. stmt: 28 November 2025

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 4 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)

Williamson, David Neil

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

Officer history (21 former)

2 September 2024

Appointed Maloney, Richard James as Director

2 September 2024

Appointed Thomas, Richard John as Director

28 June 2024

Resigned Willis, Mark Simon as Director

1 February 2024

Appointed Williamson, David Neil as Director

7 October 2023

Resigned Casha, Martin Shaun 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 Director

1 January 2017

Appointed Maloney, Richard James as Secretary

1 January 2017

Resigned Sykes, Hilary Claire as Secretary

11 December 2009

Appointed Holden, Timothy Paul as Director

10 December 2009

Resigned Forsyth, David Robertson as Director

26 February 2004

Appointed Sykes, Hilary Claire as Secretary

26 February 2004

Appointed Finn, Trevor Garry as Director

26 February 2004

Appointed Sykes, Hilary Claire as Director

26 February 2004

Appointed Casha, Martin Shaun as Director

26 February 2004

Resigned Bramall, Douglas Charles Antony as Director

26 February 2004

Resigned Holroyd, John as Director

26 February 2004

Appointed Forsyth, David Robertson as Director

26 February 2004

Resigned Holroyd, John as Secretary

29 July 1994

Resigned Siddall, Keith Fearnley as Director

8 April 1993

Appointed Holroyd, John as Secretary

8 April 1993

Resigned Oughtred, Michael Norman as Director

8 April 1993

Appointed Holroyd, John as Director

8 April 1993

Appointed Siddall, Keith Fearnley as Director

8 April 1993

Appointed Bramall, Douglas Charles Antony as Director

8 April 1993

Resigned Oughtred, Nicholas Alwyn Mclaren as Secretary

8 April 1993

Resigned Oughtred, Nicholas Alwyn Mclaren as Director

6 April 1993

Resigned Engleman, Craig Arthur as Director

6 April 1993

Resigned Graves, Justin Nicholas as Director

6 April 1993

Appointed Oughtred, Michael Norman as Director

6 April 1993

Appointed Oughtred, Nicholas Alwyn Mclaren as Director

6 April 1993

Appointed Oughtred, Nicholas Alwyn Mclaren as Secretary

6 April 1993

Resigned Fearn, Neil Ashley as Director

6 April 1993

Resigned Fearn, Neil Ashley as Secretary

2 April 1993

Appointed Engleman, Craig Arthur as Director

24 March 1993

Appointed Fearn, Neil Ashley as Director

24 March 1993

Appointed Fearn, Neil Ashley as Secretary

24 March 1993

Appointed Graves, Justin Nicholas as Director

24 March 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

24 March 1993

Resigned Instant Companies Limited as Corporate Nominee Director

17 March 1993

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

17 March 1993

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

C D Bramall Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Limited Company

Reg. no. 444795

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 This company 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	Pages
17 June 2026	Director's details changed		2
16 March 2026	Registered office address changed		1
2 December 2025	Confirmation statement with no updates	28 November 2025	3
3 October 2025	Accounts for a dormant company	31 December 2024	6
26 February 2025	Previous accounting period shortened		1