Reg Vardy (TMH) Limited

Active02825899 Private limited company
Incorporated
10 June 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
Reg Vardy (TMG) 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
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 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 September 1973 (53)
Director · Appointed 1 July 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born December 1977 (48)
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)
Secretary · Appointed 27 October 2006
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Pendragon Management Services Limited · more companies
British
Officer history (37 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
27 October 2006
Appointed Maloney, Richard James as Secretary
27 October 2006
Resigned Rawnsley, Patrick James as Secretary
14 February 2006
Appointed Finn, Trevor Garry as Director
14 February 2006
Appointed Sykes, Hilary Claire as Director
14 February 2006
Appointed Casha, Martin Shaun as Director
14 February 2006
Appointed Sykes, Hilary Claire as Secretary
14 February 2006
Resigned Vardy, Peter, Sir as Director
14 February 2006
Resigned Forrester, Robert Thomas as Director
14 February 2006
Appointed Forsyth, David Robertson as Director
5 December 2005
Resigned Mcaloon, William Gerard as Director
19 August 2005
Appointed Mcaloon, William Gerard as Director
19 August 2005
Appointed Rawnsley, Patrick James as Secretary
19 August 2005
Resigned Williams, Julie Suzanne as Secretary
3 May 2005
Resigned Brine, Jason Andrew as Secretary
3 May 2005
Appointed Williams, Julie Suzanne as Secretary
25 October 2002
Resigned Murray, Gerard Thomas as Director
29 June 2001
Appointed Forrester, Robert Thomas as Director
4 January 2000
Appointed Brine, Jason Andrew as Secretary
4 January 2000
Resigned Laughlin, Fiona Elizabeth as Secretary
9 April 1999
Resigned Potts, Graeme John as Director
1 July 1998
Appointed Vardy, Peter, Sir as Director
1 July 1998
Appointed Murray, Gerard Thomas as Director
1 July 1998
Appointed Laughlin, Fiona Elizabeth as Secretary
1 July 1998
1 July 1998
Resigned Winterbottom, David Stuart as Director
1 July 1998
Appointed Potts, Graeme John as Director
1 July 1998
Resigned Bell, Richard William as Director
1 July 1998
Resigned Bell, Richard William as Secretary
28 May 1998
Resigned Barr, Nicholas Stuart as Director
28 May 1998
Appointed Widdows, Angela Hermione, The Hon as Director
28 May 1998
Appointed Winterbottom, David Stuart as Director
9 January 1996
Appointed Bell, Richard William as Director
9 January 1996
Resigned O'Leary, James Fintan as Director
17 August 1995
Resigned Barr, John Malcolm as Director
2 December 1994
Resigned Parker, John Francis as Director
1 December 1994
Resigned Small, Brian Michael as Director
1 December 1994
Appointed Barr, Nicholas Stuart as Director
1 August 1994
Resigned Barr, Robert Adam as Director
19 July 1994
Appointed Small, Brian Michael as Director
19 July 1994
Resigned Spetch, Paul Anthony as Director
12 May 1994
Appointed Parker, John Francis as Director
17 January 1994
Resigned Barr, Nicholas Stuart as Director
6 August 1993
Appointed Spetch, Paul Anthony as Director
6 August 1993
Resigned Barker, Jack as Director
6 August 1993
Appointed O'Leary, James Fintan as Director
6 August 1993
Appointed Barr, Robert Adam as Director
6 August 1993
Appointed Bell, Richard William as Secretary
6 August 1993
Appointed Barr, Nicholas Stuart as Director
6 August 1993
Resigned Johnson, Robin Stuart Craig as Director
6 August 1993
Resigned Barker, Jack as Secretary
6 August 1993
Resigned Grimes, Michael Leonard Julian as Director
6 August 1993
Appointed Barr, John Malcolm as Director
5 July 1993
Appointed Grimes, Michael Leonard Julian as Director
5 July 1993
Appointed Barker, Jack as Director
5 July 1993
Appointed Johnson, Robin Stuart Craig as Director
5 July 1993
Appointed Barker, Jack as Secretary
5 July 1993
Resigned Dwyer, Daniel John as Nominee Secretary
5 July 1993
Resigned Doyle, Betty June as Nominee Director
5 July 1993
Resigned Dwyer, Daniel John as Nominee Director
10 June 1993
Appointed Dwyer, Daniel John as Nominee Secretary
10 June 1993
Appointed Doyle, Betty June as Nominee Director
10 June 1993
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Reg Vardy (TMG) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. England & Wales

Holdings 1

Companies where Reg Vardy (TMH) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates22 June 2026
9 June 2026Director's details changed
17 March 2026Registered office address changed
3 October 2025Accounts for a dormant company31 December 2024
24 June 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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