Lithia Property Holdings Limited

Active03437114 Private limited company

Incorporated: 19 September 1997 (29 years)
Previously known as: Pendragon Property Holdings Limited (until 13 July 2026)
Pendragon (Employee Services) Limited (until 30 March 1998)
Ingleby (1018) Limited (until 16 December 1997)
Industry: Buying and selling of own real estate (68100)
Directors: Richard John Thomas
Richard James Maloney
David Neil Williamson
all 4 directors
Controlled by: Pendragon Group Services Limited
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: 1 August 2027
Last conf. stmt: 18 July 2026

Charges

Total: 25
Outstanding: 1
Part satisfied: 0
Satisfied: 24

Officers 5 active

Officer details are public data from the Companies House register.

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

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)

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 14 February 2006

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Pendragon Management Services Limited · more companies

British

Pendragon Management Services Limited

Corporate Director · Appointed 8 December 1997

Also at Evans Halshaw Motor Holdings Limited, Pendragon Motor Group Limited, Reg Vardy Limited · more companies

Officer history (12 former)

2 September 2024

Appointed Thomas, Richard John as Director

12 July 2024

Resigned Willis, Mark Simon as Director

1 July 2024

Appointed Maloney, Richard James as Director

28 June 2024

Appointed Willis, Mark Simon 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

Resigned Sykes, Hilary Claire as Secretary

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

26 November 2001

Resigned Hopewell, Stephen Neil as Director

27 April 1999

Appointed Sykes, Hilary Claire as Director

8 December 1997

Appointed Finn, Trevor Garry as Director

8 December 1997

Appointed Sykes, Hilary Claire as Secretary

8 December 1997

Appointed Forsyth, David Robertson as Director

8 December 1997

Appointed Pendragon Management Services Limited as Corporate Director

8 December 1997

Appointed Casha, Martin Shaun as Director

8 December 1997

Appointed Hopewell, Stephen Neil as Director

8 December 1997

Resigned Ingleby Nominees Limited as Corporate Nominee Secretary

8 December 1997

Resigned Ingleby Holdings Limited as Corporate Nominee Director

19 September 1997

Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

19 September 1997

Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Pendragon Group Services Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Limited Company

Reg. no. 3836123

Holdings 2

Companies where Lithia Property Holdings Limited is registered as a person with significant control

Pendragon Scottish Limited Partnership

Part right to 75–100% of surplus assets

Active

Suresell Limited

Owns 75–100% of shares

Active

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 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 This company 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	PDF
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	31 December 2025
29 October 2026	Accounts filing		—
25 August 2026	Other filing
25 August 2026	Other filing