Pendragon Premier Limited

Dissolved 2 Jun 202603835850 Private limited company
Incorporated
3 September 1999
Industry
Sale of new cars and light motor vehicles (45111)
Directors at dissolution
Controllers at dissolution
Accounts type
Dormant
Region
East Midlands
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
NG15 0DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 December 2024
Last conf. stmt
1 August 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 at dissolution

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 14 February 2006
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Pendragon Management Services Limited · more companies
British
Corporate Director · Appointed 3 September 1999
Also at Evans Halshaw Motor Holdings Limited, Pendragon Motor Group Limited, Reg Vardy Limited · more companies
Officer history (10 former)
2 September 2024
Appointed Thomas, Richard John as Director
1 July 2024
Appointed Maloney, Richard John 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 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
18 April 2007
Resigned Brearley, James Richard as Director
14 February 2006
Appointed Maloney, Richard James as Secretary
1 July 2001
Appointed Brearley, James Richard as Director
20 December 1999
Appointed Casha, Martin Shaun as Director
3 September 1999
Appointed Forsyth, David Robertson as Director
3 September 1999
Appointed Sykes, Hilary Claire as Secretary
3 September 1999
Appointed Sykes, Hilary Claire as Director
3 September 1999
Appointed Finn, Trevor Garry as Director
3 September 1999
Appointed Pendragon Management Services Limited as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 3836139

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 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 This company 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
2 June 2026Final Gazette dissolved via voluntary strike-off1
17 March 2026First Gazette notice for voluntary strike-off1
16 March 2026Registered office address changed1
10 March 2026Application to strike the company off the register2
27 February 2026Statement of capital3
Show all recent filings

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