Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Pendragon General Partner Limited
- Incorporated
- 12 July 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Citypoint65 Haymarket TerraceEdinburghEH12 5HD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born September 1973 (53)
Director · Appointed 1 July 2024
British
Born December 1977 (48)
Director · Appointed 1 February 2024
British
Born December 1965 (60)
Maloney, Richard James
Secretary · Appointed 1 January 2017
Pendragon Management Services Limited
Corporate Director · Appointed 12 July 2011
Officer history (5 former)
2 September 2024
1 July 2024
28 June 2024
1 February 2024
31 January 2024
9 April 2020
8 April 2019
31 March 2019
1 January 2017
Appointed Maloney, Richard James as Secretary
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
1 January 2017
12 July 2011
Appointed Sykes, Hilary Claire as Secretary
12 July 2011
12 July 2011
12 July 2011
Appointed Pendragon Management Services Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15112552
Former controllers (2)
23 October 2023
Ceased Pendragon Group Holdings Limited — Owns 75–100% of shares
23 October 2023
Ceased Pendragon PLC — Owns 75–100% of shares
Group structure 57 shown
Ownership group derived from the Companies House PSC register
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
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
Charles Sidney Limited Owns 75–100% of shares
Chatfields Limited Holds 75–100% of voting rights
Petrogate Limited Holds 75–100% of voting rights
Skipper Group Limited(the) Owns 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 This company 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
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 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 | |
|---|---|---|---|---|
| 29 October 2026 | Accounts filing | |||
| 29 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 16 July 2026 | Confirmation statement with updates | 4 July 2026 | 4 |
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