Carmoney Limited

ActiveSC467274 Private limited company

Incorporated: 13 January 2014 (12 years)
Previously known as: Peter Vardy Just Drive Limited (until 20 July 2016)
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Taketo Aoki
Alastair James Grier
Hideyuki Okuhara
all 5 directors
Owned by: Fund Corporation for the Overseas Development of Japan's Ict and Postal Services Inc.
Itochu Corporation
Accounts type: Full
Region: Scotland
Address: Pioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 22 September 2027
Last conf. stmt: 8 September 2026

Charges

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

Officers 6 active

Officer details are public data from the Companies House register.

Dudley, Lisa

Secretary · Appointed 14 September 2026

Aoki, Taketo

Director · Appointed 14 May 2026

Also at First Response Finance Limited, Carmoney Dealer Services Limited

Japanese

Born August 1975 (51)

Grier, Alastair James

Director · Appointed 14 May 2026

Also at Carmoney Dealer Services Limited · more companies

British

Born June 1970 (56)

Okuhara, Hideyuki

Director · Appointed 14 May 2026

Japanese

Born March 1973 (53)

Such, Jonathan

Director · Appointed 14 May 2026

Also at Carmoney Dealer Services Limited

British

Born June 1981 (45)

Yamazaki, Mizuki

Director · Appointed 14 May 2026

Also at Carmoney Dealer Services Limited

Japanese

Born July 1980 (46)

Officer history (10 former)

14 September 2026

Appointed Dudley, Lisa as Secretary

14 May 2026

Appointed Aoki, Taketo as Director

14 May 2026

Appointed Grier, Alastair James as Director

14 May 2026

Appointed Okuhara, Hideyuki as Director

14 May 2026

Appointed Such, Jonathan as Director

14 May 2026

Appointed Yamazaki, Mizuki as Director

14 May 2026

Resigned Vardy, Peter Daniel David as Director

14 May 2026

Resigned Vardy, Peter, Sir as Director

20 September 2024

Resigned Houston, Michael as Director

20 May 2024

Appointed Houston, Michael as Director

5 May 2024

Resigned Maith, Claire Elizabeth as Director

13 August 2021

Resigned Barber, Christopher Derek as Director

13 August 2021

Appointed Maith, Claire Elizabeth as Director

16 December 2020

Resigned Mclellan, Colin Wilson as Director

1 December 2020

Appointed Barber, Christopher Derek as Director

1 April 2020

Appointed Mclellan, Colin Wilson as Director

8 February 2019

Resigned Reay, Martin Paul as Director

8 February 2019

Resigned Reay, Martin Paul as Secretary

29 October 2018

Appointed Reay, Martin Paul as Director

29 October 2018

Appointed Reay, Martin Paul as Secretary

21 September 2018

Resigned Maith, Claire as Secretary

21 September 2018

Resigned Maith, Claire as Director

13 January 2014

Appointed Maith, Claire as Secretary

13 January 2014

Appointed Maith, Claire as Director

13 January 2014

Appointed Vardy, Peter Daniel David as Director

13 January 2014

Appointed Vardy, Peter, Sir as Director

Ownership 3 active

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

Itochu Europe PLC

Corporate entity · Notified 10 July 2026

Holds 25–50% of voting rights

Public Limited Company

Reg. no. 02098168

Fund Corporation for the Overseas Development of Japan's Ict and Postal Services Inc.

Corporate entity · Notified 14 May 2026

Owns 25–50% of shares

Incorporated (Kabushiki Kaisha)

Itochu Corporation

Corporate entity · Notified 14 May 2026

Owns 25–50% of shares

Holds 50–75% of voting rights

Joint Stock Company (Kabushiki Kaisha)

Reg. no. 1200-01-077358

Former controllers (4)

14 May 2026

Ceased Peter Vardy Holdings Limited — Owns 75–100% of shares

14 May 2026

Ceased Peter Daniel David Vardy — Owns 25–50% of shares

1 April 2022

Ceased Peter Vardy — Has significant influence or control

21 September 2018

Ceased Claire Elizabeth Maith — Has significant influence or control (as a firm)

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Itochu Europe PLC

Carmoney Limited This company Holds 25–50% of voting rights

Carmoney Dealer Services Limited Owns 75–100% of shares

European Tyre Enterprise Limited Owns 25–50% of shares

Credential Environmental Limited Owns 75–100% of shares

Kwik-Fit (GB) Limited Owns 75–100% of shares

Anglo-Dutch Property (UK) Holding Limited Owns 75–100% of shares

Central Tyre (Commercial) Limited Owns 75–100% of shares

Fettle Bike Repair Ltd Owns 75–100% of shares

Kwik-Fit Properties Limited Owns 75–100% of shares

Tpas (UK) Limited Owns 75–100% of shares

Kwik-Fit Holdings Limited Owns 75–100% of shares

Murfitts Industries Limited Owns 75–100% of shares

Stapleton's (Tyre Services) Limited Owns 75–100% of shares

Tyrecall (NI) Ltd. Owns 75–100% of shares

First Response Finance Limited Owns 75–100% of shares

I-Environment Investments Limited Owns 25–50% of shares

Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares

Cornwall Energy Recovery Ltd Owns 75–100% of shares

I-Environment Investments Middle East Limited Owns 75–100% of shares

I-Solar Investment Limited Owns 25–50% of shares

IC Aero Investments Ltd Owns 25–50% of shares

Itochu Fibre Limited In liquidationOwns 25–50% of shares

Plastribution Limited Owns 75–100% of shares

Filings 89

Date	Description	Made Up To
1 October 2026	Confirmation statement with updates	8 September 2026
14 September 2026	Appointment of a secretary
23 July 2026	Change of share class name or designation
23 July 2026	Particulars of variation of rights attached to shares
21 July 2026	Notification of a person with significant control