REG Vardy Limited
Company 00611190 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Central Motor Company (Leicester) Limited 3 shared directors
- Driveway Vehicle Solutions Limited 3 shared directors
- Stratstone Automotive Limited 3 shared directors
- Bramall Quicks Limited 3 shared directors
- REG Vardy (TMC) Limited 3 shared directors
- Mclean & Appleton Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00611190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1958 |
| Address | LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pendragon Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - Pendragon Group Holdings Limited ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- REG Vardy (Rentals) Limited
75-100% shares · notified 2016-04-06 - REG Vardy (AMC) Limited
25-50% shares · notified 2016-04-06 - Evans Halshaw.COM Limited
75-100% shares · notified 2016-04-06 - Vardy Marketing Limited
75-100% shares · notified 2016-04-06 - National Fleet Solutions Limited
75-100% shares · notified 2016-04-06 - United Motor Group Limited
75-100% shares · notified 2016-04-06 - RV Trustee Company Limited
75-100% shares · notified 2016-04-06 - REG Vardy (MME) Limited
75-100% shares · notified 2016-04-06 - REG Vardy (VMC) Limited
75-100% shares · notified 2016-04-06 - Venture (RVL) Limited
75-100% shares · notified 2016-04-06 - Vardy Contract Motoring Limited
75-100% shares · notified 2016-04-06 - Rossleigh Limited
75-100% shares · notified 2016-04-06 - Victoria (Bavaria) Limited
75-100% shares · notified 2016-04-06 - Vardy (Continental) Limited
75-100% shares · notified 2016-04-06 - REG Vardy (MMC) Limited
75-100% shares · notified 2016-04-06 - REG Vardy (Property Management) Limited
75-100% shares · notified 2016-04-06 - REG Vardy (Aberdeen) Limited
75-100% shares · notified 2016-04-06 - Tyne Tees Properties Limited
75-100% shares · notified 2016-04-06
Officers (26)
- Richard John Thomas Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Secretary · appointed 2006
- Pendragon Management Services Limited Corporate-director · appointed 2006
Show 21 former officers
- William Berman Director · appointed 2020 · resigned 2024
- Mark Simon Willis Director · appointed 2019 · resigned 2024
- Mark Philip Herbert Director · appointed 2019 · resigned 2019
- Timothy Paul Holden Director · appointed 2009 · resigned 2019
- David Robertson Forsyth Director · appointed 2006 · resigned 2009
- Trevor Garry Finn Director · appointed 2006 · resigned 2019
- Hilary Claire Sykes Secretary · appointed 2006 · resigned 2017
- Martin Shaun Casha Director · appointed 2006 · resigned 2023
- William Gerard Mcaloon Director · appointed 2005 · resigned 2005
- Patrick James Rawnsley Secretary · appointed 2005 · resigned 2006
- William Moore Teasdale Director · appointed 2002 · resigned 2006
- Hood, Neil, Professor Director · appointed 2002 · resigned 2006
- Jason Andrew Brine Secretary · appointed 2000 · resigned 2005
- John Francis Standen Director · appointed 1997 · resigned 2006
- Vardy, Peter, Sir Director · resigned 2006
- Gerard Thomas Murray Director · resigned 2002
- Graeme John Potts Director · resigned 1999
- Robert Henry Dickinson Director · resigned 2002
- Robin Peter Launders Director · resigned 1994
- Elizabeth Esmee Slattery Director · resigned 2002
- Fiona Elizabeth Laughlin Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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