01299124 Limited
Company 01299124 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 01299124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1977 |
| Address | LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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 Motor Group Limited
50-75% voting · notified 2016-04-06
Officers (11)
- Richard James Maloney Secretary · appointed 2017
- Pendragon Management Services Limited Corporate-director
Show 9 former officers
- Mark Simon Willis Director · appointed 2019 · resigned 2025
- Mark Philip Herbert Director · appointed 2019 · resigned 2019
- Timothy Paul Holden Director · appointed 2009 · resigned 2019
- David Robertson Forsyth Director · appointed 1997 · resigned 2009
- Hilary Claire Sykes Secretary · appointed 1994 · resigned 2017
- Kevin Barry Quigg Director · resigned 1995
- Trevor Garry Finn Director · resigned 2019
- Ian Wheeler Director · resigned 1997
- David Anthony Hibbert Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record