REG VARDY LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
REG VARDY LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
REG VARDY LIMITED was incorporated 65 years ago on 12/09/1958 and has the registered number: 00611190. The accounts status is FULL and accounts are next due on 31/10/2024.
REG VARDY LIMITED was incorporated 65 years ago on 12/09/1958 and has the registered number: 00611190. The accounts status is FULL and accounts are next due on 31/10/2024.
REG VARDY LIMITED - NOTTINGHAM
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/12/2022 | 31/10/2024 |
Registered Office
LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NG15 0DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENDRAGON MANAGEMENT SERVICES LIMITED | Corporate Director | 2006-05-18 | CURRENT | ||
| RICHARD JAMES MALONEY | British | Secretary | 2006-10-27 | CURRENT | |
| MR NEIL WILLIAMSON | Dec 1965 | British | Director | 2024-02-01 | CURRENT |
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
| GRAEME JOHN POTTS | Oct 1957 | British | Director | RESIGNED | |
| SIR PETER VARDY | Mar 1947 | British | Director | RESIGNED | |
| JASON ANDREW BRINE | Sep 1971 | Secretary | 2000-01-04 UNTIL 2005-04-30 | RESIGNED | |
| FIONA ELIZABETH RAMSEY | Jul 1962 | British | Secretary | RESIGNED | |
| PATRICK JAMES RAWNSLEY | Jul 1964 | Secretary | 2005-04-30 UNTIL 2006-10-27 | RESIGNED | |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 2006-02-14 UNTIL 2017-01-01 | RESIGNED |
| PROFESSOR NEIL HOOD | Aug 1943 | British | Director | 2002-07-03 UNTIL 2006-02-09 | RESIGNED |
| WILLIAM MOORE TEASDALE | Jul 1942 | British | Director | 2002-07-03 UNTIL 2006-02-14 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 2006-02-14 UNTIL 2017-01-01 | RESIGNED |
| JOHN STANDEN | Oct 1948 | British | Director | 1997-09-24 UNTIL 2006-02-14 | RESIGNED |
| ELIZABETH ESMEE SLATTERY | Jan 1932 | British | Director | RESIGNED | |
| MR GERARD THOMAS MURRAY | May 1963 | British | Director | RESIGNED | |
| WILLIAM GERARD MCALOON | Nov 1959 | British | Director | 2005-05-23 UNTIL 2005-12-05 | RESIGNED |
| MR ROBIN PETER LAUNDERS | British | Director | RESIGNED | ||
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 2006-02-14 UNTIL 2009-12-10 | RESIGNED |
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 2006-02-14 UNTIL 2019-03-31 | RESIGNED |
| ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2001-06-29 UNTIL 2006-02-14 | RESIGNED |
| ROBERT HENRY DICKINSON | May 1934 | British | Director | RESIGNED | |
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2006-02-14 UNTIL 2023-10-07 | RESIGNED |
| MR WILLIAM BERMAN | Feb 1966 | American | Director | 2020-04-09 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pendragon Group Holdings Limited | 2023-10-23 - 2023-10-23 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pendragon Newco 2 Limited | 2023-10-23 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pendragon Plc | 2016-04-06 - 2023-10-23 | Nottingham | Voting rights 75 to 100 percent |