PETER VARDY HOLDINGS LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

PETER VARDY HOLDINGS LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
PETER VARDY HOLDINGS LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: SC319442. The accounts status is GROUP and accounts are next due on 30/09/2024.

PETER VARDY HOLDINGS LIMITED - MOTHERWELL

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PIONEER HOUSE RENSHAW PLACE
MOTHERWELL
ML1 4UF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOYDSLAW 111 LIMITED (until 27/06/2007)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY MARGARET BARR VARDY Apr 1950 British Director 2011-11-28 CURRENT
SIR PETER VARDY Mar 1947 British Director 2012-10-01 CURRENT
MR PETER DANIEL DAVID VARDY Jun 1978 British Director 2007-07-02 CURRENT
MRS CLAIRE MAITH Dec 1985 British Director 2021-08-13 CURRENT
MR ALASTAIR GRIER Jun 1970 British Director 2022-07-01 CURRENT
MR COLIN MCLELLAN Nov 1982 British Director 2020-04-01 UNTIL 2020-12-16 RESIGNED
MRS CLAIRE MAITH Secretary 2011-08-18 UNTIL 2018-09-21 RESIGNED
BOYDSLAW (DIRECTORS) LIMITED Nominee Director 2007-03-23 UNTIL 2007-07-02 RESIGNED
MR GARY JAMES DREGHORN Oct 1968 British Secretary 2007-07-02 UNTIL 2011-08-18 RESIGNED
MRS CLAIRE MAITH Dec 1985 British Director 2011-09-30 UNTIL 2018-09-21 RESIGNED
MR GARY JAMES DREGHORN Oct 1968 British Director 2007-07-02 UNTIL 2011-12-16 RESIGNED
MR HUW ROBERTS Jan 1963 British Director 2022-07-01 UNTIL 2023-05-31 RESIGNED
MR GERARD THOMAS MURRAY May 1963 British Director 2008-01-04 UNTIL 2012-05-30 RESIGNED
MR MARTIN PAUL REAY Aug 1976 British Director 2018-10-29 UNTIL 2019-02-08 RESIGNED
BOYDSLAW (SECRETARIAL SERVICES) LIMITED Corporate Nominee Secretary 2007-03-23 UNTIL 2007-07-02 RESIGNED
MR MARTIN PAUL REAY Secretary 2018-10-29 UNTIL 2019-02-08 RESIGNED
MR CHRISTOPHER DEREK BARBER Jul 1978 British Director 2020-12-01 UNTIL 2021-08-13 RESIGNED
JAMIES HAMILTON CROWTHER Oct 1968 British Director 2007-10-02 UNTIL 2014-05-05 RESIGNED
SIR PETER VARDY Mar 1947 British Director 2011-11-28 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Elizabeth Maith 2016-04-06 - 2018-09-21 12/1985 Glasgow   Significant influence or control as firm
Mr Peter Daniel David Vardy 2016-04-06 6/1978 Motherwell   Significant influence or control
Sir Peter Vardy 2016-04-06 3/1947 Motherwell   Significant influence or control

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PETER VARDY PORSCHE LIMITED MOTHERWELL SCOTLAND Active FULL 45111 - Sale of new cars and light motor vehicles
REG VARDY (ABERDEEN) LIMITED LANARKSHIRE Dissolved... DORMANT 99999 - Dormant Company
PETER VARDY LAND ROVER LIMITED MOTHERWELL SCOTLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
PETER VARDY (BAVARIA) LIMITED MOTHERWELL SCOTLAND Dissolved... FULL 45111 - Sale of new cars and light motor vehicles

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