Pendragon Automotive Services Limited
Other professional, scientific and technical activities n.e.c. · Nottingham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPendragon Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-23 · No cessation recorded
Source record 106055333Show 2 ceased records
Pendragon Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-23 · Ceased 2023-10-23
Source record 109805423Pendragon PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-10-23
Source record 113639141People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpPendragon Management Services LimitedCurrent director
Appointed 1999-09-03 · 27 yrs
Show 8 historical appointments
WB
William BermanResigned director
Resigned 2020-04-09 · 3 yrs · Director
MW
Mark WillisResigned director
Resigned 2019-04-08 · 5 yrs · Director
TH
Timothy HoldenResigned director
Resigned 2009-12-11 · 9 yrs · Chartered Accountant
MC
Martin CashaResigned director
Resigned 1999-12-20 · 23 yrs · Director
DF
David ForsythResigned director
Resigned 1999-09-03 · 10 yrs · Chartered Accountant
HS
Resigned 1999-09-03 · 17 yrs · Director
TF
Trevor FinnResigned director
Resigned 1999-09-03 · 19 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active