Lithia Financial Services Limited
Non-trading company · Nottingham
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPendragon Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-17 · No cessation recorded
Source record 117879213Show 1 ceased record
Pendragon PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-01-17
Source record 109356011People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
WB
William BermanResigned director
Resigned 2020-04-09 · 3 yrs · Director
BS
Brian SmallResigned director
Resigned 2019-12-10 · 4 yrs · Director
MW
Mark WillisResigned director
Resigned 2019-04-25 · 5 yrs · Director
MH
Mark HerbertResigned director
Resigned 2019-04-25 · Director
JK
Jeremy KingResigned director
Resigned 2016-05-22 · 2 yrs · Director
PH
Paul Hampden SmithResigned director
Resigned 2013-05-23 · 2 yrs · None
ME
Melvyn EgglentonResigned director
Resigned 2011-05-10 · 2 yrs · Accountant
TH
Timothy HoldenResigned director
Resigned 2009-12-11 · 9 yrs · Chartered Accountant
JH
John HoltResigned director
Resigned 2007-07-24 · 3 yrs · Director
DF
David ForsythResigned director
Resigned 2006-02-14 · 3 yrs · Chartered Accountant
HS
Resigned 2006-02-14 · 10 yrs · Director
MC
Martin CashaResigned director
Resigned 2006-02-14 · 17 yrs · Director
TF
Trevor FinnResigned director
Resigned 2006-02-14 · 13 yrs · Director
PR
Patrick RawnsleyResigned secretary
Resigned 2005-08-19 · 1 yr · Company Secretary
JW
Julie WilliamsResigned secretary
Resigned 2005-05-03
RF
Robert ForresterResigned director
Resigned 2001-06-29 · 4 yrs · Finance Director
JB
Jason BrineResigned secretary
Resigned 2000-01-04 · 5 yrs
GM
Gerard MurrayResigned director
Resigned 1993-10-03 · 9 yrs · Company Director
PV
Peter VardyResigned director
Resigned 1992-10-03 · 13 yrs · Company Director
FL
Fiona LaughlinResigned secretary
Resigned 1992-10-03 · 7 yrs
GP
Graeme PottsResigned director
Resigned 1992-10-03 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active