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Companies/02470318

Lithia Motors Group UK Limited

Activities of head offices · Nottingham

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lithia Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-15 · No cessation recorded

Source record 116132171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 38 historical
RT
Richard ThomasCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+97 others
RM
Richard MaloneyCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+124 others
RM
Richard MaloneyCurrent secretary
Appointed 2024-03-25 · 2 yrs
+165 others
EI
Edward ImpertCurrent director
Appointed 2023-03-15 · 3 yrs · Assistant Secretary
+3 others
DW
David WilliamsonCurrent director
Appointed 2015-07-01 · 11 yrs · Director
+114 others
Show 38 historical appointments
PW
Philip WilbrahamResigned director
Resigned 2023-06-21 · 1 yr · Finance Director
TM
Tina MillerResigned director
Resigned 2023-03-15 · 2 yrs · Chief Financial Officer
CH
Christopher HolzshuResigned director
Resigned 2023-03-15 · 2 yrs · Treasurer And Secretary
DM
David MuirResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
AK
Adam KeswickResigned director
Resigned 2016-09-01 · 6 yrs · Company Director
MB
Matthew BishopResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
JS
James SassoonResigned director
Resigned 2013-04-19 · 6 yrs · Company Director
CB
Craig BeattieResigned director
Resigned 2013-04-08 · 2 yrs · Company Director
MF
Mark FinchResigned secretary
Resigned 2013-01-14 · 11 yrs
RM
Richard MacnamaraResigned secretary
Resigned 2010-02-08 · 2 yrs
AH
Anthony HawkinsResigned director
Resigned 2009-09-01 · 13 yrs · Director
AJ
Alun JonesResigned director
Resigned 2008-01-01 · 6 yrs · Director
MH
Mark HerbertResigned director
Resigned 2007-07-24 · 7 yrs · Company Director
AK
Adam KeswickResigned director
Resigned 2007-04-01 · 1 yr · Director
DW
Deirdre WatsonResigned secretary
Resigned 2004-07-01 · 5 yrs
YP
Yiu PangResigned director
Resigned 2003-01-20 · 4 yrs · Director
SF
Steven FosterResigned director
Resigned 2001-07-10 · 1 yr · Director
AN
Anthony NightingaleResigned director
Resigned 2001-07-10 · 7 yrs · Company Director
DN
David NewburyResigned director
Resigned 2001-07-10 · 2 yrs · Company Director
SK
Simon KeswickResigned director
Resigned 2001-07-10 · 11 yrs · Merchant
CL
Charles LeachResigned director
Resigned 2001-07-10 · 14 yrs · Banker International Co Direct
AM
Alan MaudeResigned director
Resigned 2001-07-10 · 4 yrs · Managing Director
EB
Eamon BradleyResigned director
Resigned 2000-09-01 · 9 yrs · Company Director
SH
Samuel HoustonResigned director
Resigned 2000-01-20 · 7 yrs · Finance Director
DP
Derek PottsResigned director
Resigned 2000-01-01 · 1 yr · Finance Director
PB
Peter BeynonResigned director
Resigned 1998-12-15 · 1 yr · Group Finance Director
RT
Robert TomsResigned director
Resigned 1998-07-01 · 2 yrs · Company Director
PW
Peter WardResigned director
Resigned 1998-02-02 · 2 yrs · Director
JW
John WittResigned director
Resigned 1997-02-01 · 1 yr · Finance Director
RM
Rodney MichellResigned director
Resigned 1994-09-01 · 4 yrs · Director
RL
Richard LeeResigned director
Resigned 1994-04-01 · 3 yrs · Chief Executive Officer
AT
Alan TennantResigned director
Resigned 1993-02-01 · Finance Director
JR
John RitchieResigned director
Resigned 1992-11-27 · 7 yrs · Director
JB
Jeremy BrownResigned director
Resigned 1992-02-14 · 2 yrs · Merchant
MH
Martin HendersonResigned director
Resigned 1992-02-14 · 9 yrs · Financial Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active