Pendragon Newco 2 Limited
Activities of other holding companies n.e.c. · Nottingham
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLithia Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-31 · No cessation recorded
Source record 111512748Show 1 ceased record
Pendragon Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-04 · Ceased 2024-01-31
Source record 118816875People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalShow 3 historical appointments
TM
Tina MillerResigned director
Resigned 2024-01-31 · 1 yr · Chief Financial Officer
WB
William BermanResigned director
Resigned 2023-09-04 · Chief Executive Officer
MW
Mark Simon WillisResigned director
Resigned 2023-09-04 · Finance Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active