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All Information about:

                        
Name

Lithia UK Holding Limited

Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
VAT ID no VAT ID available
Company No. 14523998 Show on Companies House
Accountsfull

Sector (SIC)45111 - Sale of cars and light motor vehicles
64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lithia Motors, Inc. Status: Active Notified: 05/12/2022 Companies House Number: 00085131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Impert, Edward Ipswich Road, Colchester, Essex, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 05/1976 Occupation: Assistant Secretary Role: Director Country of Residence: United Kingdom Nationality: American
    Maloney, Richard James Ipswich Road, Colchester, United Kingdom Status: Active Notified: 25/03/2024 Role: Secretary
    Miller, Tina Ipswich Road, Colchester, Essex, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 05/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Wilbraham, Philip Daniel Ipswich Road, Colchester, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, David Neil Ipswich Road, Colchester, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Finch, Mark Charles Ipswich Road, Colchester, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 25/03/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Lithia Motors Group UK Limited Status: Active Notified: 15/03/2023 Companies House Number: 02470318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pendragon Newco 2 Limited Status: Active Notified: 31/01/2024 Companies House Number: 15112552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors