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EVANS HALSHAW (NORTHERN) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EVANS HALSHAW MOTOR HOLDINGS LIMITEDbeneficial owner 100%→EVANS HALSHAW (NORTHERN) LIMITED
- 2EVANS HALSHAW (DORMANTS) LIMITEDbeneficial owner 100%→EVANS HALSHAW MOTOR HOLDINGS LIMITED
- 3PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 100%→EVANS HALSHAW (DORMANTS) LIMITED
- 3PENDRAGON NEWCO 2 LIMITEDbeneficial owner 100%→EVANS HALSHAW (DORMANTS) LIMITED
- 4PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner 100%→PENDRAGON GROUP HOLDINGS LIMITED
- 4PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 100%→PENDRAGON NEWCO 2 LIMITED
- 4Lithia Motors, Inc.beneficial owner 100%→PENDRAGON NEWCO 2 LIMITED
- 5Lithia Motors, Inc.beneficial owner 50%→PINEWOOD TECHNOLOGIES GROUP PLC
COMPANY PROFILE · live · Companies House
- Company no.
- 00123595
- Status
- active
- Type
- ltd
- Incorporated
- 1912-08-02
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Accept, NG15 0DR, United Kingdom
- SIC
- 74990
Officers · 3 active
- MALONEY, Richard Jamessecretary · appt 2017-01-01
- MALONEY, Richard Johndirector · British · appt 2024-08-06
- EVANS HALSHAW MOTORS LIMITEDcorporate director · appt 1998-05-07
- PITT, Andrew Joseph(resigned)secretary · British
- SYKES, Hilary Claire(resigned)secretary · British · appt 1999-04-30
- ARCHER, Anthony Bernard(resigned)director · British
- BOWE, Michael John(resigned)director · British · appt 1997-07-22
- CAMERON, Charles Donald Ewen(resigned)director · British · appt 1993-01-01
- DALE, Arthur Geoffrey(resigned)director · British
- ELLISON, Leo James(resigned)director · British · appt 1993-01-01
- HOLDEN, Timothy Paul(resigned)director · British · appt 2009-12-11
- REYNOLDS, Royston John(resigned)director · British