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EVANS HALSHAW (NORTHERN) LIMITED

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Company·GB·oo:GB-COH-00123595

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EVANS HALSHAW MOTOR HOLDINGS LIMITEDbeneficial owner 100%EVANS HALSHAW (NORTHERN) LIMITED
  2. 2EVANS HALSHAW (DORMANTS) LIMITEDbeneficial owner 100%EVANS HALSHAW MOTOR HOLDINGS LIMITED
  3. 3PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 100%EVANS HALSHAW (DORMANTS) LIMITED
  4. 3PENDRAGON NEWCO 2 LIMITEDbeneficial owner 100%EVANS HALSHAW (DORMANTS) LIMITED
  5. 4PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner 100%PENDRAGON GROUP HOLDINGS LIMITED
  6. 4PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 100%PENDRAGON NEWCO 2 LIMITED
  7. 4Lithia Motors, Inc.beneficial owner 100%PENDRAGON NEWCO 2 LIMITED
  8. 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 James
    secretary · appt 2017-01-01
  • MALONEY, Richard John
    director · British · appt 2024-08-06
  • EVANS HALSHAW MOTORS LIMITED
    corporate 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