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HATFIELDS GARAGES LIMITED

Low
Company·GB
Status
active
Incorporated
1991-12-11
Legal form
ltd
Activity
45111
Registered office
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

HATFIELDS GARAGES LIMITED is a ltd registered in GB, incorporated 1991-12-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MCLEAN & APPLETON LIMITEDbeneficial owner 100%HATFIELDS GARAGES LIMITED
  2. 1Mr Gareth Sinclair Williamsbeneficial owner 100%HATFIELDS GARAGES LIMITED
  3. 1Mr Gareth Sinclair Williamsbeneficial owner 87.5%HATFIELDS GARAGES LIMITED
  4. 1MCLEAN & APPLETON LIMITEDbeneficial owner 87.5%HATFIELDS GARAGES LIMITED
  5. 2Mr Gareth Sinclair Williamsbeneficial owner 50%MCLEAN & APPLETON LIMITED
  6. 2MCLEAN & APPLETON (HOLDINGS) LIMITEDbeneficial owner 100%MCLEAN & APPLETON LIMITED
  7. 2Mr Gareth Sinclair Williamsbeneficial owner 37.5%MCLEAN & APPLETON LIMITED
  8. 2MCLEAN & APPLETON (HOLDINGS) LIMITEDbeneficial owner 87.5%MCLEAN & APPLETON LIMITED
  9. 3Mr Gareth Sinclair Williamsbeneficial owner 100%MCLEAN & APPLETON (HOLDINGS) LIMITED
  10. 3STRATSTONE LIMITEDbeneficial owner 87.5%MCLEAN & APPLETON (HOLDINGS) LIMITED
  11. 3Mr Gareth Sinclair Williamsbeneficial owner 87.5%MCLEAN & APPLETON (HOLDINGS) LIMITED
  12. 4STRATSTONE MOTOR HOLDINGS LIMITEDbeneficial owner 100%STRATSTONE LIMITED
  13. 4Stratstone Motor Holdings Limitedbeneficial owner 87.5%STRATSTONE LIMITED
  14. 5PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner 100%STRATSTONE MOTOR HOLDINGS LIMITED
  15. 5PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 100%STRATSTONE MOTOR HOLDINGS LIMITED
  16. 5PENDRAGON NEWCO 2 LIMITEDbeneficial owner 100%STRATSTONE MOTOR HOLDINGS LIMITED
  17. 5PENDRAGON NEWCO 2 LIMITEDbeneficial owner 87.5%STRATSTONE MOTOR HOLDINGS LIMITED
  18. 5PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 87.5%STRATSTONE MOTOR HOLDINGS LIMITED
  19. 5Pendragon Plcbeneficial owner 87.5%STRATSTONE MOTOR HOLDINGS LIMITED
  20. 6PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner 100%PENDRAGON GROUP HOLDINGS LIMITED
  21. 6PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner 87.5%PENDRAGON GROUP HOLDINGS LIMITED
  22. 6LITHIA UK HOLDING LIMITEDbeneficial owner 37.5%PINEWOOD TECHNOLOGIES GROUP PLC
  23. 6PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 100%PENDRAGON NEWCO 2 LIMITED
  24. 6PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 87.5%PENDRAGON NEWCO 2 LIMITED
  25. 6LITHIA UK HOLDING LIMITEDbeneficial owner 87.5%PENDRAGON NEWCO 2 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
02670208
Status
active
Type
ltd
Incorporated
1991-12-11
Registered office
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
SIC
45111
Officers · 4 active
  • MALONEY, Richard
    secretary · appt 2025-10-01
  • MALONEY, Richard James
    director · British · appt 2025-10-01
  • THOMAS, Richard John
    director · British · appt 2025-10-01
  • WILLIAMSON, David Neil
    director · British · appt 2025-10-01
  • WILLIAMS, Gareth Sinclair(resigned)
    secretary · British · appt 1991-12-11
  • WILLIAMS, Justin Sinclair(resigned)
    secretary · British · appt 1996-06-01
  • CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
    corporate nominee secretary · appt 1991-12-11
  • BENNETT, Philip Richard(resigned)
    director · British · appt 2022-03-14
  • FLYNN, John Michael(resigned)
    director · British · appt 1991-12-11
  • GATEHOUSE, David Stuart(resigned)
    director · British · appt 1991-12-11
  • WILLIAMS, Gareth Sinclair(resigned)
    director · British · appt 1991-12-11
  • WILLIAMS, John Sinclair(resigned)
    director · British · appt 1991-12-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.