- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
LANCASTER UK LIMITED
LANCASTER UK LIMITED — active UK company, incorporated 1981 (oo:GB-COH-01538570). UBO chain traced 4 hops, 2 owners, 6 holdings, 20 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1981-01-13
- Legal form
- ltd
- Activity
- 45111, 68100, 68201, 70100
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LANCASTER UK LIMITED
- LANCASTER UK LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 01538570
- Status
- active
- Type
- ltd
- Incorporated
- 1981-01-13
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
- SIC
- 45111, 68100, 68201, 70100
People & control
26 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- IMPERT, Edward Charles
- director · American · appointed 2023-03-15 · Companies House
- Lithia Motors Group Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- JMGUK PENSION TRUSTEES LIMITEDbeneficial owner
- JMG (SCOTLAND) LIMITEDbeneficial owner
- LITHIA UK HOLDING LIMITEDbeneficial owner
- MALONEY, Richard James
- secretary · appointed 2024-03-25 · Companies House
- director · British · appointed 2024-09-02 · Companies House
- THOMAS, Richard John
- director · British · appointed 2024-09-02 · Companies House
- WILLIAMSON, David Neil
- director · British · appointed 2015-07-01 · Companies House
- APPELL, Simon Jonathan
- director · British · appointed 1999-05-17 · resigned · Companies House
- BANHAM, Gillian
- director · British · appointed 2004-11-29 · resigned · Companies House
- director · British · appointed 2001-10-22 · resigned · Companies House
- BEATTIE, Craig Alan
- director · British · appointed 2013-04-08 · resigned · Companies House
- BEYNON, Peter
- director · British · appointed 1994-04-01 · resigned · Companies House
- BISHOP, Matthew
- director · British · appointed 2016-04-01 · resigned · Companies House
- BOWES LYON, Michael Fergus, Earl Of Strathmore And Kinghorne
- director · British · appointed 1994-12-01 · resigned · Companies House
- BRADLEY, Eamon
- director · British · appointed 2000-09-01 · resigned · Companies House
- BROWN, Jeremy John Galbraith
- director · British · resigned · Companies House
- COSBY, David Brian
- director · British · appointed 1994-01-01 · resigned · Companies House
- FINCH, Mark
- secretary · appointed 2013-01-14 · resigned · Companies House
- HERBERT, Mark Philip
- secretary · appointed 2009-11-27 · resigned · Companies House
- Jardine Motors Group Uk LimitedAlso holds roles at 3 other companies
- JMG (SCOTLAND) LIMITEDbeneficial owner
- APPLEYARD GROUP LIMITEDbeneficial owner
- JMGUK PENSION TRUSTEES LIMITEDbeneficial owner
- JMG LPAlso holds roles at 2 other companies
- JMG (SCOTLAND) LIMITEDbeneficial owner
- Lancaster Plcbeneficial owner
- MACNAMARA, Richard James
- secretary · appointed 2010-02-08 · resigned · Companies House
- MATHESON & CO LIMITED
- corporate secretary · resigned · Companies House
- STRATSTONE AUTOMOTIVE LIMITEDAlso holds roles at 5 other companies
- ARDEN TUNBRIDGE WELLS LIMITEDbeneficial owner
- ARDEN MAIDSTONE LIMITEDbeneficial owner
- WAYSIDE TRADE PARTS LIMITEDbeneficial owner
- WATSON, Deirdre Mary Alison
- secretary · Uk · appointed 2004-07-01 · resigned · Companies House
26 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LANCASTER UK LIMITED?
- What is LANCASTER UK LIMITED's risk level?
- Where does LANCASTER UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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