LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 15
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-11-04
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Low
Risk
PENDRAGON MANAGEMENT SERVICES LIMITED is a ltd registered in GB, incorporated 1987-11-04 (active).
/03
Ownership & control
Owners / controllers
- PENDRAGON MANAGEMENT SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02188922
- Status
- active
- Type
- ltd
- Incorporated
- 1987-11-04
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
- SIC
- 70100
Officers · 4 active
- MALONEY, Richard Jamessecretary · British · appt 2006-02-14
- MALONEY, Richard Jamesdirector · British · appt 2024-07-01
- THOMAS, Richard Johndirector · British · appt 2024-09-02
- WILLIAMSON, David Neildirector · British · appt 2024-02-01
- HIBBERT, David Anthony(resigned)secretary · British
- SYKES, Hilary Claire(resigned)secretary · British · appt 1994-12-05
- BERMAN, William(resigned)director · American · appt 2020-04-09
- CASHA, Martin Shaun(resigned)director · British · appt 1995-09-19
- FINN, Trevor Garry(resigned)director · British
- FORSYTH, David Robertson(resigned)director · British · appt 1997-10-01
- HERBERT, Mark Philip(resigned)director · British · appt 2019-04-01
- HOLDEN, Timothy Paul(resigned)director · British · appt 2009-12-11
Beneficial owners · PSC · 1 current
- ■Pendragon Group Services Limited75–100% votescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-03
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PENDRAGON MANAGEMENT SERVICES LIMITED. Notes are community-contributed leads, not verified facts.
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