Pendragon Overseas Limited
Activities of head offices · Solihull
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPendragon Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-23 · No cessation recorded
Source record 115990237Show 1 ceased record
Pendragon PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-10-23
Source record 108044118People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
MW
Mark WillisResigned director
Resigned 2019-04-08 · 4 yrs · Director
MH
Mark HerbertResigned director
Resigned 2019-04-01 · Director
RM
Richard MaloneyResigned secretary
Resigned 2017-01-01 · 7 yrs
HS
Resigned 2011-06-24 · 5 yrs · None
TH
Timothy HoldenResigned director
Resigned 2009-12-11 · 9 yrs · Chartered Accountant
MC
Martin CashaResigned director
Resigned 2006-12-05 · 16 yrs · Director
DF
David ForsythResigned director
Resigned 1997-10-01 · 12 yrs · Chartered Accountant
CorpPendragon Management Services LimitedResigned director
Resigned 1991-10-01 · 32 yrs
DH
David HibbertResigned secretary
Resigned 1991-10-01 · 3 yrs
KQ
Kevin QuiggResigned director
Resigned 1991-10-01 · 3 yrs · Company Director
IW
Ian WheelerResigned director
Resigned 1991-10-01 · 6 yrs · Chartered Accountant
TF
Trevor FinnResigned director
Resigned 1991-10-01 · 27 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active