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Companies/03836139

Stratstone Motor Holdings Limited

Other professional, scientific and technical activities n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pendragon Newco 2 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 123268641
Show 2 ceased records
Pendragon 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 · Ceased 2023-10-23

Source record 123258607
Pendragon PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-23

Source record 123286567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
RT
Richard ThomasCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+97 others
RM
Richard MaloneyCurrent directorCurrent secretary
Appointed 2024-07-01 · 2 yrs · Solicitor
+124 others
DW
David WilliamsonCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+114 others
CorpPendragon Management Services LimitedCurrent director
Appointed 1999-09-03 · 27 yrs
+81 others
Show 12 historical appointments
WB
William BermanResigned director
Resigned 2020-04-09 · 3 yrs · Director
MW
Mark WillisResigned director
Resigned 2019-04-08 · 5 yrs · Director
TH
Timothy HoldenResigned director
Resigned 2009-12-11 · 9 yrs · Chartered Accountant
GH
Garry HobsonResigned director
Resigned 2000-01-01 · 2 yrs · Director
PM
Paul MccreadieResigned director
Resigned 2000-01-01 · 5 yrs · Director
JB
James BrearleyResigned director
Resigned 2000-01-01 · 15 yrs · Director
SH
Stephen HopewellResigned director
Resigned 2000-01-01 · 1 yr · Director
MC
Martin CashaResigned director
Resigned 1999-12-20 · 23 yrs · Director
DF
David ForsythResigned director
Resigned 1999-09-03 · 10 yrs · Chartered Accountant
HS
Hilary SykesResigned directorResigned secretary
Resigned 1999-09-03 · 17 yrs · Director
TF
Trevor FinnResigned director
Resigned 1999-09-03 · 19 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active