GB · Company with significant control
Pendragon Newco 2 Limited
Pendragon Newco 2 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Pendragon Newco 2 Limited
- Type
- Corporate entity
- Registration number
- 15112552
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- First notified
- 23 October 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pendragon Newco 2 Limited's companies
- Pendragon Newco 2 Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: activities of head offices (3), other professional, scientific and technical activities n.e.c. (2) and non-trading company non trading (1).
- Registered offices in Nottingham (9) and Edinburgh (1).
- The companies were incorporated between 1947 and 2012.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pendragon Newco 2 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LITHIA FINANCIAL SERVICES LIMITED 00875460 · Private Limited Company | Active | 29 March 1966 | Nottingham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 January 2024 |
| C D BRAMALL LIMITED 00444795 · Private Limited Company | Active | 6 November 1947 | Nottingham | Sale of new cars and light motor vehicles; Sale of used cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2023 |
| EVANS HALSHAW (DORMANTS) LIMITED 01838867 · Private Limited Company | Active | 7 August 1984 | Nottingham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2023 |
| PENDRAGON AUTOMOTIVE SERVICES LIMITED 03836134 · Private Limited Company | Active | 3 September 1999 | Nottingham | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2023 |
| PENDRAGON GENERAL PARTNER LIMITED SC403382 · Private Limited Company | Active | 12 July 2011 | Edinburgh | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2023 |
| PENDRAGON GROUP PENSION TRUSTEES LIMITED 08153049 · Private Limited Company | Active | 23 July 2012 | Nottingham | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2023 |
| PENDRAGON GROUP SERVICES LIMITED 03836123 · Private Limited Company | Active | 3 September 1999 | Nottingham | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2023 |
| PENDRAGON LIMITED PARTNER LIMITED 07702039 · Private Limited Company | Active | 12 July 2011 | Nottingham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2023 |
| REG VARDY LIMITED 00611190 · Private Limited Company | Active | 12 September 1958 | Nottingham | Sale of other motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2023 |
| STRATSTONE MOTOR HOLDINGS LIMITED 03836139 · Private Limited Company | Active | 3 September 1999 | Nottingham | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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