Reg Vardy Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPendragon 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 51956Show 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 37904Pendragon PlcCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-10-23
Source record 8750648People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalCorpPendragon Management Services LimitedCurrent director
Appointed 2006-05-18 · 20 yrs
Show 22 historical appointments
WB
William BermanResigned director
Resigned 2020-04-09 · 3 yrs · Director
MW
Mark WillisResigned director
Resigned 2019-04-08 · 5 yrs · Director
MH
Mark HerbertResigned director
Resigned 2019-04-01 · Director
TH
Timothy HoldenResigned director
Resigned 2009-12-11 · 9 yrs · Chartered Accountant
DF
David ForsythResigned director
Resigned 2006-02-14 · 3 yrs · Chartered Accountant
HS
Resigned 2006-02-14 · 10 yrs · Director
MC
Martin CashaResigned director
Resigned 2006-02-14 · 17 yrs · Director
TF
Trevor FinnResigned director
Resigned 2006-02-14 · 13 yrs · Director
PR
Patrick RawnsleyResigned secretary
Resigned 2005-04-30 · 1 yr
NH
Neil HoodResigned director
Resigned 2002-07-03 · 3 yrs · University Professor And Busin
WT
William TeasdaleResigned director
Resigned 2002-07-03 · 3 yrs · Chartered Accountant
RF
Robert ForresterResigned director
Resigned 2001-06-29 · 4 yrs · Finance Director
JB
Jason BrineResigned secretary
Resigned 2000-01-04 · 5 yrs
JS
John StandenResigned director
Resigned 1997-09-24 · 8 yrs · Non Executive Director Of Lave
ES
Elizabeth SlatteryResigned director
Resigned 1992-10-03 · 9 yrs · Director
RL
Robin LaundersResigned director
Resigned 1992-10-03 · 1 yr · Company Director
GM
Gerard MurrayResigned director
Resigned 1992-10-03 · 10 yrs · Company Director
PV
Peter VardyResigned director
Resigned 1992-10-03 · 13 yrs · Company Director
RD
Robert DickinsonResigned director
Resigned 1992-10-03 · 9 yrs · Solicitor
FL
Fiona LaughlinResigned secretary
Resigned 1992-10-03 · 7 yrs
GP
Graeme PottsResigned director
Resigned 1992-10-03 · 6 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active