Pendragon General Partner Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 2011Private 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 791155Show 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 817270Pendragon PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-10-23
Source record 12585148People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCorpPendragon Management Services LimitedCurrent director
Appointed 2011-07-12 · 15 yrs
Show 5 historical appointments
WB
William BermanResigned director
Resigned 2020-04-09 · 3 yrs · Director
MW
Mark WillisResigned director
Resigned 2019-04-08 · 5 yrs · Director
HS
Hilary SykesResigned secretary
Resigned 2011-07-12 · 5 yrs
TH
Timothy HoldenResigned director
Resigned 2011-07-12 · 7 yrs · Chartered Accountant
HS
Hilary SykesResigned director
Resigned 2011-07-12 · 5 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active