PENDRAGON PLC - ANNESLEY NOTTINGHAM
| Company Profile | Company Filings |
Overview
PENDRAGON PLC is a Public Limited Company from ANNESLEY NOTTINGHAM and has the status: Active.
PENDRAGON PLC was incorporated 35 years ago on 12/10/1988 and has the registered number: 02304195. The accounts status is GROUP and accounts are next due on 31/07/2024.
PENDRAGON PLC was incorporated 35 years ago on 12/10/1988 and has the registered number: 02304195. The accounts status is GROUP and accounts are next due on 31/07/2024.
PENDRAGON PLC - ANNESLEY NOTTINGHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/12/2022 | 31/07/2024 |
Registered Office
LOXLEY HOUSE 2 OAKWOOD COURT
ANNESLEY NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM BERMAN | Feb 1966 | American | Director | 2019-04-18 | CURRENT |
| OLIVER DAVID MANN | Secretary | 2024-01-31 | CURRENT | ||
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2019-12-10 | CURRENT |
| CHRISTOPHER HOLZSHU | Mar 1973 | American | Director | 2024-01-31 | CURRENT |
| JEMIMA BIRD | Oct 1972 | British | Director | 2023-07-10 | CURRENT |
| MR DIETMAR EXLER | Feb 1968 | Austrian | Director | 2020-04-20 | CURRENT |
| MR IAN FRANCIS FILBY | Jan 1959 | British | Director | 2021-11-01 | CURRENT |
| MS NICOLA KAREN FLANDERS | Sep 1978 | British | Director | 2020-04-01 | CURRENT |
| GEORGE NAUFEL HINES | Oct 1972 | American | Director | 2024-01-31 | CURRENT |
| OLIVER DAVID MANN | Apr 1979 | British | Director | 2023-01-31 | CURRENT |
| MR WILLIAM WHITTERON RHODES | Apr 1938 | British | Director | RESIGNED | |
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 UNTIL 2024-02-01 | RESIGNED |
| IAN WHEELER | Nov 1954 | British | Director | RESIGNED | |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 1999-04-27 UNTIL 2017-01-01 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
| MR MALCOLM JOHN LE MAY | Jan 1958 | British | Director | 2006-03-01 UNTIL 2014-11-25 | RESIGNED |
| MR STEPHEN NEIL HOPEWELL | Nov 1959 | British | Director | 1993-08-16 UNTIL 2001-11-26 | RESIGNED |
| SIR ANTHONY NIGEL RUSSELL RUDD | Dec 1946 | British | Director | RESIGNED | |
| NICHOLAS NEIL BURGESS | Secretary | 1996-07-01 UNTIL 1998-01-30 | RESIGNED | ||
| MR RICHARD JAMES MALONEY | Secretary | 2017-01-01 UNTIL 2024-01-31 | RESIGNED | ||
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 1994-12-05 UNTIL 2017-01-01 | RESIGNED |
| DAVID ANTHONY HIBBERT | Oct 1959 | Secretary | RESIGNED | ||
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | RESIGNED | |
| MR MICHAEL DAVID WRIGHT | Jun 1953 | British | Director | 2018-05-02 UNTIL 2022-06-01 | RESIGNED |
| MR RICHARD ALAN LAXER | Mar 1961 | British,American | Director | 2018-11-12 UNTIL 2019-12-31 | RESIGNED |
| JEREMY STUART KING | Mar 1957 | British | Director | 2014-11-25 UNTIL 2018-11-12 | RESIGNED |
| MS GILLIAN DAWN CELIA KENT | Oct 1963 | British | Director | 2013-05-23 UNTIL 2019-04-18 | RESIGNED |
| MR DAVID ANTHONY LANGFORD JOYCE | May 1948 | British | Director | 2006-03-01 UNTIL 2015-05-22 | RESIGNED |
| MELVYN JOHN EGGLENTON | Feb 1957 | British | Director | 2010-12-01 UNTIL 2017-10-20 | RESIGNED |
| JOHN HINDLE HOLT | May 1939 | British | Director | 1999-11-01 UNTIL 2011-05-10 | RESIGNED |
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 1997-10-01 UNTIL 2009-12-10 | RESIGNED |
| MR NEIL GODSAUL HANNAH | Jan 1938 | British | Director | 1993-08-16 UNTIL 2006-12-31 | RESIGNED |
| THOMAS NEVILLE | Jun 1931 | British | Director | RESIGNED | |
| MR KEVIN BARRY QUIGG | Dec 1959 | British | Director | RESIGNED | |
| PAUL HAMPDEN SMITH | Dec 1960 | British | Director | 2013-05-23 UNTIL 2016-05-22 | RESIGNED |
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 1995-09-12 UNTIL 2023-10-07 | RESIGNED |
| MR CHRISTOPHER MICHAEL CHAMBERS | Jun 1961 | British | Director | 2013-01-28 UNTIL 2019-10-01 | RESIGNED |
| IAN DAVID COULL | Jun 1950 | British | Director | 2010-12-01 UNTIL 2013-01-28 | RESIGNED |
| MICHAEL THOMAS DAVIES | Aug 1947 | British | Director | 2004-10-18 UNTIL 2013-05-22 | RESIGNED |