REG VARDY (TMC) LIMITED

Company summary

Company number: 00191287
Status: ACTIVE
Incorporated / age: 13 July 1923103 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Previous company names
TRUST MOTORS LIMITED
TRUST MOTORS (NOTTINGHAM) LIMITED
WASS (NOTTINGHAM) LIMITED
WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED
G.S.OSCROFT & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	27 Oct 2006				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
MALONEY, Richard James ACTIVE	Director	31 Jan 2024		England	December 1977	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
THOMAS, Richard John ACTIVE	Director	02 Sep 2024		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WILLIAMSON, David Neil ACTIVE	Director	01 Feb 2024		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
BELL, Richard William RESIGNED	Secretary		01 Jul 1998			Hadleigh House, 128a Skipton Road, Ilkley, West Yorkshire, LS29 9BQ
BRINE, Jason Andrew RESIGNED	Secretary	04 Jan 2000	03 May 2005			The Old Granary South Farm Court, Sandhutton, Thirsk, North Yorkshire, YO7 4RY
LAUGHLIN, Fiona Elizabeth RESIGNED	Secretary	01 Jul 1998	04 Jan 2000			23 The Crescent, Whitley Bay, Tyne & Wear, NE26 2JG
RAWNSLEY, Patrick James RESIGNED	Secretary	19 Aug 2005	27 Oct 2006			Stonecroft, 2 Lakeside Close, Ilkley, Leeds, West Yorkshire, LS29 0AG
SYKES, Hilary Claire RESIGNED	Secretary	14 Feb 2006	01 Jan 2017			Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
WILLIAMS, Julie Suzanne RESIGNED	Secretary	03 May 2005	19 Aug 2005			14 Nightingale Close, Spinnakers Reach, Hartlepool, Cleveland, TS26 0HL
BARR, John Malcolm RESIGNED	Director		17 Aug 1995		December 1926	Kirkby House, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HJ
BARR, Nicholas Stuart RESIGNED	Director	01 Dec 1994	28 May 1998		June 1956	Mouse Hall, Galphay, Ripon, North Yorkshire, HG4 3NT
BARR, Nicholas Stuart RESIGNED	Director		17 Jan 1994		June 1956	The White Cottage, Cattal, York, North Yorkshire, YO5 8DY
BARR, Stuart Alan RESIGNED	Director		13 Oct 1992		November 1930	The Royal Hunting Lodge, Shipton, Beningborough, York, YO6 1BD
BEDFORD, Paul RESIGNED	Director	29 Aug 1995	20 Aug 1998		August 1995	14 Brecks Gardens, Kippax, Leeds, Yorkshire, LS25 7LP
BERMAN, William RESIGNED	Director	09 Apr 2020	31 Jan 2024	United States	February 1966	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
CASHA, Martin Shaun RESIGNED	Director	14 Feb 2006	07 Oct 2023	United Kingdom	April 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
FINN, Trevor Garry RESIGNED	Director	14 Feb 2006	31 Mar 2019	United Kingdom	July 1957	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
FORRESTER, Robert Thomas RESIGNED	Director	29 Jun 2001	14 Feb 2006	United Kingdom	September 1969	38 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
FORSYTH, David Robertson RESIGNED	Director	14 Feb 2006	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLDEN, Timothy Paul RESIGNED	Director	11 Dec 2009	31 Mar 2019	England	September 1964	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
MCALOON, William Gerard RESIGNED	Director	19 Aug 2005	05 Dec 2005		November 1959	10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
MCLELLAN, Alan Daniel James RESIGNED	Director	29 Aug 1995	04 Sep 1998	United Kingdom	August 1942	16 Learig, Forth, Lanark, ML11 8EA
MURRAY, Gerard Thomas RESIGNED	Director	01 Jul 1998	25 Oct 2002		May 1963	9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
O'LEARY, James Fintan RESIGNED	Director		09 Jan 1996		November 1944	13 Park Hill, Bradley Road, Huddersfield, West Yorkshire, HD2 1QG
PARKER, John Francis RESIGNED	Director	12 May 1994	02 Dec 1994		January 1948	Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
POTTS, Graeme John RESIGNED	Director	01 Jul 1998	09 Apr 1999		October 1957	Ashleigh Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TP
SMALL, Brian Michael RESIGNED	Director	19 Jul 1994	01 Dec 1994		October 1956	Laithe Croft, Totties Lane, Holmfirth, West Yorkshire, HD1 1UL
SPETCH, Paul Anthony RESIGNED	Director		19 Jul 1994	England	December 1944	Rivelin Common Lane, Warthill, York, YO19 5XL
SQUIRES, John Stephen RESIGNED	Director	29 Aug 1995	04 Sep 1998		August 1951	64 Glenview Road, Nabwood, Shipley, BD18 4AH
SYKES, Hilary Claire RESIGNED	Director	14 Feb 2006	01 Jan 2017	England	May 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
VARDY, Peter, Sir RESIGNED	Director	01 Jul 1998	14 Feb 2006	United Kingdom	March 1947	Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ
WIDDOWS, Angela Hermione, The Hon RESIGNED	Director	28 May 1998	01 Jul 1998		February 1944	Home Farm, Sand Hutton, York, North Yorkshire, YO41 1JZ
WINTERBOTTOM, David Stuart RESIGNED	Director	28 May 1998	01 Jul 1998		November 1936	Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 27 Oct 2006
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

MALONEY, Richard James ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: December 1977
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

THOMAS, Richard John ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

WILLIAMSON, David Neil ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

BELL, Richard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: Hadleigh House, 128a Skipton Road, Ilkley, West Yorkshire, LS29 9BQ

BRINE, Jason Andrew RESIGNED
Role: Secretary
Appointed on: 04 Jan 2000
Resigned on: 03 May 2005
Address: The Old Granary South Farm Court, Sandhutton, Thirsk, North Yorkshire, YO7 4RY

LAUGHLIN, Fiona Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 04 Jan 2000
Address: 23 The Crescent, Whitley Bay, Tyne & Wear, NE26 2JG

RAWNSLEY, Patrick James RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 27 Oct 2006
Address: Stonecroft, 2 Lakeside Close, Ilkley, Leeds, West Yorkshire, LS29 0AG

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 14 Feb 2006
Resigned on: 01 Jan 2017
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

WILLIAMS, Julie Suzanne RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 19 Aug 2005
Address: 14 Nightingale Close, Spinnakers Reach, Hartlepool, Cleveland, TS26 0HL

BARR, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1995
Date of birth: December 1926
Address: Kirkby House, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HJ

BARR, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 28 May 1998
Date of birth: June 1956
Address: Mouse Hall, Galphay, Ripon, North Yorkshire, HG4 3NT

BARR, Nicholas Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1994
Date of birth: June 1956
Address: The White Cottage, Cattal, York, North Yorkshire, YO5 8DY

BARR, Stuart Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1992
Date of birth: November 1930
Address: The Royal Hunting Lodge, Shipton, Beningborough, York, YO6 1BD

BEDFORD, Paul RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 20 Aug 1998
Date of birth: August 1995
Address: 14 Brecks Gardens, Kippax, Leeds, Yorkshire, LS25 7LP

BERMAN, William RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 31 Jan 2024
Country of Residence: United States
Date of birth: February 1966
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 07 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

FORRESTER, Robert Thomas RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 14 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 38 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1967
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

MCALOON, William Gerard RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 05 Dec 2005
Date of birth: November 1959
Address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX

MCLELLAN, Alan Daniel James RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 04 Sep 1998
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 16 Learig, Forth, Lanark, ML11 8EA

MURRAY, Gerard Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 25 Oct 2002
Date of birth: May 1963
Address: 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS

O'LEARY, James Fintan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1996
Date of birth: November 1944
Address: 13 Park Hill, Bradley Road, Huddersfield, West Yorkshire, HD2 1QG

PARKER, John Francis RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 02 Dec 1994
Date of birth: January 1948
Address: Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ

POTTS, Graeme John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 09 Apr 1999
Date of birth: October 1957
Address: Ashleigh Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TP

SMALL, Brian Michael RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 01 Dec 1994
Date of birth: October 1956
Address: Laithe Croft, Totties Lane, Holmfirth, West Yorkshire, HD1 1UL

SPETCH, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1994
Country of Residence: England
Date of birth: December 1944
Address: Rivelin Common Lane, Warthill, York, YO19 5XL

SQUIRES, John Stephen RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 04 Sep 1998
Date of birth: August 1951
Address: 64 Glenview Road, Nabwood, Shipley, BD18 4AH

SYKES, Hilary Claire RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

VARDY, Peter, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 14 Feb 2006
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ

WIDDOWS, Angela Hermione, The Hon RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 01 Jul 1998
Date of birth: February 1944
Address: Home Farm, Sand Hutton, York, North Yorkshire, YO41 1JZ

WINTERBOTTOM, David Stuart RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 01 Jul 1998
Date of birth: November 1936
Address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1989	Satisfied
22 Dec 1986	Satisfied
12 Jul 1983	Satisfied
30 Nov 1982	Satisfied
14 Jan 1981	Satisfied
31 Dec 1979	Satisfied
17 Sep 1975	Satisfied

Registers

Exemptions

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