REG VARDY LIMITED

Company summary

Company number: 00611190
Status: ACTIVE
Incorporated / age: 12 September 195867 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:51 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 other motor vehicles
Previous company names
REG VARDY PLC

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	01 Jul 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
PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE	Director	18 May 2006				Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
BRINE, Jason Andrew RESIGNED	Secretary	04 Jan 2000	30 Apr 2005			The Old Granary South Farm Court, Sandhutton, Thirsk, North Yorkshire, YO7 4RY
LAUGHLIN, Fiona Elizabeth RESIGNED	Secretary		04 Jan 2000			23 The Crescent, Whitley Bay, Tyne & Wear, NE26 2JG
RAWNSLEY, Patrick James RESIGNED	Secretary	30 Apr 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, NG15 0DR
BERMAN, William RESIGNED	Director	09 Apr 2020	31 Jan 2024	United States	February 1966	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, 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, NG15 0DR
DICKINSON, Robert Henry RESIGNED	Director		18 Sep 2002	United Kingdom	May 1934	Styford Hall, Stocksfield, Northumberland, NE43 7TX
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, 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, 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, NG15 0DR
HOOD, Neil, Professor RESIGNED	Director	03 Jul 2002	09 Feb 2006		August 1943	95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
LAUNDERS, Robin Peter RESIGNED	Director		06 Jan 1994		September 1950	Washing Well House 3 Front Street, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4HF
MCALOON, William Gerard RESIGNED	Director	23 May 2005	05 Dec 2005		November 1959	10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
MURRAY, Gerard Thomas RESIGNED	Director		25 Oct 2002		May 1963	9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
POTTS, Graeme John RESIGNED	Director		09 Apr 1999		October 1957	Ashleigh Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TP
SLATTERY, Elizabeth Esmee RESIGNED	Director		18 Sep 2002		January 1932	4 Causey House, Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AY
STANDEN, John Francis RESIGNED	Director	24 Sep 1997	14 Feb 2006	England	October 1948	17 Ropemakers Fields, Narrow Street, London, E14 8BX
SYKES, Hilary Claire RESIGNED	Director	14 Feb 2006	01 Jan 2017	England	May 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
TEASDALE, William Moore RESIGNED	Director	03 Jul 2002	14 Feb 2006	United Kingdom	July 1942	Lindisfarne, Gubeon Wood, Tranwell, Morpeth, Northumberland, NE61 6BH
VARDY, Peter, Sir RESIGNED	Director		14 Feb 2006	United Kingdom	March 1947	Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ
WILLIS, Mark Simon RESIGNED	Director	08 Apr 2019	28 Jun 2024	England	August 1976	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

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: 01 Jul 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

PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 18 May 2006
Address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

BRINE, Jason Andrew RESIGNED
Role: Secretary
Appointed on: 04 Jan 2000
Resigned on: 30 Apr 2005
Address: The Old Granary South Farm Court, Sandhutton, Thirsk, North Yorkshire, YO7 4RY

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

RAWNSLEY, Patrick James RESIGNED
Role: Secretary
Appointed on: 30 Apr 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, NG15 0DR

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, 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, NG15 0DR

DICKINSON, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Styford Hall, Stocksfield, Northumberland, NE43 7TX

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, 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, 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, NG15 0DR

HOOD, Neil, Professor RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 09 Feb 2006
Date of birth: August 1943
Address: 95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA

LAUNDERS, Robin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: September 1950
Address: Washing Well House 3 Front Street, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4HF

MCALOON, William Gerard RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 05 Dec 2005
Date of birth: November 1959
Address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX

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

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

SLATTERY, Elizabeth Esmee RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2002
Date of birth: January 1932
Address: 4 Causey House, Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AY

STANDEN, John Francis RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 14 Feb 2006
Country of Residence: England
Date of birth: October 1948
Address: 17 Ropemakers Fields, Narrow Street, London, E14 8BX

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, NG15 0DR

TEASDALE, William Moore RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 14 Feb 2006
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Lindisfarne, Gubeon Wood, Tranwell, Morpeth, Northumberland, NE61 6BH

VARDY, Peter, Sir RESIGNED
Role: Director
Appointed on:
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

WILLIS, Mark Simon RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: August 1976
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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