LANCASTER UK LIMITED

Company summary

Company number: 01538570
Status: ACTIVE
Incorporated / age: 13 January 198145 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: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 20:41 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
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Activities of head offices
Previous company names
LANCASTER UK PUBLIC LIMITED COMPANY
LANCASTER PUBLIC LIMITED COMPANY
LANCASTER GROUP HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	25 Mar 2024				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
IMPERT, Edward Charles ACTIVE	Director	15 Mar 2023		United States	May 1976	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
MALONEY, Richard James ACTIVE	Director	02 Sep 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 Jul 2015		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
FINCH, Mark RESIGNED	Secretary	14 Jan 2013	25 Mar 2024			C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom
HERBERT, Mark Philip RESIGNED	Secretary	27 Nov 2009	08 Feb 2010			11, Windhill, Bishops Stortford, Hertfordshire, CM23 2ND, United Kingdom
MACNAMARA, Richard James RESIGNED	Secretary	08 Feb 2010	14 Jan 2013			770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
WATSON, Deirdre Mary Alison RESIGNED	Secretary	01 Jul 2004	27 Nov 2009			51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
MATHESON & CO LIMITED RESIGNED	Secretary		30 Jun 2004			3 Lombard Street, London, EC3V 9AQ
APPELL, Simon Jonathan RESIGNED	Director	17 May 1999	30 Mar 2001	England	June 1964	East House, Melton Park, Woodbridge, Suffolk, IP12 1SY
BANHAM, Gillian RESIGNED	Director	29 Nov 2004	31 Dec 2007		February 1956	2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD
BANHAM, Gillian RESIGNED	Director	22 Oct 2001	29 May 2004		February 1956	2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD
BEATTIE, Craig Alan RESIGNED	Director	08 Apr 2013	01 Apr 2016	United Kingdom	April 1976	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
BEYNON, Peter RESIGNED	Director	01 Apr 1994	31 Dec 1999	England	January 1957	Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
BISHOP, Matthew RESIGNED	Director	01 Apr 2016	01 Jan 2019	United Kingdom	March 1976	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
BOWES LYON, Michael Fergus, Earl Of Strathmore And Kinghorne RESIGNED	Director	01 Dec 1994	31 Dec 1998		June 1957	Glamis Castle, Forfar, Angus, DD8 1QJ
BRADLEY, Eamon RESIGNED	Director	01 Sep 2000	31 Dec 2007	United Kingdom	March 1948	18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
BROWN, Jeremy John Galbraith RESIGNED	Director		31 Dec 1994	United Kingdom	August 1933	56 Pont Street, London, SW1X 0AE
COSBY, David Brian RESIGNED	Director	01 Jan 1994	31 Dec 2000		February 1953	Lazylands, Crow Lane Tendring, Clacton On Sea, Essex, CO16 9AW
DUMAS-PILHOU, Claude RESIGNED	Director	01 Apr 1994	09 Jul 2001		June 1947	2 Rue Francis Pedron, Le Village, 78240 Chambourcy, France
FOSTER, Steven Gareth RESIGNED	Director	01 Apr 2001	03 Jan 2003		March 1967	Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY
GRICKS, Daniel David Thomas RESIGNED	Director		30 Nov 1992		April 1948	31 The Green, Writtle, Chelmsford, Essex, CM1 3DT
HENDERSON, Martin Stuart RESIGNED	Director		09 Jul 2001	United Kingdom	June 1943	4 Redan Street, London, W14 0AD
HERBERT, Mark Philip RESIGNED	Director	24 Jul 2007	09 Jul 2015	England	August 1967	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
HOLZSHU, Christopher RESIGNED	Director	15 Mar 2023	04 Jul 2025	United States	March 1973	Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
HOUSTON, Samuel George RESIGNED	Director	23 Nov 1999	24 Jul 2007		January 1956	Flat 59 Medland House, 11 Branch Road, London, E14 7JT
JONES, Alun Morton RESIGNED	Director	01 Jan 2008	08 Apr 2013	United Kingdom	November 1952	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
JONES, Alun Morton RESIGNED	Director	01 Jan 1994	09 Jul 2001	United Kingdom	November 1952	Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG
KESWICK, Simon Lindley RESIGNED	Director	19 Jan 1998	09 Jul 2001	England	May 1942	Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
LANCASTER, Ronald John RESIGNED	Director		30 Jun 1993		October 1918	The Lecture House, Dedham, Essex, CO7 6DS
LEACH, Charles Guy Rodney, Lord RESIGNED	Director	19 Jan 1998	09 Jul 2001	United Kingdom	June 1934	15, Clarendon Road, London, W11 4JB
LEE, Richard Grimsy RESIGNED	Director	01 Apr 1994	27 Mar 1998		January 1938	Flat B 9th Floor, 227 Prince Edward Road, Kowloon, Hong Kong
LOOMES, Peter John RESIGNED	Director	10 Jul 2001	31 Dec 2007		September 1948	1 Huntercrombe Gardens, South Oxhey, Watford, Hertfordshire, WD19 6TN
MICHELL, Rodney Drake Palmer RESIGNED	Director	01 Sep 1994	15 Dec 1998		February 1943	20 Kensington Park Gardens, London, W11 3HD
MILLER, Tina RESIGNED	Director	15 Mar 2023	04 Jul 2025	United States	May 1980	Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
MUIR, David John RESIGNED	Director	01 Jan 2019	30 Jun 2023	England	April 1980	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
NEWBURY, David John RESIGNED	Director	02 Jan 2001	27 Jan 2004	England	November 1949	Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW
NIGHTINGALE, Anthony John Liddell RESIGNED	Director	01 Mar 2000	09 Jul 2001		November 1947	11 Big Wave Bay, Shek O, Hong Kong
POTTS, Derek RESIGNED	Director	01 Jan 2000	29 Jun 2001	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
POTTS, Derek RESIGNED	Director	01 Jan 1994	31 Jan 1997	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
PRESLEY, David RESIGNED	Director	01 Jan 1994	02 Jan 2001	England	November 1949	2 Shearman Road, Hadleigh, Ipswich, IP7 5JW
RITCHIE, John Muir RESIGNED	Director		31 Oct 2000		December 1943	High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
SCOWN, Clive Anthony RESIGNED	Director	01 Apr 1994	08 Nov 1995		September 1954	503 La Hacienda, 31-33 Mount Kellet Road, The Peak, Hong Kong
TENNANT, Alan David RESIGNED	Director	04 Jan 1993	31 May 1993		June 1954	1 Tamarisk Rise, Wokingham, Berkshire, RG11 1WG
WARD, Peter Terry RESIGNED	Director	19 Jan 1998	29 Feb 2000	England	October 1945	21 Alexander Square, London, SW3 2AU
WILBRAHAM, Philip Daniel RESIGNED	Director	21 Jun 2023	23 Sep 2024	England	September 1988	Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
WILLIAMS, Steven Wyn RESIGNED	Director	04 Jun 2001	30 Jun 2003	United Kingdom	July 1950	199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE
WITT, John Raymond RESIGNED	Director	01 Feb 1997	01 Aug 1998		June 1963	28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 25 Mar 2024
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

IMPERT, Edward Charles ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: United States
Date of birth: May 1976
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

MALONEY, Richard James ACTIVE
Role: Director
Appointed on: 02 Sep 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 Jul 2015
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

FINCH, Mark RESIGNED
Role: Secretary
Appointed on: 14 Jan 2013
Resigned on: 25 Mar 2024
Address: C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom

HERBERT, Mark Philip RESIGNED
Role: Secretary
Appointed on: 27 Nov 2009
Resigned on: 08 Feb 2010
Address: 11, Windhill, Bishops Stortford, Hertfordshire, CM23 2ND, United Kingdom

MACNAMARA, Richard James RESIGNED
Role: Secretary
Appointed on: 08 Feb 2010
Resigned on: 14 Jan 2013
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 27 Nov 2009
Address: 51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

MATHESON & CO LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2004
Address: 3 Lombard Street, London, EC3V 9AQ

APPELL, Simon Jonathan RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: June 1964
Address: East House, Melton Park, Woodbridge, Suffolk, IP12 1SY

BANHAM, Gillian RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 31 Dec 2007
Date of birth: February 1956
Address: 2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD

BANHAM, Gillian RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 29 May 2004
Date of birth: February 1956
Address: 2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD

BEATTIE, Craig Alan RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

BEYNON, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: January 1957
Address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET

BISHOP, Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

BOWES LYON, Michael Fergus, Earl Of Strathmore And Kinghorne RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 31 Dec 1998
Date of birth: June 1957
Address: Glamis Castle, Forfar, Angus, DD8 1QJ

BRADLEY, Eamon RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 18 Castle Street, Wallingford, Oxfordshire, OX10 8DW

BROWN, Jeremy John Galbraith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: August 1933
Address: 56 Pont Street, London, SW1X 0AE

COSBY, David Brian RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2000
Date of birth: February 1953
Address: Lazylands, Crow Lane Tendring, Clacton On Sea, Essex, CO16 9AW

DUMAS-PILHOU, Claude RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 09 Jul 2001
Date of birth: June 1947
Address: 2 Rue Francis Pedron, Le Village, 78240 Chambourcy, France

FOSTER, Steven Gareth RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 03 Jan 2003
Date of birth: March 1967
Address: Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY

GRICKS, Daniel David Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: April 1948
Address: 31 The Green, Writtle, Chelmsford, Essex, CM1 3DT

HENDERSON, Martin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 4 Redan Street, London, W14 0AD

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: August 1967
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

HOLZSHU, Christopher RESIGNED
Role: Director
Appointed on: 15 Mar 2023
Resigned on: 04 Jul 2025
Country of Residence: United States
Date of birth: March 1973
Address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

HOUSTON, Samuel George RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 24 Jul 2007
Date of birth: January 1956
Address: Flat 59 Medland House, 11 Branch Road, London, E14 7JT

JONES, Alun Morton RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

JONES, Alun Morton RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 09 Jul 2001
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG

KESWICK, Simon Lindley RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 09 Jul 2001
Country of Residence: England
Date of birth: May 1942
Address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

LANCASTER, Ronald John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1918
Address: The Lecture House, Dedham, Essex, CO7 6DS

LEACH, Charles Guy Rodney, Lord RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 09 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 15, Clarendon Road, London, W11 4JB

LEE, Richard Grimsy RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 27 Mar 1998
Date of birth: January 1938
Address: Flat B 9th Floor, 227 Prince Edward Road, Kowloon, Hong Kong

LOOMES, Peter John RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 31 Dec 2007
Date of birth: September 1948
Address: 1 Huntercrombe Gardens, South Oxhey, Watford, Hertfordshire, WD19 6TN

MICHELL, Rodney Drake Palmer RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 15 Dec 1998
Date of birth: February 1943
Address: 20 Kensington Park Gardens, London, W11 3HD

MILLER, Tina RESIGNED
Role: Director
Appointed on: 15 Mar 2023
Resigned on: 04 Jul 2025
Country of Residence: United States
Date of birth: May 1980
Address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

MUIR, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: April 1980
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

NEWBURY, David John RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 27 Jan 2004
Country of Residence: England
Date of birth: November 1949
Address: Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW

NIGHTINGALE, Anthony John Liddell RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 09 Jul 2001
Date of birth: November 1947
Address: 11 Big Wave Bay, Shek O, Hong Kong

POTTS, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

POTTS, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

PRESLEY, David RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 02 Jan 2001
Country of Residence: England
Date of birth: November 1949
Address: 2 Shearman Road, Hadleigh, Ipswich, IP7 5JW

RITCHIE, John Muir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: December 1943
Address: High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL

SCOWN, Clive Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 08 Nov 1995
Date of birth: September 1954
Address: 503 La Hacienda, 31-33 Mount Kellet Road, The Peak, Hong Kong

TENNANT, Alan David RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 31 May 1993
Date of birth: June 1954
Address: 1 Tamarisk Rise, Wokingham, Berkshire, RG11 1WG

WARD, Peter Terry RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: October 1945
Address: 21 Alexander Square, London, SW3 2AU

WILBRAHAM, Philip Daniel RESIGNED
Role: Director
Appointed on: 21 Jun 2023
Resigned on: 23 Sep 2024
Country of Residence: England
Date of birth: September 1988
Address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

WILLIAMS, Steven Wyn RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE

WITT, John Raymond RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 01 Aug 1998
Date of birth: June 1963
Address: 28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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