WARRINGTON GARAGES LIMITED

Company summary

Company number: 01983517
Status: ACTIVE
Incorporated / age: 29 January 198640 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: 29 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 15:46 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
Previous company names
JAGUAR HOUSE (WARRINGTON) LIMITED
LILLINGTON FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard ACTIVE	Secretary	01 Oct 2025				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
MALONEY, Richard James ACTIVE	Director	01 Oct 2025		England	December 1977	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
THOMAS, Richard John ACTIVE	Director	01 Oct 2025		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WILLIAMSON, David Neil ACTIVE	Director	01 Oct 2025		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WILLIAMS, Gareth Sinclair RESIGNED	Secretary		01 Jun 1996			41 South Downs Road, Bowdon, Altrincham, Cheshire, WA14 3HD
WILLIAMS, Justin Sinclair RESIGNED	Secretary	01 Jun 1996	01 Oct 2025			Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England
BENNETT, Philip Richard RESIGNED	Director	01 Mar 2022	01 Oct 2025	England	January 1976	Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England
FLYNN, John Michael RESIGNED	Director		16 Dec 1998		January 1943	The Cottage, 2a Chatsworth Road, Southport, Merseyside, PR8 2PQ
GATEHOUSE, David Stuart RESIGNED	Director		13 Jul 1994		October 1941	Brockwell Heights Brockwell Lane, Triangle Sowerby Bridge, Halifax, West Yorkshire, HX6 3PQ
GREENWOOD, Richard Martin RESIGNED	Director	01 Nov 2002	16 Aug 2005		April 1957	2 Fullerton Road, Hartford, Cheshire, CW8 1SS
WILLIAMS, Gareth Sinclair RESIGNED	Director		01 Oct 2025	England	January 1964	Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England
WILLIAMS, John Sinclair RESIGNED	Director		19 Aug 2024	England	October 1942	Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England
WILLIAMS, Justin Sinclair RESIGNED	Director		19 Jul 2016	England	January 1969	Oakhill House, Roundhay Park Lane, Leeds, LS17 8AR, England

MALONEY, Richard ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

MALONEY, Richard James ACTIVE
Role: Director
Appointed on: 01 Oct 2025
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: 01 Oct 2025
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 Oct 2025
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

WILLIAMS, Gareth Sinclair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1996
Address: 41 South Downs Road, Bowdon, Altrincham, Cheshire, WA14 3HD

WILLIAMS, Justin Sinclair RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 01 Oct 2025
Address: Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

BENNETT, Philip Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: January 1976
Address: Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

FLYNN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1998
Date of birth: January 1943
Address: The Cottage, 2a Chatsworth Road, Southport, Merseyside, PR8 2PQ

GATEHOUSE, David Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1994
Date of birth: October 1941
Address: Brockwell Heights Brockwell Lane, Triangle Sowerby Bridge, Halifax, West Yorkshire, HX6 3PQ

GREENWOOD, Richard Martin RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 16 Aug 2005
Date of birth: April 1957
Address: 2 Fullerton Road, Hartford, Cheshire, CW8 1SS

WILLIAMS, Gareth Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: January 1964
Address: Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

WILLIAMS, John Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: October 1942
Address: Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

WILLIAMS, Justin Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2016
Country of Residence: England
Date of birth: January 1969
Address: Oakhill House, Roundhay Park Lane, Leeds, LS17 8AR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
20 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1989	Satisfied	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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