QUICKS (1997) MOTOR HOLDINGS LIMITED

Company summary

Company number: 02426155
Status: ACTIVE
Incorporated / age: 25 September 198937 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: 13 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 15:58 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
Non-trading company
Previous company names
CAVERDALE MOTOR HOLDINGS LIMITED
DEANACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	01 Jan 2017				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 Feb 2024		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
BENNETT, Michael Ronald RESIGNED	Secretary	17 Apr 2001	31 May 2002			2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
BOOTH, Brenda RESIGNED	Secretary	23 Jun 1998	12 Apr 2001			62 Redesmere Park, Urmston, Manchester, Lancashire, M41 9EP
DANNHAUSER, David Stephen RESIGNED	Secretary	30 Nov 1992	04 Feb 1994			28 Carrington Square, Harrow, Middlesex, HA3 6TF
ELLISON, Martin Edward RESIGNED	Secretary	04 Mar 1997	18 Nov 1997			1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
HARRISON, Andrew RESIGNED	Secretary		30 Nov 1992			33 Highcroft Villas, Brighton, East Sussex, BN1 5PS
HOLROYD, John RESIGNED	Secretary	31 May 2002	26 Feb 2004			Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
LINTOTT, Graham Gordon RESIGNED	Secretary	04 Feb 1994	04 Mar 1997			Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA
PERRY, Brian RESIGNED	Secretary	18 Nov 1997	23 Jun 1998			46 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW
SYKES, Hilary Claire RESIGNED	Secretary	26 Feb 2004	01 Jan 2017			Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
ANDREWS, Giles Edward Charles RESIGNED	Director		18 Nov 1997		April 1966	Flat 36 50 Narrow Street, London, E14 8BP
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
BIGGS, Anthony Mark RESIGNED	Director	31 Jul 1999	31 May 2002	United Kingdom	September 1957	Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
BRAMALL, Douglas Charles Antony RESIGNED	Director	31 May 2002	26 Feb 2004	United Kingdom	December 1935	Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
BROWN, Angus Lushington Wylie RESIGNED	Director	15 Feb 1999	31 May 2002		February 1949	2 Rockford Lodge, Knutsford, Cheshire, WA16 8AH
CASHA, Martin Shaun RESIGNED	Director	26 Feb 2004	07 Oct 2023	United Kingdom	April 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
DANNHAUSER, David Stephen RESIGNED	Director		02 Jun 1993		December 1954	28 Carrington Square, Harrow, Middlesex, HA3 6TF
DAVIS, Andrew Michael RESIGNED	Director	15 Feb 1999	31 Jul 1999	United Kingdom	February 1941	57 Lache Lane, Chester, Cheshire, CH4 7LP
EGERTON, Peter John RESIGNED	Director	18 Nov 1997	31 Mar 1999		April 1945	The Wilderness, Lea Laughton Horton, Rudyard, Staffordshire, ST13 8PZ
ELLISON, Martin Edward RESIGNED	Director	14 Sep 1994	18 Nov 1997	England	May 1954	1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
FINN, Trevor Garry RESIGNED	Director	26 Feb 2004	31 Mar 2019	United Kingdom	July 1957	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
FORSYTH, David Robertson RESIGNED	Director	26 Feb 2004	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HARRISON, Andrew RESIGNED	Director		16 Oct 1992		November 1957	33 Highcroft Villas, Brighton, East Sussex, BN1 5PS
HARTILL, Stanley James RESIGNED	Director	14 Sep 1994	18 Nov 1997	England	March 1947	Old Moss, Standalone Warren, Haynes, Bedford, Bedfordshire, MK45 3QG
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
HOLROYD, John RESIGNED	Director	31 May 2002	26 Feb 2004		November 1936	Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
JAMESON, Peter RESIGNED	Director		01 Aug 1994		April 1927	12 Milton Lane, Steventon, Abingdon, Oxfordshire, OX13 6SA
LEWIS, Brian John Wyndham RESIGNED	Director	14 Sep 1994	18 Nov 1997		March 1945	Oakridge, Orchard Close, Upper Gravenhurst, Bedfordshire, MK45 4JF
LINTOTT, Graham Gordon RESIGNED	Director		04 Mar 1997		November 1942	Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA
MURRAY, Alec Barclay RESIGNED	Director	18 Nov 1997	15 Feb 1999	United Kingdom	May 1938	24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
NERDRUM, Arild RESIGNED	Director	13 Dec 1995	18 Nov 1997		January 1947	30 Carlton Hill, London, NW8 0JY
SMITH, Rodney Philip RESIGNED	Director	02 Jun 1993	01 Aug 1994		December 1941	Lawling Place, The Esplanade West, Mayland Sea, Essex, CM3 6AW
SYKES, Hilary Claire RESIGNED	Director	26 Feb 2004	01 Jan 2017	England	May 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
WILLIS, Mark Simon RESIGNED	Director	08 Apr 2019	28 Jun 2024	England	August 1976	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
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 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

BENNETT, Michael Ronald RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 31 May 2002
Address: 2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ

BOOTH, Brenda RESIGNED
Role: Secretary
Appointed on: 23 Jun 1998
Resigned on: 12 Apr 2001
Address: 62 Redesmere Park, Urmston, Manchester, Lancashire, M41 9EP

DANNHAUSER, David Stephen RESIGNED
Role: Secretary
Appointed on: 30 Nov 1992
Resigned on: 04 Feb 1994
Address: 28 Carrington Square, Harrow, Middlesex, HA3 6TF

ELLISON, Martin Edward RESIGNED
Role: Secretary
Appointed on: 04 Mar 1997
Resigned on: 18 Nov 1997
Address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

HARRISON, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: 33 Highcroft Villas, Brighton, East Sussex, BN1 5PS

HOLROYD, John RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 26 Feb 2004
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

LINTOTT, Graham Gordon RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 04 Mar 1997
Address: Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA

PERRY, Brian RESIGNED
Role: Secretary
Appointed on: 18 Nov 1997
Resigned on: 23 Jun 1998
Address: 46 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 01 Jan 2017
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

ANDREWS, Giles Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1997
Date of birth: April 1966
Address: Flat 36 50 Narrow Street, London, E14 8BP

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

BIGGS, Anthony Mark RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL

BRAMALL, Douglas Charles Antony RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB

BROWN, Angus Lushington Wylie RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 31 May 2002
Date of birth: February 1949
Address: 2 Rockford Lodge, Knutsford, Cheshire, WA16 8AH

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 26 Feb 2004
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

DANNHAUSER, David Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1993
Date of birth: December 1954
Address: 28 Carrington Square, Harrow, Middlesex, HA3 6TF

DAVIS, Andrew Michael RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 31 Jul 1999
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 57 Lache Lane, Chester, Cheshire, CH4 7LP

EGERTON, Peter John RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 31 Mar 1999
Date of birth: April 1945
Address: The Wilderness, Lea Laughton Horton, Rudyard, Staffordshire, ST13 8PZ

ELLISON, Martin Edward RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 18 Nov 1997
Country of Residence: England
Date of birth: May 1954
Address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 26 Feb 2004
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

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

HARRISON, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: November 1957
Address: 33 Highcroft Villas, Brighton, East Sussex, BN1 5PS

HARTILL, Stanley James RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 18 Nov 1997
Country of Residence: England
Date of birth: March 1947
Address: Old Moss, Standalone Warren, Haynes, Bedford, Bedfordshire, MK45 3QG

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

HOLROYD, John RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 26 Feb 2004
Date of birth: November 1936
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

JAMESON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: April 1927
Address: 12 Milton Lane, Steventon, Abingdon, Oxfordshire, OX13 6SA

LEWIS, Brian John Wyndham RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 18 Nov 1997
Date of birth: March 1945
Address: Oakridge, Orchard Close, Upper Gravenhurst, Bedfordshire, MK45 4JF

LINTOTT, Graham Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1997
Date of birth: November 1942
Address: Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA

MURRAY, Alec Barclay RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 15 Feb 1999
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ

NERDRUM, Arild RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 18 Nov 1997
Date of birth: January 1947
Address: 30 Carlton Hill, London, NW8 0JY

SMITH, Rodney Philip RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 01 Aug 1994
Date of birth: December 1941
Address: Lawling Place, The Esplanade West, Mayland Sea, Essex, CM3 6AW

SYKES, Hilary Claire RESIGNED
Role: Director
Appointed on: 26 Feb 2004
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

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, Nottinghamshire, NG15 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
22 Aug 2002	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)
13 Jun 2002	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)
24 Dec 1997	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)
22 Jul 1993	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.