LITHIA MOTORS GROUP UK LIMITED

Company summary

Company number: 02470318
Status: ACTIVE
Incorporated / age: 14 February 199036 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: 22 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 03:24 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
Activities of head offices
Previous company names
JARDINE MOTORS GROUP UK LIMITED
JARDINE MOTORS GROUP PLC
JARDINE EUROPEAN MOTORS PLC
ASSETOPTION PUBLIC LIMITED COMPANY

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
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
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	15 Dec 1998	31 Dec 1999	England	January 1957	Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
BEYNON, Peter RESIGNED	Director	01 Apr 1994	15 Dec 1998	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
BRADLEY, Eamon RESIGNED	Director	01 Sep 2000	31 Dec 2009	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
FOSTER, Steven Gareth RESIGNED	Director	10 Jul 2001	03 Jan 2003		March 1967	Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY
HAWKINS, Anthony Philip RESIGNED	Director	01 Sep 2009	15 Mar 2023	England	January 1952	Matheson & Co Ltd, 3 Lombard Street, London, EC3V 9AQ, United Kingdom
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	20 Jan 2000	24 Jul 2007		January 1956	Flat 59 Medland House, 11 Branch Road, London, E14 7JT
JONES, Alun Morton RESIGNED	Director	01 Jan 2008	31 Dec 2014	United Kingdom	November 1952	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
JONES, Alun Morton RESIGNED	Director	10 Jul 2001	01 May 2004	United Kingdom	November 1952	Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG
KESWICK, Adam Philip Charles RESIGNED	Director	01 Sep 2016	15 Mar 2023	United Kingdom	February 1973	C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom
KESWICK, Adam Phillip Charles RESIGNED	Director	01 Apr 2007	16 Mar 2009		February 1973	28 Strawberry Hill, 8 Plunkett's Road, The Peak, Hong Kong
KESWICK, Simon Lindley RESIGNED	Director	10 Jul 2001	19 Apr 2013	England	May 1942	Matheson & Co Ltd, 3 Lombard Street, London, EC3V 9AQ, United Kingdom
LEACH, Charles Guy Rodney, Lord RESIGNED	Director	10 Jul 2001	12 Jun 2016	United Kingdom	June 1934	Matheson & Co Ltd, 3 Lombard Street, London, EC3V 9AQ, United Kingdom
LEE, Richard Grimsy RESIGNED	Director	01 Apr 1994	19 Sep 1997		January 1938	Flat B 9th Floor, 227 Prince Edward Road, Kowloon, Hong Kong
MAUDE, Alan Stuart RESIGNED	Director	10 Jul 2001	03 Jul 2006	United Kingdom	June 1950	Holly Lodge Blackmoor Lane, Bardsey, Leeds, West Yorkshire, LS17 9DY
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	10 Jul 2001	16 Jan 2004	England	November 1949	Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW
NIGHTINGALE, Anthony John Liddell RESIGNED	Director	10 Jul 2001	16 Mar 2009		November 1947	11 Big Wave Bay, Shek O, Hong Kong
PANG, Yiu Kai RESIGNED	Director	20 Jan 2003	31 Mar 2007		November 1960	Duplex 5, Dynasty Villa, Dynasty Heights, 2-8 Yin Ping Road, Beacon Hill, Kowloon, 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 Jul 1994	31 Jan 1997	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
RITCHIE, John Muir RESIGNED	Director	27 Nov 1992	31 Oct 2000		December 1943	High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
SASSOON, James Meyer, Lord RESIGNED	Director	19 Apr 2013	09 Apr 2020	United Kingdom	September 1955	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
TENNANT, Alan David RESIGNED	Director	01 Feb 1993	31 May 1993		June 1954	1 Tamarisk Rise, Wokingham, Berkshire, RG11 1WG
TOMS, Robert Peter RESIGNED	Director	01 Jul 1998	31 Jan 2001	United Kingdom	February 1962	Kees Chalkhouse Green Road, Kidmore End, Berkshire, RG4 9AU
WARD, Peter Terry RESIGNED	Director	02 Feb 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
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

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

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: 15 Dec 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: January 1957
Address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET

BEYNON, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 15 Dec 1998
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

BRADLEY, Eamon RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2009
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

FOSTER, Steven Gareth RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 03 Jan 2003
Date of birth: March 1967
Address: Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY

HAWKINS, Anthony Philip RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 15 Mar 2023
Country of Residence: England
Date of birth: January 1952
Address: Matheson & Co Ltd, 3 Lombard Street, London, EC3V 9AQ, United Kingdom

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: 20 Jan 2000
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: 31 Dec 2014
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: 10 Jul 2001
Resigned on: 01 May 2004
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG

KESWICK, Adam Philip Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 15 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1973
Address: C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom

KESWICK, Adam Phillip Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 16 Mar 2009
Date of birth: February 1973
Address: 28 Strawberry Hill, 8 Plunkett's Road, The Peak, Hong Kong

KESWICK, Simon Lindley RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: May 1942
Address: Matheson & Co Ltd, 3 Lombard Street, London, EC3V 9AQ, United Kingdom

LEACH, Charles Guy Rodney, Lord RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 12 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Matheson & Co Ltd, 3 Lombard Street, London, EC3V 9AQ, United Kingdom

LEE, Richard Grimsy RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 19 Sep 1997
Date of birth: January 1938
Address: Flat B 9th Floor, 227 Prince Edward Road, Kowloon, Hong Kong

MAUDE, Alan Stuart RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Holly Lodge Blackmoor Lane, Bardsey, Leeds, West Yorkshire, LS17 9DY

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: 10 Jul 2001
Resigned on: 16 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: 10 Jul 2001
Resigned on: 16 Mar 2009
Date of birth: November 1947
Address: 11 Big Wave Bay, Shek O, Hong Kong

PANG, Yiu Kai RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 31 Mar 2007
Date of birth: November 1960
Address: Duplex 5, Dynasty Villa, Dynasty Heights, 2-8 Yin Ping Road, Beacon Hill, Kowloon, 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 Jul 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

RITCHIE, John Muir RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 31 Oct 2000
Date of birth: December 1943
Address: High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL

SASSOON, James Meyer, Lord RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 09 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

TENNANT, Alan David RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 May 1993
Date of birth: June 1954
Address: 1 Tamarisk Rise, Wokingham, Berkshire, RG11 1WG

TOMS, Robert Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Kees Chalkhouse Green Road, Kidmore End, Berkshire, RG4 9AU

WARD, Peter Terry RESIGNED
Role: Director
Appointed on: 02 Feb 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

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
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)
15 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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