ANDRE BALDET LIMITED

Company summary

Company number: 02489508
Status: ACTIVE
Incorporated / age: 5 April 199036 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 15:56 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, England
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Previous company names
HIREMATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	14 Feb 2006				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
MALONEY, Richard James ACTIVE	Director	01 Jul 2024		England	December 1977	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
THOMAS, Richard John ACTIVE	Director	02 Sep 2024		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
WILLIAMSON, David Neil ACTIVE	Director	01 Feb 2024		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE	Director	01 Feb 2006				Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, NG15 0DR, United Kingdom
BENNETT, Michael Ronald RESIGNED	Secretary	14 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
CUNNINGTON, Dorothy Mabel RESIGNED	Secretary		06 Jan 1993			192 Park Lane, Duston, Northampton, Northamptonshire, NN5 6QW
DANNHAUSER, David Stephen RESIGNED	Secretary	06 Jan 1993	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
HOLROYD, John RESIGNED	Secretary	31 May 2002	26 Feb 2004			Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
LINTOTT, Graham Gordon RESIGNED	Secretary	01 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 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
ANDREWS, Giles Edward Charles RESIGNED	Director	06 Jan 1993	18 Nov 1997		April 1966	Flat 36 50 Narrow Street, London, E14 8BP
BALDET, Andre Georges Jean RESIGNED	Director		06 Jan 1993		July 1923	Stone Gables High Street, Milton Malsor, Northampton, Northamptonshire, NN7 3AS
BALDET-CLARK, Andrea Hilary RESIGNED	Director		01 Jan 1993		October 1948	1 Manor Cottage, Quinton, Northampton, Northamptonshire, NN7 2EF
BARBER, Richard Charles RESIGNED	Director	04 Mar 1997	23 Mar 2001		September 1952	Dancer's End Lodge, Dancers End, Tring, Hertfordshire, HP23 6JY
BERMAN, William RESIGNED	Director	09 Apr 2020	31 Jan 2024	United States	February 1966	Loxley House 2 0akwood 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 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
DAVIS, Andrew Michael RESIGNED	Director	15 Feb 1999	31 Jul 1999	United Kingdom	February 1941	57 Lache Lane, Chester, Cheshire, CH4 7LP
DAY, John Osborne RESIGNED	Director	11 Jun 2001	31 May 2002		February 1949	5 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB
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	16 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 0akwood 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
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House 2 0akwood 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 0akwood 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
LINTOTT, Graham Gordon RESIGNED	Director	06 Jan 1993	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	16 Sep 1994	18 Nov 1997		January 1947	30 Carlton Hill, London, NW8 0JY
SMITH, Rodney Philip RESIGNED	Director	16 Jul 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 0akwood 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 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 14 Feb 2006
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

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, England

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, England

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, England

PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Feb 2006
Address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, NG15 0DR, United Kingdom

BENNETT, Michael Ronald RESIGNED
Role: Secretary
Appointed on: 14 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

CUNNINGTON, Dorothy Mabel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1993
Address: 192 Park Lane, Duston, Northampton, Northamptonshire, NN5 6QW

DANNHAUSER, David Stephen RESIGNED
Role: Secretary
Appointed on: 06 Jan 1993
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

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: 01 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 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

ANDREWS, Giles Edward Charles RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 18 Nov 1997
Date of birth: April 1966
Address: Flat 36 50 Narrow Street, London, E14 8BP

BALDET, Andre Georges Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1993
Date of birth: July 1923
Address: Stone Gables High Street, Milton Malsor, Northampton, Northamptonshire, NN7 3AS

BALDET-CLARK, Andrea Hilary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: October 1948
Address: 1 Manor Cottage, Quinton, Northampton, Northamptonshire, NN7 2EF

BARBER, Richard Charles RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 23 Mar 2001
Date of birth: September 1952
Address: Dancer's End Lodge, Dancers End, Tring, Hertfordshire, HP23 6JY

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 0akwood 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 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

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

DAY, John Osborne RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 31 May 2002
Date of birth: February 1949
Address: 5 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB

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: 16 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 0akwood 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

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 0akwood 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 0akwood 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

LINTOTT, Graham Gordon RESIGNED
Role: Director
Appointed on: 06 Jan 1993
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: 16 Sep 1994
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: 16 Jul 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 0akwood 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 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
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)
23 May 2001	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 May 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)
06 May 1999	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)
18 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1994	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)
03 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1990	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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