PETROGATE LIMITED

Company summary

Company number: 02534435
Status: ACTIVE
Incorporated / age: 24 August 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: 12 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:08 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
Sale of used cars and light motor vehicles

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, United Kingdom
MALONEY, Richard James ACTIVE	Director	01 Jul 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
PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE	Director	21 Apr 2004				Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
BIRD, Jonathan Peter Morris RESIGNED	Secretary		26 Feb 1993			"Majen" Hemming Green, Old Brampton, Chesterfield, Derbyshire, S42 7JQ
HOLROYD, John RESIGNED	Secretary	31 Mar 1994	26 Feb 2004			Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
SYKES, Hilary Claire RESIGNED	Secretary	26 Feb 2004	01 Jan 2017			Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
TULP, Richard RESIGNED	Secretary	26 Feb 1993	31 Mar 1994			26 Foxcote Way, Walton, Chesterfield, S42 7NP
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
BRAMALL, Douglas Charles Antony RESIGNED	Director	31 Mar 1994	26 Feb 2004	United Kingdom	December 1935	Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
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
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
GAASTRA, Stephen RESIGNED	Director		31 Mar 1994	England	May 1958	Long Meadow House Mill Lane, Swaffham Bulbeck, Cambridgeshire, CB25 0NF
GAINHAM, John Henry RESIGNED	Director		17 Dec 1992		August 1934	36 Ovington Square, Knightsbridge, London, SW3 1LR
GREGSON, Robin Anthony RESIGNED	Director	02 Jan 2002	26 Feb 2004	England	July 1960	2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
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 Mar 1994	26 Feb 2004		November 1936	Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
MARLOW, Peter Charles RESIGNED	Director		31 Mar 1994		January 1933	32 Black Scotch Lane, Mansfield, Nottinghamshire, NG18 4JX
MCERLAIN, David Patrick RESIGNED	Director		31 Mar 1994		November 1947	35 Montpelier Square, London, SW7 1JY
MERIFIELD, Andrew John RESIGNED	Director		31 Mar 1994	United Kingdom	November 1958	The Willows, Matlock Road, Chesterfield, Derbyshire, S42 7LD
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, United Kingdom

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, 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

PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 21 Apr 2004
Address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

BIRD, Jonathan Peter Morris RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1993
Address: "Majen" Hemming Green, Old Brampton, Chesterfield, Derbyshire, S42 7JQ

HOLROYD, John RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 26 Feb 2004
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

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

TULP, Richard RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 31 Mar 1994
Address: 26 Foxcote Way, Walton, Chesterfield, S42 7NP

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

BRAMALL, Douglas Charles Antony RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB

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

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

GAASTRA, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: May 1958
Address: Long Meadow House Mill Lane, Swaffham Bulbeck, Cambridgeshire, CB25 0NF

GAINHAM, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: August 1934
Address: 36 Ovington Square, Knightsbridge, London, SW3 1LR

GREGSON, Robin Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 26 Feb 2004
Country of Residence: England
Date of birth: July 1960
Address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY

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 Mar 1994
Resigned on: 26 Feb 2004
Date of birth: November 1936
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

MARLOW, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: January 1933
Address: 32 Black Scotch Lane, Mansfield, Nottinghamshire, NG18 4JX

MCERLAIN, David Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: November 1947
Address: 35 Montpelier Square, London, SW7 1JY

MERIFIELD, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: November 1958
Address: The Willows, Matlock Road, Chesterfield, Derbyshire, S42 7LD

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)
27 May 2003	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)
16 Jan 2003	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)
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)
15 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 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)
23 Jan 1998	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)
02 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Aug 1996	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)
31 Mar 1994	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1993	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1991	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.

Financial Conduct Authority

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