ARENA AUTO LIMITED

Company summary

Company number: 03087521
Status: ACTIVE
Incorporated / age: 4 August 199531 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Accounts due: 30 September 2027
Confirmation statement due: 28 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 14:11 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
Non-trading company
Previous company names
ARENA AUTO PLC
TORINO MOTOR LIMITED
RJT 200 LIMITED

Officer details

Show 13 resigned officers

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 Registration number 2304195	Director	19 Sep 1995				Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
SYKES, Hilary Claire RESIGNED	Secretary	19 Sep 1995	01 Jan 2017			Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
CRESCENT HILL LIMITED RESIGNED	Nominee Secretary	04 Aug 1995	19 Sep 1995			Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
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
CASHA, Martin Shaun RESIGNED	Director	02 Oct 1995	07 Oct 2023	United Kingdom	April 1960	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
FINN, Trevor Garry RESIGNED	Director	20 Sep 1995	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	01 Oct 1997	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 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
HOPEWELL, Stephen Neil RESIGNED	Director	20 Sep 1995	26 Nov 2001		November 1959	The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR
SYKES, Hilary Claire RESIGNED	Director	27 Apr 1999	01 Jan 2017	England	May 1960	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
WHEELER, Ian RESIGNED	Director	19 Sep 1995	01 Oct 1997		November 1954	Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP
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
ST ANDREWS COMPANY SERVICES LIMITED RESIGNED	Nominee Director	04 Aug 1995	19 Sep 1995			Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN

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
Registration number: 2304195
Role: Director
Appointed on: 19 Sep 1995
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
22 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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