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Nom

C D Bramall Limited

Adresse
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
NG15 0DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00444795 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pendragon Newco 2 Limited Status: Active Notified: 23/10/2023 Companies House Number: 15112552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pendragon Group Holdings Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 14776858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pendragon Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 02304195 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Maloney, Richard James Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 14/02/2006 Date of Birth: 12/1977 Role: Secretary Nationality: British
    Pendragon Management Services Limited, Little Oak Drive, Annesley, Nottinghamshire, United Kingdom Status: Active Notified: 01/02/2006 Role: Director Nationality: British
    Williamson, Neil Little Oak Drive Annesley, Nottingham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willis, Mark Simon Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 08/04/2019 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berman, William Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 09/04/2020 Ceased: 31/01/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 26/02/2004 Ceased: 07/10/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Brightdart Limited Status: Active Companies House Number: 04387992
    gb-flag GB C D Bramall Dealerships Limited Status: Active Companies House Number: 00477076
    gb-flag GB Chatfields Limited Status: Active Companies House Number: 00465793
    gb-flag GB Skipper Group Limited(THE) Status: Active Companies House Number: 00703695
    gb-flag GB Skipper of Aintree Limited Status: Active Companies House Number: 00587996
    gb-flag GB Skipper of Cheltenham Limited Status: Active Companies House Number: 00618967
    gb-flag GB Skipper of Wakefield Limited Status: Active Companies House Number: 00299734