REG VARDY LIMITED, NG15 0DR : Companies House Number 00611190

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Overview

Company type: Private Limited Company
Incorporated: 1958-09-12
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom, NG15 0DR
Postcode: NG15 0DR
Capital: 56,413,262 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 2 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-10-03
Next due by: 2026-10-17

View filing history →

Nature of business (SIC)

45190 Sale of other motor vehicles

Officers 5 current · 24 resigned

Richard John THOMAS Director

Appointed 2024-09-02

Richard James MALONEY Director

Appointed 2024-07-01

David Neil WILLIAMSON Director

Appointed 2024-02-01

Richard James MALONEY Secretary

Appointed 2006-10-27

PENDRAGON MANAGEMENT SERVICES LIMITED Corporate Director · corporate

Appointed 2006-05-18

View all officers and resignations →

Group structure 17 subsidiaries

Controlled by PENDRAGON NEWCO 2 LIMITED — since 2023-10-23

Controlled by PINEWOOD TECHNOLOGIES GROUP PLC — since 2016-04-06

Showing 12 of 17.

From persons-with-significant-control filings on the public register.

Public contracts won 1

£63,460 total awarded value where published.

Renault Zoe's

UNIVERSITY OF SHEFFIELD 2023-03-23 £63,460

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the PINEWOOD TECHNOLOGIES GROUP PLC group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

27.9%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website: http://www.regvardy.com

Previous company names

Name	Date changed
REG VARDY PLC	2006-05-25

Previous registered addresses 3

Address	Changed on
HOUGHTON HOUSE EMPEROR WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR SR3 3XR	2006-11-07
HOUGHTON HOUSE, WESSINGTON WAY, SUNDERLAND, TYNE AND WEAR.SR5 3RJ	2001-07-03
STONEGATE GARAGE,, HOUGHTON LE SPRING,, CO. DURHAM, DH4 4NJ	1992-06-01

Among its peers

The oldest

of 82 similar companies in NG, trading since 1958

115 companies are registered at this postcode →

Property in England & Wales 2 titles

Freehold: 1
Leasehold: 1
Most recent registration: 1997-05-06
Where: Stockton-On-Tees (1), Tyne And Wear (1)

Title number	County	Tenure	Registered	Price paid
CE140514	Stockton-On-Tees	Freehold	1997-05-06	—
TY142589	Tyne And Wear	Leasehold	1989-07-24	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).