Back to search

Reg Vardy (Tmc) Limited

00191287

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
Incorporated 13/07/1923

Previously known as

Trust Motors Limited · until 30/06/1998
Trust Motors (Nottingham) Limited · until 19/01/1990
Wass (Nottingham) Limited · until 12/12/1984
Wallace Arnold Sales & Service (Nottingham) Limited · until 01/12/1983
G.S.Oscroft & Co. Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45200
Maintenance and repair of motor vehicles

Officers

Richard James Maloney

secretary · Since 27/10/2006

SOLICITOR

BRITISH · Age 48

Also on 63 other boards

Mr Richard James Maloney

director · Since 31/01/2024

GENERAL COUNSEL

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 96 other boards

Richard James Maloney

secretary · Since 27/10/2006

British

Richard James Maloney

director · Since 31/01/2024

British · England · Age 48

David Neil Williamson

director · Since 01/02/2024

British · England · Age 60

Richard John Thomas

director · Since 02/09/2024

British · England · Age 53

Former

Stuart Alan Barr

director · Resigned 13/10/1992

Nicholas Stuart Barr

director · Resigned 17/01/1994

Paul Anthony Spetch

director · Resigned 19/07/1994

Brian Michael Small

director · Resigned 01/12/1994

John Francis Parker

director · Resigned 02/12/1994

John Malcolm Barr

director · Resigned 17/08/1995

James Fintan O'Leary

director · Resigned 09/01/1996

Nicholas Stuart Barr

director · Resigned 28/05/1998

Richard William Bell

secretary · Resigned 01/07/1998

David Stuart Winterbottom

director · Resigned 01/07/1998

Angela Hermione Widdows

director · Resigned 01/07/1998

Paul Bedford

director · Resigned 20/08/1998

John Stephen Squires

director · Resigned 04/09/1998

Alan Daniel James Mclellan

director · Resigned 04/09/1998

Graeme John Potts

director · Resigned 09/04/1999

Fiona Elizabeth Laughlin

secretary · Resigned 04/01/2000

Gerard Thomas Murray

director · Resigned 25/10/2002

Jason Andrew Brine

secretary · Resigned 03/05/2005

Julie Suzanne Williams

secretary · Resigned 19/08/2005

William Gerard Mcaloon

director · Resigned 05/12/2005

Peter Vardy

director · Resigned 14/02/2006

Robert Thomas Forrester

director · Resigned 14/02/2006

Patrick James Rawnsley

secretary · Resigned 27/10/2006

David Robertson Forsyth

director · Resigned 10/12/2009

Hilary Claire Sykes

director · Resigned 01/01/2017

Hilary Claire Sykes

secretary · Resigned 01/01/2017

Trevor Garry Finn

director · Resigned 31/03/2019

Timothy Paul Holden

director · Resigned 31/03/2019

Mark Philip Herbert

director · Resigned 30/06/2019

Martin Shaun Casha

director · Resigned 07/10/2023

William Berman

director · Resigned 31/01/2024

Persons with Significant Control

Reg Vardy (Thm) Limited

75–100% shares

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 2825899 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 14/01/1981Registered 23/01/1981
charge
satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 31/12/1979Registered 04/01/1980

Change History

officer appointedMALONEY, Richard James
2026-08-09
officer appointedMALONEY, Richard James
2026-08-09
officer appointedTHOMAS, Richard John
2026-08-09
officer appointedWILLIAMSON, David Neil
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Lithia House 2 Oakwood Court, Little Oak Drive
2026-08-09

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE

post townNottingham
2026-08-09

NOTTINGHAM