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Petrogate Limited

02534435

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 24/08/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles

Officers

Pendragon Management Services Limited

director · Since 21/04/2004

BRITISH

Also on 56 other boards

Richard James Maloney

secretary · Since 14/02/2006

BRITISH · Age 48

Also on 63 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 96 other boards

Pendragon Management Services Limited

corporate director · Since 21/04/2004

Reg: 2304195

Also on 56 other boards

Richard James Maloney

secretary · Since 14/02/2006

British

David Neil Williamson

director · Since 01/02/2024

British · England · Age 60

Richard James Maloney

director · Since 01/07/2024

British · England · Age 48

Richard John Thomas

director · Since 02/09/2024

British · England · Age 53

Former

John Henry Gainham

director · Resigned 17/12/1992

Jonathan Peter Morris Bird

secretary · Resigned 26/02/1993

Andrew John Merifield

director · Resigned 31/03/1994

David Patrick Mcerlain

director · Resigned 31/03/1994

Stephen Gaastra

director · Resigned 31/03/1994

Peter Charles Marlow

director · Resigned 31/03/1994

Richard Tulp

secretary · Resigned 31/03/1994

Douglas Charles Antony Bramall

director · Resigned 26/02/2004

John Holroyd

secretary · Resigned 26/02/2004

John Holroyd

director · Resigned 26/02/2004

Robin Anthony Gregson

director · Resigned 26/02/2004

David Robertson Forsyth

director · Resigned 10/12/2009

Hilary Claire Sykes

secretary · Resigned 01/01/2017

Hilary Claire Sykes

director · 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

Mark Simon Willis

director · Resigned 28/06/2024

Persons with Significant Control

C D Bramall Limited

75–100% votes

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

Reg: 444795 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2022Registered 29/03/2022Satisfied 05/02/2024

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Lithia House 2 Oakwood Court, Little Oak Drive
2026-08-18

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE

post townNottingham
2026-08-18

NOTTINGHAM

officer appointedMALONEY, Richard James
2026-08-18
officer appointedMALONEY, Richard James
2026-08-18
officer appointedTHOMAS, Richard John
2026-08-18
officer appointedWILLIAMSON, David Neil
2026-08-18
officer appointedPENDRAGON MANAGEMENT SERVICES LIMITED
2026-08-18