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Reg Vardy (Tmh) Limited

02825899

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 10/06/1993

Previously known as

Trust Motors Holdings Limited · until 21/09/1998
Chingwall Limited · until 16/08/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

74990
Non-trading company

Officers

Richard James Maloney

secretary · Since 27/10/2006

SOLICITOR

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

Richard James Maloney

secretary · Since 27/10/2006

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

Daniel John Dwyer

nominee director · Resigned 05/07/1993

Daniel John Dwyer

nominee secretary · Resigned 05/07/1993

Betty June Doyle

nominee director · Resigned 05/07/1993

Michael Leonard Julian Grimes

director · Resigned 06/08/1993

Jack Barker

director · Resigned 06/08/1993

Robin Stuart Craig Johnson

director · Resigned 06/08/1993

Jack Barker

secretary · Resigned 06/08/1993

Nicholas Stuart Barr

director · Resigned 17/01/1994

Paul Anthony Spetch

director · Resigned 19/07/1994

Robert Adam Barr

director · Resigned 01/08/1994

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

Richard William Bell

director · Resigned 01/07/1998

David Stuart Winterbottom

director · Resigned 01/07/1998

Angela Hermione Widdows

director · Resigned 01/07/1998

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

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

Reg Vardy (Tmg) Limited

75–100% shares

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

Reg: England & Wales · England & Wales · Limited Company

Notified 06/04/2016

Change History

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

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