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Suresell Limited

03036382

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 22/03/1995

Previously known as

Adt Auction Group Limited · until 14/08/2008
The British Car Auction Group Limited · until 01/01/1997
Alnery No. 1455 Limited · until 31/08/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Richard James Maloney

secretary · Since 02/02/2017

Also on 93 other boards

Mr Richard James Maloney

director · Since 31/01/2024

GENERAL COUNSEL

BRITISH · ENGLAND · Age 48

Also on 93 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 52

Also on 96 other boards

Richard James Maloney

secretary · Since 02/02/2017

Richard John 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 52

Former

Jonathan Robert Olsen

director · Resigned 02/04/2015

Simon Christopher Duncan Hosking

director · Resigned 02/04/2015

Ian Brian Farrelly

director · Resigned 02/04/2015

Ian Brian Farrelly

secretary · Resigned 16/09/2016

Avril Palmer-Baunack

director · Resigned 02/02/2017

Timothy Giles Lampert

director · Resigned 02/02/2017

Martin Richard Letza

secretary · Resigned 02/02/2017

Timothy Paul Holden

director · Resigned 31/03/2019

Trevor Garry Finn

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

Pendragon Property Holdings Limited

75–100% shares

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

Reg: 03437114 · England & Wales · Limited Company

Notified 31/01/2017

Former PSCs

The British Car Auction Group Limited

Ceased 15/12/2025

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Lithia House 2 Oakwood Court, Little Oak Drive
2026-06-17

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE

post townNottingham
2026-06-17

NOTTINGHAM