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Name	Lithia UK Holding Limited
Address	Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR
VAT ID	no VAT ID available
Company No.	14523998 Show on Companies House
Accounts	full
Sector (SIC)	45111 - Sale of cars and light motor vehicles 64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lithia Motors, Inc. Status: Active Notified: 05/12/2022 Companies House Number: 00085131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Impert, Edward Annesley, Nottingham, England Status: Active Notified: 05/12/2022 Date of Birth: 05/1976 Occupation: Assistant Secretary Role: Director Country of Residence: United Kingdom Nationality: American

Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 25/03/2024 Role: Secretary

Miller, Tina Annesley, Nottingham, England Status: Active Notified: 05/12/2022 Date of Birth: 05/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Thomas, Richard John Annesley, Nottingham, England Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, David Neil Annesley, Nottingham, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finch, Mark Charles Ipswich Road, Colchester, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 25/03/2024 Role: Secretary

Wilbraham, Philip Daniel Annesley, Nottingham, England Status: Ceased Notified: 01/09/2023 Ceased: 08/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Lithia Motors Group UK Limited Status: Active Notified: 15/03/2023 Companies House Number: 02470318 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pendragon Newco 2 Limited Status: Active Notified: 31/01/2024 Companies House Number: 15112552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Lithia UK Holding Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)