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PETER VARDY LIMITED

Active
SC297001·incorporated 2006-02-10

PETER VARDY LIMITED is an active UK private limited company, incorporated on 10 February 2006 at Companies House (number SC297001; OpenRegistry canonical ID GB-SC297001-peter-vardy-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 3,144 active companies registered in Motherwell (postcode ML1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-10
Registered Address
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PETER VARDY LIMITED has 3 persons with significant control on file:

  • Mr Peter Daniel David Vardy born 1978 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Sir Peter Vardy born 1947 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Peter Vardy Holdings Limited (United Kingdom reg. Sc319442). Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Claire Elizabeth Maith born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-21.
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Motherwell: