PETER VARDY HOLDINGS LIMITED
Company Number SC319442
Status
Active
Incorporated
March 23, 2007
Entity Type
Ltd
Registered Office
Pioneer House Renshaw Place
Motherwell
ML1 4UF
4511145112
Previous Names
BOYDSLAW 111 LIMITED
Ceased on Jun 27, 2007
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PETER VARDY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC319442, this organization has been active since March 2007. Primarily in the 45111 sector, the business maintains its official headquarters at Pioneer House Renshaw Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 20, 2026
Mortgage
May 14, 2026
Persons With Significant Control
Apr 30, 2026
Confirmation Statement
Apr 29, 2026
Officers
Jan 30, 2026
Accounts
Jan 6, 2026
Mortgage
Dec 22, 2025
Persons With Significant Control
Oct 1, 2025
Mortgage
Aug 18, 2025
Persons With Significant Control
Jul 11, 2025
Persons With Significant Control
Jul 11, 2025
Confirmation Statement
Apr 15, 2025
Accounts
Apr 7, 2025
Confirmation Statement
Mar 25, 2025
Accounts
Jan 6, 2025
Mortgage
Dec 12, 2024
Officers
Sep 30, 2024
Officers
Aug 29, 2024
Officers
May 23, 2024
Officers
May 17, 2024
Confirmation Statement
Mar 27, 2024
Capital
Jan 12, 2024
Incorporation
Jan 12, 2024
Resolution
Jan 12, 2024
Accounts
Sep 26, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Sir Peter Vardy
• Ownership of shares 25 to 50 percent as firm
• Significant influence or control
Mrs Claire Elizabeth Maith
• Significant influence or control as firm
Mr Peter Daniel David Vardy
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
23%
over 19 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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CROWTHER, Jamie Hamilton is a director
01174004
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CROWTHER, Jamie Hamilton is a director
02051459
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CROWTHER, Jamie Hamilton is a director
00716748
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CROWTHER, Jamie Hamilton is a director
10474229
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CROWTHER, Jamie Hamilton is a director
00660067
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CROWTHER, Jamie Hamilton is a director
01794317
S G SMITH TRADE PARTS LTD
CROWTHER, Jamie Hamilton is a director
04813767
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CROWTHER, Jamie Hamilton is a director
00322817
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CROWTHER, Jamie Hamilton is a director
00648395
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CROWTHER, Jamie Hamilton is a director
07930214
RIDGEWAY BAVARIAN LIMITED
CROWTHER, Jamie Hamilton is a director
04073914
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CROWTHER, Jamie Hamilton is a director
08237424
MOTORLINE (CANTERBURY) LIMITED
CROWTHER, Jamie Hamilton is a director
04626624
DRIVELINE LIMITED
CROWTHER, Jamie Hamilton is a director
03297014
RIDGEWAY GARAGES (NEWBURY) LIMITED
CROWTHER, Jamie Hamilton is a director
00622112
S.G. SMITH AUTOMOTIVE LIMITED
CROWTHER, Jamie Hamilton is a director
04861074
MARSHALL OF PETERBOROUGH LIMITED
CROWTHER, Jamie Hamilton is a director
06275636
CMG 2007 LIMITED
CROWTHER, Jamie Hamilton is a director
01114983
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CROWTHER, Jamie Hamilton is a director
05478773
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CROWTHER, Jamie Hamilton is a director
01041301
TIM BRINTON CARS LIMITED
CROWTHER, Jamie Hamilton is a director
09416021
S G SMITH HOLDINGS LIMITED
CROWTHER, Jamie Hamilton is a director
00581711
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CROWTHER, Jamie Hamilton is a director
06112651
RIDGEWAY TPS LIMITED
CROWTHER, Jamie Hamilton is a director
01862751
PENTAGON LIMITED
CROWTHER, Jamie Hamilton is a director
06450140
MARSHALL OF STEVENAGE LIMITED
CROWTHER, Jamie Hamilton is a director
04447940
MARSHALL OF IPSWICH LIMITED
CROWTHER, Jamie Hamilton is a director
10270930
MOTORLINE (BROAD OAK) LIMITED
CROWTHER, Jamie Hamilton is a director
04899072
MOTORLINE (KENT) LIMITED
CROWTHER, Jamie Hamilton is a director
01848722
MOTORLINE LIMITED
CROWTHER, Jamie Hamilton is a director