CARMONEY LIMITED

Company Number SC467274

Status Active

Incorporated January 13, 2014

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

Pioneer House Renshaw Place
Motherwell
ML1 4UF

Nature of Business (SIC)

66190

Previous Names

PETER VARDY JUST DRIVE LIMITED

Ceased on Jul 20, 2016

Financial Calendar & Filing Registry

Filing Classification Full

Mar 31, 2025

Next Accounts Due Accounts Up to Date

Dec 31, 2026

Confirmation Statement Active & Verified

Sep 22, 2026

Registry Status Live Synced

Corporate Intelligence Summary

CARMONEY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC467274, this organization has been active since January 2014. Primarily in the 66190 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.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Fund Corporation For The Overseas Development Of Japan's Ict And Postal Services Inc.

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

Corporate Entity Person With Significant Control

Itochu Corporation

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

Corporate Entity Person With Significant Control

Peter Vardy Holdings Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

Corporate Entity Person With Significant Control

Mr Peter Daniel David Vardy

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

Individual Person With Significant Control

Sir Peter Vardy

• Significant influence or control

Individual Person With Significant Control

Mrs Claire Elizabeth Maith

• Significant influence or control as firm

Individual Person With Significant Control

Board & Leadership

Board Retention

33% over 12 years

Directory of Officers

AOKI, Taketo

director

Active

GRIER, Alastair James

director

Active

OKUHARA, Hideyuki

director

Active

SUCH, Jonathan

director

Active

YAMAZAKI, Mizuki

director

Active

MAITH, Claire

secretary

Resigned

REAY, Martin Paul

secretary

Resigned

BARBER, Christopher Derek

director

Resigned

HOUSTON, Michael

director

Resigned

MAITH, Claire Elizabeth

director

Resigned

MAITH, Claire

director

Resigned

MCLELLAN, Colin Wilson

director

Resigned

REAY, Martin Paul

director

Resigned

VARDY, Peter Daniel David

director

Resigned

VARDY, Peter, Sir

director

Resigned

Connected Companies

SC745150

CARMONEY DEALER SERVICES LIMITED

AOKI, Taketo is a director

03560611

FIRST RESPONSE FINANCE LIMITED

AOKI, Taketo is a director

Corporate Knowledge Graph

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