PETER VARDY LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

SIC codes

45111 — Sale of new cars and light motor vehicles; 45112 — SIC 45112

Accounts next due

2026-12-31

Confirmation statement next due

2027-03-27

2. Directors (3 active)

CROWTHER, Jamie Hamilton

director · appointed 2024-08-19 · born 11/1962 (age 64)

VARDY, Peter, Sir

director · appointed 2012-10-01 · born 3/1947 (age 79)

VARDY, Peter Daniel David

director · appointed 2006-04-05 · born 6/1978 (age 48)

3. Shareholders (3 active)

Peter Vardy Holdings Limited

75-100% shares

Mr Peter Daniel David Vardy

significant influence

Sir Peter Vardy

significant influence

4. Group structure

Peter Vardy Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Peter Vardy Holdings Limited

Corporate parent · 75-100%

5. Security

5 total charges (4 outstanding, 1 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

critical — 98/100

Red flags

0 high · 0 medium · 0 low