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ANDRE BALDET LIMITED

Private limited company (Ltd.) Active

Registration No.
02489508
Incorporation Date
1990-04-05
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.evanshalshaw.com/
Source: Companies House

ANDRE BALDET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02489508, and its current status with Companies House is active. The company was incorporated on 5 April 1990 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for ANDRE BALDET LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ANDRE BALDET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRAMALL QUICKS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BRAMALL QUICKS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for ANDRE BALDET LIMITED are current appointments, filed with Companies House. Neil Williamson (appointed 2024-02-01), David Williamson (appointed 2024-02-01), Richard Maloney (appointed 2024-07-01) and Richard Thomas (appointed 2024-09-02) all serve as Director. The remaining 1 record shown (Mark Willis) is a former appointment that has since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ANDRE BALDET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NW
Neil Williamson ACTIVE

Appointed
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Williamson ACTIVE

Appointed
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Maloney ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Richard Thomas ACTIVE

Appointed
2024-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Willis RESIGNED

Appointed
2019-04-08
Resigned
2024-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ANDRE BALDET LIMITED sits 6 levels below its ultimate parent, Lithia Motors, Inc., registered in United States. The full chain up to Lithia Motors, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ANDRE BALDET LIMITED's own shareholder record.

Ultimate HQ
Lithia Motors, Inc.
United States

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Frequently Asked Questions

Who owns ANDRE BALDET LIMITED?

One shareholder is currently on record for ANDRE BALDET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRAMALL QUICKS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ANDRE BALDET LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ANDRE BALDET LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ANDRE BALDET LIMITED have on record?

1 shareholder is shown on record for ANDRE BALDET LIMITED.

What is ANDRE BALDET LIMITED's company registration number?

ANDRE BALDET LIMITED's registration number is 02489508, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ANDRE BALDET LIMITED still an active company?

ANDRE BALDET LIMITED's status on Companies House is listed as active.

When was ANDRE BALDET LIMITED incorporated?

ANDRE BALDET LIMITED was incorporated on 5 April 1990, according to Companies House.

What is ANDRE BALDET LIMITED's registered address?

The registered address on file for ANDRE BALDET LIMITED is Nottingham, United Kingdom.

What legal structure is ANDRE BALDET LIMITED registered as?

ANDRE BALDET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ANDRE BALDET LIMITED?

Four of the 5 officer records shown for ANDRE BALDET LIMITED are current appointments, filed with Companies House. Neil Williamson (appointed 2024-02-01), David Williamson (appointed 2024-02-01), Richard Maloney (appointed 2024-07-01) and Richard Thomas (appointed 2024-09-02) all serve as Director. The remaining 1 record shown (Mark Willis) is a former appointment that has since been resigned. Management authority at ANDRE BALDET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ANDRE BALDET LIMITED have a parent company or subsidiaries?

ANDRE BALDET LIMITED sits 6 levels below its ultimate parent, Lithia Motors, Inc., registered in United States.

Can Zavia monitor changes to ANDRE BALDET LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANDRE BALDET LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ANDRE BALDET LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANDRE BALDET LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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