EVANS HALSHAW (NORTHERN) LIMITED
EVANS HALSHAW (NORTHERN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00123595, and its current status with Companies House is active. The company was incorporated on 2 August 1912 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for EVANS HALSHAW (NORTHERN) 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for EVANS HALSHAW (NORTHERN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EVANS HALSHAW MOTOR HOLDINGS 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 |
|---|---|---|---|
| EVANS HALSHAW MOTOR HOLDINGS LTD | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for EVANS HALSHAW (NORTHERN) LIMITED are current appointments, filed with Companies House. EVANS HALSHAW MOTORS LIMITED (appointed 1998-05-07) and Richard Maloney (appointed 2024-08-06) both serve as Director; Richard Maloney (appointed 2017-01-01) serves as Company Secretary. The remaining 1 record shown (Timothy Holden) is a former appointment that has since been resigned.
The register reports 26 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at EVANS HALSHAW (NORTHERN) 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.
Group Structure
EVANS HALSHAW (NORTHERN) LIMITED sits 5 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 EVANS HALSHAW (NORTHERN) LIMITED's own shareholder record.
Lithia Motors, Inc.
United States
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Frequently Asked Questions
Who owns EVANS HALSHAW (NORTHERN) LIMITED?
One shareholder is currently on record for EVANS HALSHAW (NORTHERN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EVANS HALSHAW MOTOR HOLDINGS 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 EVANS HALSHAW (NORTHERN) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EVANS HALSHAW (NORTHERN) 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 EVANS HALSHAW (NORTHERN) LIMITED have on record?
1 shareholder is shown on record for EVANS HALSHAW (NORTHERN) LIMITED.
What is EVANS HALSHAW (NORTHERN) LIMITED's company registration number?
EVANS HALSHAW (NORTHERN) LIMITED's registration number is 00123595, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EVANS HALSHAW (NORTHERN) LIMITED still an active company?
EVANS HALSHAW (NORTHERN) LIMITED's status on Companies House is listed as active.
When was EVANS HALSHAW (NORTHERN) LIMITED incorporated?
EVANS HALSHAW (NORTHERN) LIMITED was incorporated on 2 August 1912, according to Companies House.
What is EVANS HALSHAW (NORTHERN) LIMITED's registered address?
The registered address on file for EVANS HALSHAW (NORTHERN) LIMITED is Nottingham, United Kingdom.
What legal structure is EVANS HALSHAW (NORTHERN) LIMITED registered as?
EVANS HALSHAW (NORTHERN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EVANS HALSHAW (NORTHERN) LIMITED?
Three of the 4 officer records shown for EVANS HALSHAW (NORTHERN) LIMITED are current appointments, filed with Companies House. EVANS HALSHAW MOTORS LIMITED (appointed 1998-05-07) and Richard Maloney (appointed 2024-08-06) both serve as Director; Richard Maloney (appointed 2017-01-01) serves as Company Secretary. The remaining 1 record shown (Timothy Holden) is a former appointment that has since been resigned. Management authority at EVANS HALSHAW (NORTHERN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EVANS HALSHAW (NORTHERN) LIMITED have a parent company or subsidiaries?
EVANS HALSHAW (NORTHERN) LIMITED sits 5 levels below its ultimate parent, Lithia Motors, Inc., registered in United States.
Can Zavia monitor changes to EVANS HALSHAW (NORTHERN) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EVANS HALSHAW (NORTHERN) 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 EVANS HALSHAW (NORTHERN) 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 EVANS HALSHAW (NORTHERN) 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 28 October 2026.