LITHIA MOTORS GROUP UK LIMITED
LITHIA MOTORS GROUP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02470318, and its current status with Companies House is active. The company was incorporated on 14 February 1990 and lists its registered address as Nottingham, United Kingdom. 2 shareholders are on record for LITHIA MOTORS GROUP UK 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 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for LITHIA MOTORS GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LITHIA UK HOLDING LIMITED, holding 100% — a majority holding — followed by LITHIA UK HOLDING LIMITED at 100%.
Because every 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 |
|---|---|---|---|
| LITHIA UK HOLDING LIMITED | 100% | Companies House | |
| LITHIA UK HOLDING LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LITHIA MOTORS GROUP UK LIMITED are current appointments, filed with Companies House. David Williamson (appointed 2015-07-01), Edward Impert (appointed 2023-03-15) and Richard Thomas (appointed 2024-09-02) all serve as Director; Richard Maloney (appointed 2024-03-25) serves as Company Secretary. The remaining 1 record shown (Christopher Holzshu) is a former appointment that has since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LITHIA MOTORS GROUP UK 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
LITHIA MOTORS GROUP UK LIMITED sits 2 levels below its ultimate parent, Lithia Motors, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LITHIA MOTORS GROUP UK LIMITED is LITHIA UK HOLDING LIMITED, holding 200% as filed in LITHIA MOTORS GROUP UK LIMITED's own shareholder record with Companies House. Lithia Motors, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Lithia Motors, Inc.
United States
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Frequently Asked Questions
Who owns LITHIA MOTORS GROUP UK LIMITED?
Two shareholders are currently on record for LITHIA MOTORS GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LITHIA UK HOLDING LIMITED, holding 100% — a majority holding — followed by LITHIA UK HOLDING LIMITED at 100%. Because every 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 LITHIA MOTORS GROUP UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LITHIA MOTORS GROUP UK 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 LITHIA MOTORS GROUP UK LIMITED have on record?
2 shareholders are shown on record for LITHIA MOTORS GROUP UK LIMITED.
What is LITHIA MOTORS GROUP UK LIMITED's company registration number?
LITHIA MOTORS GROUP UK LIMITED's registration number is 02470318, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LITHIA MOTORS GROUP UK LIMITED still an active company?
LITHIA MOTORS GROUP UK LIMITED's status on Companies House is listed as active.
When was LITHIA MOTORS GROUP UK LIMITED incorporated?
LITHIA MOTORS GROUP UK LIMITED was incorporated on 14 February 1990, according to Companies House.
What is LITHIA MOTORS GROUP UK LIMITED's registered address?
The registered address on file for LITHIA MOTORS GROUP UK LIMITED is Nottingham, United Kingdom.
What legal structure is LITHIA MOTORS GROUP UK LIMITED registered as?
LITHIA MOTORS GROUP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LITHIA MOTORS GROUP UK LIMITED?
Four of the 5 officer records shown for LITHIA MOTORS GROUP UK LIMITED are current appointments, filed with Companies House. David Williamson (appointed 2015-07-01), Edward Impert (appointed 2023-03-15) and Richard Thomas (appointed 2024-09-02) all serve as Director; Richard Maloney (appointed 2024-03-25) serves as Company Secretary. The remaining 1 record shown (Christopher Holzshu) is a former appointment that has since been resigned. Management authority at LITHIA MOTORS GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LITHIA MOTORS GROUP UK LIMITED have a parent company or subsidiaries?
LITHIA MOTORS GROUP UK LIMITED sits 2 levels below its ultimate parent, Lithia Motors, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LITHIA MOTORS GROUP UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LITHIA MOTORS GROUP UK 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 LITHIA MOTORS GROUP UK 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 LITHIA MOTORS GROUP UK 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 1 October 2026.