REG VARDY LIMITED
REG VARDY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00611190, and its current status with Companies House is active. The company was incorporated on 12 September 1958 and lists its registered address as Nottingham, United Kingdom. 3 shareholders are on record for REG VARDY 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 8 October 2026.
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Shareholders
3
Three shareholders are currently on record for REG VARDY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENDRAGON PLC, holding 100% — a majority holding — followed by PENDRAGON PLC at 100%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| PENDRAGON PLC | 100% | Companies House | |
| PENDRAGON PLC | 100% | Companies House | |
| BLETCHLEY MOTOR COMPANY LIMITED | 0% | Companies House |
Officers
5
The Director of REG VARDY LIMITED currently on record is Pendragon Management Services Limited; five officers are currently on record for REG VARDY LIMITED, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at REG VARDY 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
REG VARDY LIMITED sits 1 level below its ultimate parent, PINEWOOD TECHNOLOGIES GROUP PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PINEWOOD TECHNOLOGIES GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REG VARDY LIMITED's own shareholder record. 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PINEWOOD TECHNOLOGIES GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns REG VARDY LIMITED?
Three shareholders are currently on record for REG VARDY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENDRAGON PLC, holding 100% — a majority holding — followed by PENDRAGON PLC at 100%; the remaining 1 shareholder shown holds smaller stakes. 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 REG VARDY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for REG VARDY 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 REG VARDY LIMITED have on record?
3 shareholders are shown on record for REG VARDY LIMITED.
What is REG VARDY LIMITED's company registration number?
REG VARDY LIMITED's registration number is 00611190, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REG VARDY LIMITED still an active company?
REG VARDY LIMITED's status on Companies House is listed as active.
When was REG VARDY LIMITED incorporated?
REG VARDY LIMITED was incorporated on 12 September 1958, according to Companies House.
What is REG VARDY LIMITED's registered address?
The registered address on file for REG VARDY LIMITED is Nottingham, United Kingdom.
What legal structure is REG VARDY LIMITED registered as?
REG VARDY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REG VARDY LIMITED?
The Director of REG VARDY LIMITED currently on record is Pendragon Management Services Limited; five officers are currently on record for REG VARDY LIMITED, filed with Companies House. Management authority at REG VARDY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REG VARDY LIMITED have a parent company or subsidiaries?
REG VARDY LIMITED sits 1 level below its ultimate parent, PINEWOOD TECHNOLOGIES GROUP PLC, registered in United Kingdom. 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to REG VARDY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REG VARDY 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 REG VARDY 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 REG VARDY 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 8 October 2026.