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DICK LOVETT (SPECIALIST CARS) LIMITED
Company number 02567241 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
DICK LOVETT (SPECIALIST CARS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in DICK LOVETT (SPECIALIST CARS) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02567241
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 December 1990
- Registered office
- Swindon, Wiltshire
- Country of origin
- United Kingdom
- Business
- Sale of new cars and light motor vehicles; Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
DICK LOVETT (SPECIALIST CARS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 July 2025) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through DICK LOVETT AUTOMOBILE LIMITED and DICK LOVETT COMPANIES LIMITED.
- At the top of the chart: REBECCA MALONEY and PETER CHARLES LOVETT.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns DICK LOVETT (SPECIALIST CARS) LIMITED
DICK LOVETT (SPECIALIST CARS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of DICK LOVETT (SPECIALIST CARS) LIMITED · statement of 1 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DICK LOVETT AUTOMOBILE LIMITED Company 02182711 | — | 250,000 | ORDINARY |
Layer 2
Shareholders of DICK LOVETT AUTOMOBILE LIMITED · statement of 30 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DICK LOVETT COMPANIES LIMITED Company 01101960 | 100% | 10,021,938 | ORDINARY |
Layer 3
Shareholders of DICK LOVETT COMPANIES LIMITED · statement of 21 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| REBECCA MALONEY | — | 173,124 | ORDINARY |
| PETER CHARLES LOVETT | — | 20,368 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls DICK LOVETT (SPECIALIST CARS) LIMITED
DICK LOVETT (SPECIALIST CARS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Rebecca Jane Maloney | Shares: 75% or more Voting rights: 75% or more | 18 November 2025 | Person · British · resident in England |
| Dick Lovett Automobile Limited | Shares: 75% or more Voting rights: 75% or more | 10 May 2024 | Company · Limited Company · England · number 02182711 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Charles Lovett | Shares: 75% or more | 6 April 2016 | 18 November 2025 |
Officers · 5 current
Who runs DICK LOVETT (SPECIALIST CARS) LIMITED
DICK LOVETT (SPECIALIST CARS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WINTERBURN, Julian | Secretary | 1 April 2018 | — | — |
| LOVETT, Peter Charles | Director | before 10 December 1991 | British | England |
| MALONEY, Rebecca Jane | Director | 18 December 2023 | British | England |
| TROTMAN, Russell John | Director | 3 April 2025 | British | England |
| WINTERBURN, Julian | Director | 1 April 2018 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAURICE, Derek John | Secretary | before 10 December 1991 | 30 June 2000 |
| MOULTON, John Christopher | Secretary | 19 June 2000 | 31 March 2018 |
| CAMPBELL, Lynn Ross | Director | 10 July 1992 | 31 March 2025 |
| FIRMAN, Ronald William | Director | before 10 December 1991 | 31 December 1992 |
| FRUEN, Paul Francis | Director | before 10 December 1991 | 30 August 1996 |
| LOVETT, Estella Doreen | Director | before 10 December 1991 | 1 January 1995 |
| MAURICE, Derek John | Director | before 10 December 1991 | 30 June 2000 |
| MOULTON, John Christopher | Director | 19 June 2000 | 31 March 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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