Introduction
Watch Company
Updated On: 22/07/2026
L
LOOKERS LIMITED
LOOKERS LIMITED is an active company incorporated on 26 September 1910 with the registered office located in Stoke-On-Trent. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 2 other business activities. LOOKERS LIMITED was registered 115 years ago.(SIC: 45111, 45200, 45310)
Status
active
Active since 115 years ago
Company No
00111876
LTD Company
Age
115 Years
Incorporated 26 September 1910
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 21 June 2019 (7 years ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (8 months ago)
Submitted on 24 January 2019 (7 years ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
LOOKERS PLC
From: 18 June 2013To: 10 October 2023
LOOKERS PUBLIC LIMITED COMPANY
From: 26 September 1910To: 18 June 2013
Address
Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-On-Trent, ST4 4GU,
262 key events • 2009 - 2025
Funding Officers Ownership
Funding Round
Oct 09
Capital Allotment Shares
Director Left
Mar 10
Termination Director Company With Name
Funding Round
Jun 10
Capital Allotment Shares
Funding Round
Jul 10
Capital Allotment Shares
Funding Round
Dec 10
Capital Allotment Shares
Funding Round
May 11
Capital Allotment Shares
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Funding Round
Jul 11
Capital Allotment Shares
Funding Round
Sept 11
Capital Allotment Shares
Funding Round
Nov 11
Capital Allotment Shares
Director Left
Jan 12
Termination Director Company With Name
Funding Round
Jan 12
Capital Allotment Shares
Funding Round
Feb 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jan 13
Capital Allotment Shares
Funding Round
Jul 13
Capital Allotment Shares
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Funding Round
Feb 14
Capital Allotment Shares
Director Left
Jan 15
Termination Director Company With Name T...
Funding Round
Jun 15
Capital Allotment Shares
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Capital Reduction
Mar 18
Capital Cancellation Shares
Capital Reduction
Mar 18
Capital Cancellation Shares
Capital Reduction
Mar 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Director Left
May 18
Termination Director Company With Name T...
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
May 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Capital Reduction
Jan 19
Capital Cancellation Shares
Capital Reduction
Jan 19
Capital Cancellation Shares
Capital Reduction
Jan 19
Capital Cancellation Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Funding Round
Jan 23
Capital Allotment Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Funding Round
Feb 23
Capital Allotment Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Funding Round
Mar 23
Capital Allotment Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Funding Round
Apr 23
Capital Allotment Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Funding Round
May 23
Capital Allotment Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Funding Round
Jun 23
Capital Allotment Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
198
Funding
57
Officers
0
Ownership
0
Accounts
Officers
33
5 Active
28 Resigned
Name
Role
Appointed
Status
GREGSON, Robin Anthony
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born July 1960
Director
Appointed 19 May 2009
Resigned 05 Jul 2019
GREGSON, Robin Anthony
3 Etchells Road, AltrinchamWA14 5XS
Born July 1960
Director
19 May 2009
Resigned 05 Jul 2019
Resigned
DAVIS, Neil Anthony
Resigned776 Chester Road, ManchesterM32 0QH
Born July 1964
Director
Appointed 01 Jul 2011
Resigned 04 Nov 2016
DAVIS, Neil Anthony
776 Chester Road, ManchesterM32 0QH
Born July 1964
Director
01 Jul 2011
Resigned 04 Nov 2016
Resigned
DEVINE, Brendan
Resigned15 Stoneleigh Avenue, LeedsLS17 8FF
Born October 1967
Director
Appointed 17 Oct 2005
Resigned 13 Apr 2006
DEVINE, Brendan
15 Stoneleigh Avenue, LeedsLS17 8FF
Born October 1967
Director
17 Oct 2005
Resigned 13 Apr 2006
Resigned
BROWN, John Ernest
Resigned776 Chester Road, ManchesterM32 0QH
Born June 1944
Director
Appointed 13 May 2005
Resigned 08 Jan 2015
BROWN, John Ernest
776 Chester Road, ManchesterM32 0QH
Born June 1944
Director
13 May 2005
Resigned 08 Jan 2015
Resigned
PATEL, Tikendra
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born October 1965
Director
Appointed 17 Dec 2024
PATEL, Tikendra
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born October 1965
Director
17 Dec 2024
Active
HOLMES, William
ResignedWater Lane, LeedsLS11 5RU
Born March 1952
Director
Appointed 01 Jun 2008
Resigned 28 Mar 2018
HOLMES, William
Water Lane, LeedsLS11 5RU
Born March 1952
Director
01 Jun 2008
Resigned 28 Mar 2018
Resigned
MACDONALD, Stuart Randolph
Resigned125 Andrew Lane, StockportSK6 8JD
Secretary
Appointed 02 Jan 2007
Resigned 31 Dec 2009
MACDONALD, Stuart Randolph
125 Andrew Lane, StockportSK6 8JD
Secretary
02 Jan 2007
Resigned 31 Dec 2009
Resigned
BRUCE, Andrew Campbell
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born May 1965
Director
Appointed 09 May 2002
Resigned 29 Nov 2019
BRUCE, Andrew Campbell
3 Etchells Road, AltrinchamWA14 5XS
Born May 1965
Director
09 May 2002
Resigned 29 Nov 2019
Resigned
DYSON, David Victor, Mr.
ResignedMoorside Farm, MottramSK14 6SG
Born August 1958
Director
Appointed 19 Sept 2002
Resigned 19 May 2009
DYSON, David Victor, Mr.
Moorside Farm, MottramSK14 6SG
Born August 1958
Director
19 Sept 2002
Resigned 19 May 2009
Resigned
GREGSON, Robin Anthony
Resigned776 Chester Road, ManchesterM32 0QH
Secretary
Appointed 31 Dec 2009
Resigned 01 Oct 2011
GREGSON, Robin Anthony
776 Chester Road, ManchesterM32 0QH
Secretary
31 Dec 2009
Resigned 01 Oct 2011
Resigned
CHURCHOUSE, Robin James
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born January 1966
Director
Appointed 08 Dec 2020
Resigned 06 Oct 2023
CHURCHOUSE, Robin James
3 Etchells Road, AltrinchamWA14 5XS
Born January 1966
Director
08 Dec 2020
Resigned 06 Oct 2023
Resigned
MACGEEKIE, Glenda
Resigned3 Etchells Road, AltrinchamWA14 5XS
Secretary
Appointed 01 Oct 2011
Resigned 20 Dec 2019
MACGEEKIE, Glenda
3 Etchells Road, AltrinchamWA14 5XS
Secretary
01 Oct 2011
Resigned 20 Dec 2019
Resigned
CABRINI, Sally Joanne
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born September 1964
Director
Appointed 01 Jan 2016
Resigned 29 Jun 2020
CABRINI, Sally Joanne
3 Etchells Road, AltrinchamWA14 5XS
Born September 1964
Director
01 Jan 2016
Resigned 29 Jun 2020
Resigned
BULL, Ian Alan
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born January 1961
Director
Appointed 01 Oct 2021
Resigned 31 Dec 2022
BULL, Ian Alan
3 Etchells Road, AltrinchamWA14 5XS
Born January 1961
Director
01 Oct 2021
Resigned 31 Dec 2022
Resigned
COUNSELL, Stuart Robin
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born August 1950
Director
Appointed 29 Jun 2017
Resigned 31 Dec 2020
COUNSELL, Stuart Robin
3 Etchells Road, AltrinchamWA14 5XS
Born August 1950
Director
29 Jun 2017
Resigned 31 Dec 2020
Resigned
MCLELLAN, Owen John
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born November 1982
Director
Appointed 01 Oct 2025
MCLELLAN, Owen John
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born November 1982
Director
01 Oct 2025
Active
KENNY, Philip John
Resigned3 Etchells Road, AltrinchamWA14 5XS
Secretary
Appointed 20 Dec 2019
Resigned 11 Oct 2023
KENNY, Philip John
3 Etchells Road, AltrinchamWA14 5XS
Secretary
20 Dec 2019
Resigned 11 Oct 2023
Resigned
BIELBY, Anna Catherine
ResignedWest Timperley, AltrinchamWA14 5XS
Born October 1978
Director
Appointed 05 Jan 2021
Resigned 30 Jun 2021
BIELBY, Anna Catherine
West Timperley, AltrinchamWA14 5XS
Born October 1978
Director
05 Jan 2021
Resigned 30 Jun 2021
Resigned
BRAMALL, Douglas Charles Antony
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born December 1935
Director
Appointed 30 Jun 2006
Resigned 31 Dec 2020
BRAMALL, Douglas Charles Antony
3 Etchells Road, AltrinchamWA14 5XS
Born December 1935
Director
30 Jun 2006
Resigned 31 Dec 2020
Resigned
BILLAN, Kuldeep
Resigned22 Bishopsgate, LondonEC2N 4BQ
Born September 1979
Director
Appointed 06 Oct 2023
Resigned 23 Jan 2025
BILLAN, Kuldeep
22 Bishopsgate, LondonEC2N 4BQ
Born September 1979
Director
06 Oct 2023
Resigned 23 Jan 2025
Resigned
CUI, Roy Wenxiao
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born February 1993
Director
Appointed 06 Oct 2023
CUI, Roy Wenxiao
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born February 1993
Director
06 Oct 2023
Active
BREARLEY, James
Resigned1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born November 1965
Director
Appointed 23 Jan 2025
Resigned 07 Oct 2025
BREARLEY, James
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born November 1965
Director
23 Jan 2025
Resigned 07 Oct 2025
Resigned
SMITH, Alex
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born September 1974
Director
Appointed 23 Jan 2025
SMITH, Alex
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born September 1974
Director
23 Jan 2025
Active
CAMPBELL, Marcia Dominic
Resigned1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born March 1959
Director
Appointed 23 Jan 2025
Resigned 31 Dec 2025
CAMPBELL, Marcia Dominic
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born March 1959
Director
23 Jan 2025
Resigned 31 Dec 2025
Resigned
CASSIDY, Oona
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Secretary
Appointed 27 Feb 2026
CASSIDY, Oona
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Secretary
27 Feb 2026
Active
CHARNLEY, William Francis
Resigned11 Pilgrim Street, LondonEC4V 6RW
Born August 1960
Director
Appointed 29 Sept 2006
Resigned 20 Mar 2008
CHARNLEY, William Francis
11 Pilgrim Street, LondonEC4V 6RW
Born August 1960
Director
29 Sept 2006
Resigned 20 Mar 2008
Resigned
GRASSBY, Peter
ResignedMount Pleasant 232 Rushgreen Road, LymmWA13 9RD
Born December 1946
Director
Appointed N/A
Resigned 01 May 1994
GRASSBY, Peter
Mount Pleasant 232 Rushgreen Road, LymmWA13 9RD
Born December 1946
Director
N/A
Resigned 01 May 1994
Resigned
HORROCKS, Raymond
ResignedFar End, ReadingRG8 7AU
Born January 1930
Director
Appointed N/A
Resigned 12 Mar 1999
HORROCKS, Raymond
Far End, ReadingRG8 7AU
Born January 1930
Director
N/A
Resigned 12 Mar 1999
Resigned
AWAD, George Maher
Resigned9 Whitehouse Terrace, EdinburghEH9 2EU
Born April 1960
Director
Appointed 27 Apr 1999
Resigned 11 May 2000
AWAD, George Maher
9 Whitehouse Terrace, EdinburghEH9 2EU
Born April 1960
Director
27 Apr 1999
Resigned 11 May 2000
Resigned
BLAKEMAN, David John
ResignedClifton House, ChorleyPR7 1NT
Born July 1950
Director
Appointed N/A
Resigned 02 Jan 2007
BLAKEMAN, David John
Clifton House, ChorleyPR7 1NT
Born July 1950
Director
N/A
Resigned 02 Jan 2007
Resigned
CLYNE, Neil
ResignedThe Barns, GlattonPE28 5RP
Born November 1959
Director
Appointed 13 Jul 2000
Resigned 19 Jul 2002
CLYNE, Neil
The Barns, GlattonPE28 5RP
Born November 1959
Director
13 Jul 2000
Resigned 19 Jul 2002
Resigned
IVERSEN, Arnold
ResignedHamilton House, CheshamHP5 1UN
Born November 1947
Director
Appointed N/A
Resigned 27 Apr 1999
IVERSEN, Arnold
Hamilton House, CheshamHP5 1UN
Born November 1947
Director
N/A
Resigned 27 Apr 1999
Resigned
GASKIN, Richard
Resigned22 Farrer Lane, LeedsLS26 8JW
Born November 1965
Director
Appointed 16 Mar 2004
Resigned 04 Aug 2005
GASKIN, Richard
22 Farrer Lane, LeedsLS26 8JW
Born November 1965
Director
16 Mar 2004
Resigned 04 Aug 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Global Auto Holdings Plc
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2023
Global Auto Holdings Plc
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2023
Active
Filing History
734
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
31 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2024
31 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2024
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
17 November 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 November 2023
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
13 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2021
13 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
2 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020
9 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 January 2020
9 January 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2018
11 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2011