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Nom

Lookers Motor Group Limited
Adresse
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00143470 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45200 - Entretien et réparation de véhicules automobiles
45310 - Commerce de gros d'équipements automobiles
Statut de Sociétéactive
Noms Précédents
  • Lookers North West Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lookers Limited Status: Active Notified: 28/03/2018 Companies House Number: 00111876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lookers Motor Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: 00601147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Brearley, James West Timperley, Altrincham, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Marcia Dominic West Timperley, Altrincham, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cui, Roy Wenxiao London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Vice President, Corporate Development Role: Director Country of Residence: Canada Nationality: Canadian
    Mcphee, Duncan Andrew West Timperley, Altrincham, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Christopher Trevor West Timperley, Altrincham, United Kingdom Status: Active Notified: 06/02/2024 Occupation: Chief People & Administration Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bramall, Douglas Charles Antony West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 26/07/2019 Ceased: 31/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Churchouse, Robin James West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 08/12/2020 Ceased: 06/10/2023 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garrett, Andrew Michael West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 06/02/2024 Ceased: 10/10/2024 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British
    Jackson, Heather Louise West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 25/11/2019 Ceased: 30/04/2021 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Kenny, Marcus William West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 11/10/2023 Date of Birth: 01/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kenny, Philip John West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 11/10/2023 Role: Secretary
    Laird, Oliver Walter West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 14/02/2022 Ceased: 11/10/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Victoria Grant West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 31/12/2022 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raban, Mark Douglas West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 26/07/2019 Ceased: 10/01/2024 Date of Birth: 11/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Reay, Martin Paul West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 10/01/2024 Ceased: 07/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Van Der Burgh, Paul Michael West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 06/10/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Addison Motors Limited | Benfield Motors Status: Active Notified: 06/04/2016 Companies House Number: 00714804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bramall & Jones VW LTD Status: Active Notified: 06/04/2016 Companies House Number: 06514534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chipperfield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05490268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Look 4 CAR Credit Limited Status: Active Notified: 06/04/2016 Companies House Number: 00993096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lookers Colborne Limited Status: Active Notified: 06/04/2016 Companies House Number: 04172337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NNK Holdings Limited Status: Active Notified: 17/09/2018 Companies House Number: 11512691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PLP Motors Limited Status: Active Notified: 06/04/2016 Companies House Number: 02511677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Picking (Liverpool) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02423963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •