TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Lookers Motor Group Limited
Adresse	Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-On-Trent ST4 4GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00143470 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2024
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 Société	active
Noms Précédents	Lookers North West Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 Lookers Motor Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Company Registration: 00601147 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (22)

Source: Companies House

Cassidy, Oona Bede Road, Stoke-On-Trent, United Kingdom Status: Active Notified: 27/02/2026 Role: Secretary

Cui, Roy Wenxiao Bede Road, Stoke-On-Trent, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Vice President, Corporate Development Role: Director Country of Residence: Canada Nationality: Canadian

Mclellan, Owen John Bede Road, Stoke-On-Trent, United Kingdom Status: Active Notified: 25/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British

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

Patel, Tikendra Bede Road, Stoke-On-Trent, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Smith, Alex Bede Road, Stoke-On-Trent, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Executive Chair 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

Brearley, James Bede Road, Stoke-On-Trent, United Kingdom Status: Ceased Notified: 18/10/2024 Ceased: 07/10/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Marcia Dominic Bede Road, Stoke-On-Trent, United Kingdom Status: Ceased Notified: 13/09/2024 Ceased: 31/12/2025 Occupation: Non-Executive Director 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

Mcminn, Nigel John West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 19/08/2013 Ceased: 31/12/2019 Occupation: Managing Director Motor Division 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

Whitaker, Christopher Trevor West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 06/02/2024 Ceased: 22/04/2025 Occupation: Chief People & Administration Officer Role: Director Country of Residence: United Kingdom Nationality: British

White, Philip Michael Stretford, Manchester Status: Ceased Notified: 01/08/2013 Ceased: 29/05/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

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 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 Jackson & Edwards Limited Status: Active Notified: 06/04/2016 Companies House Number: 00721878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Knights North West Limited | Knights Status: Active Notified: 22/08/2016 Companies House Number: 04604497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 Look 4 CAR Deals Limited Status: Active Notified: 06/04/2016 Companies House Number: 01090437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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 The Dutton - Forshaw Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03456828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lookers Motor Group Limited

Quick access

Persons with Significant Control (2)

Officers (22)

Companies Controlled by This Company (9)