Lookers Motor Group Limited
Company 00143470 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Tikendra Patel Director · appointed 2024
- Roy Wenxiao Cui Director · appointed 2023
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Tikendra Patel Director · appointed 2024
- Roy Wenxiao Cui Director · appointed 2023
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
Left in the last 12 months
- Marcia Dominic Campbell Director · appointed 2024 · resigned 2025
- James Brearley Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lookers Limited 4 shared directors
- Bolling Investments Limited 2 shared directors
- S.Jennings Limited 2 shared directors
- Lookers Motor Holdings Limited 2 shared directors
- Dovercourt Motor Company Limited(the) 2 shared directors
- The Dutton-Forshaw Motor Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00143470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1916 |
| Address | LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, BEDE ROAD, STOKE-ON-TRENT, ST4 4GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lookers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - Lookers Motor Holdings Limited ceased 2018-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 22 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lomond Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bramall & Jones VW LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Look 4 CAR Credit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Look 4 CAR Deals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Picking (Liverpool) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lookers Colborne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Addison Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PLP Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Dutton - Forshaw Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shields Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00721878
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chipperfield Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knights North West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22 - Charles Hurst Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - Lookers Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - Lookers MB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - Lookers TPS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - Lomond TPS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - Colbornes Trade Parts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 - NNK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-17 - Fourways Vehicle Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02 - Pollendine Motors (Frinton) Limited ceased 2018-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04
Officers (43)
- Oona Cassidy Secretary · appointed 2026
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
- Tikendra Patel Director · appointed 2024
- Roy Wenxiao Cui Director · appointed 2023
Show 38 former officers
- James Brearley Director · appointed 2024 · resigned 2025
- Marcia Dominic Campbell Director · appointed 2024 · resigned 2025
- Andrew Michael Garrett Director · appointed 2024 · resigned 2024
- Christopher Trevor Whitaker Director · appointed 2024 · resigned 2025
- Martin Paul Reay Director · appointed 2024 · resigned 2024
- Oliver Walter Laird Director · appointed 2022 · resigned 2023
- Paul Michael Van Der Burgh Director · appointed 2021 · resigned 2023
- Duncan Andrew Mcphee Director · appointed 2021 · resigned 2024
- Anna Catherine Bielby Director · appointed 2021 · resigned 2021
- Robin James Churchouse Director · appointed 2020 · resigned 2023
- James Perrie Director · appointed 2020 · resigned 2021
- Philip John Kenny Secretary · appointed 2019 · resigned 2023
- Victoria Grant Mitchell Director · appointed 2019 · resigned 2022
- Cameron Alan Wade Director · appointed 2019 · resigned 2020
- Heather Louise Jackson Director · appointed 2019 · resigned 2021
- Marcus William Kenny Director · appointed 2019 · resigned 2023
- Stuart Robin Counsell Director · appointed 2019 · resigned 2020
- Richard Scott Walker Director · appointed 2019 · resigned 2020
- Philip Michael White Director · appointed 2019 · resigned 2020
- Douglas Charles Antony Bramall Director · appointed 2019 · resigned 2019
- Sally Joanne Cabrini Director · appointed 2019 · resigned 2019
- Nigel John Mcminn Director · appointed 2013 · resigned 2019
- Neil Anthony Davis Director · appointed 2012 · resigned 2015
- William Holmes Director · appointed 2012 · resigned 2015
- John Ernest Brown Director · appointed 2012 · resigned 2013
- Glenda Macgeekie Secretary · appointed 2011 · resigned 2019
- Robin Anthony Gregson Secretary · appointed 2009 · resigned 2019
- Peter Jones Director · appointed 2009 · resigned 2013
- Andrew Campbell Bruce Director · appointed 2004 · resigned 2019
- Lookers Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2010
- Henry Kenneth Surgenor Director · appointed 2003 · resigned 2009
- Brian Schumacker Director · appointed 2002 · resigned 2013
- Dyson, David Victor, Mr. Director · appointed 2001 · resigned 2009
- David John Blakeman Director · appointed 2000 · resigned 2007
- Frederick Sydney Maguire Director · appointed 1996 · resigned 2004
- David Morrow Director · appointed 1995 · resigned 1998
- Allan Stewart Marston Director · resigned 2002
- William Kenneth Martindale Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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