Lookers Motor Holdings Limited
Company 00601147 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
Left in the last 12 months
- 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
- Bolling Investments Limited 2 shared directors
- Lookers Limited 2 shared directors
- S.Jennings Limited 2 shared directors
- Lookers Motor Group 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 | 00601147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1958 |
| 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 (1) 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 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lookers Southern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lookers Property (Warehouse) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC313133
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Golf & Turf Machinery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06888915
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bolling Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lookers Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lookers Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Platts Harris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lookers South East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI062228
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burton Trade Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lookers PPP Real Estate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-16 - Lookers Birmingham Limited ceased 2018-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lookers MB Limited ceased 2018-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lookers Motor Group Limited ceased 2018-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Oona Cassidy Secretary · appointed 2026
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
Show 22 former officers
- James Brearley Director · appointed 2024 · resigned 2025
- Christopher Trevor Whitaker Director · appointed 2024 · resigned 2025
- Martin Paul Reay Director · appointed 2024 · resigned 2024
- Oliver Walter Laird Director · appointed 2021 · resigned 2023
- Duncan Andrew Mcphee Director · appointed 2021 · resigned 2024
- Anna Catherine Bielby Director · appointed 2021 · resigned 2021
- James Perrie Director · appointed 2020 · resigned 2021
- Richard Scott Walker Director · appointed 2019 · resigned 2020
- Philip John Kenny Secretary · appointed 2019 · resigned 2023
- Nigel John Mcminn Director · appointed 2013 · resigned 2019
- Glenda Macgeekie Secretary · appointed 2011 · resigned 2019
- Andrew Campbell Bruce Director · appointed 2009 · resigned 2019
- Robin Anthony Gregson Director · appointed 2009 · resigned 2019
- Peter Jones Director · appointed 2009 · resigned 2013
- Stuart Randolph Macdonald Secretary · appointed 2007 · resigned 2009
- Henry Kenneth Surgenor Director · appointed 2004 · resigned 2009
- Dyson, David Victor, Mr. Director · appointed 2002 · resigned 2009
- Frederick Sydney Maguire Director · appointed 1996 · resigned 2006
- David Morrow Director · appointed 1995 · resigned 1998
- Allan Stewart Marston Director · resigned 2002
- David John Blakeman Secretary · resigned 2007
- William Kenneth Martindale Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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