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Company · Stoke-on-Trent

The Dutton-Forshaw Motor Company Limited

Sale of new cars and light motor vehicles

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Dutton-Forshaw Motor Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. James Brearley 2024-2025 Director View profile
  2. Christopher Trevor Whitaker 2024-2025 Director View profile
  3. Martin Paul Reay 2024-2024 Director View profile
  4. Oliver Walter Laird 2021-2023 Director View profile
  5. Duncan Andrew Mcphee 2021-2024 Director View profile
  6. Anna Catherine Bielby 2021-2021 Director View profile
  7. James Perrie 2020-2021 Director View profile
  8. Richard Scott Walker 2019-2020 Director View profile
  9. Nigel John Mcminn 2013-2019 Director View profile
  10. Neil Anthony Davis 2012-2015 Director View profile
  11. William Holmes 2012-2015 Director View profile
  12. John Ernest Brown 2012-2013 Director View profile
  13. Andrew Campbell Bruce 2009-2019 Director View profile
  14. Peter Jones 2009-2013 Director View profile
  15. Brian Schumacker 2008-2010 Director View profile
  16. Gordon Martin Scott 2008-2010 Director View profile
  17. Kenry Kenneth Surgenor 2007-2009 Director View profile
  18. David Victor Dyson 2007-2009 Director View profile
  19. Timothy Mark Blackwell 2007-2007 Director View profile
  20. David James Stanley Oldfield 2006-2007 Director View profile
  21. Paul Wilkinson 2004-2015 Director View profile
  22. Alister Bruce Leith 2004-2007 Director View profile
  23. Steven Wyn Williams 2004-2007 Director View profile
  24. David Peter Pritchard 2002-2005 Director View profile
  25. David Keith Potts 2002-2007 Director View profile
  26. Maurice Rourke 2002-2007 Director View profile
  27. John Lewis Davies 2002-2006 Director View profile
  28. Charles Donald Ewen Cameron 1999-2004 Director View profile
  29. Garry Duncker 1998-2006 Director View profile
  30. Christopher William Roberts Hayden 1996-2001 Director View profile
  31. Patrick Francis Sheedy 1996-2003 Director View profile
  32. Arthur Edward Manning 1996-1999 Director View profile
  33. Philip Maurice Tarsh 1993-1996 Director View profile
  34. John Robert Robinson 1993-2003 Director View profile
  35. Roland Walter Rowland 1995 Director View profile
  36. Herbert Mc Afee 1993 Director View profile
  37. Victor Edward Barclay 1993 Director View profile
  38. Eric Theodor Weidmann 1993 Director View profile
  39. Richard Charles Barber 1996 Director View profile
  40. David John Stenning 1994 Director View profile
  41. Malcolm Hill 1993 Director View profile
  42. George Noel Carr 1993 Director View profile
  43. Philip John Kenny 2019-2023 Secretary View profile
  44. Glenda Macgeekie 2011-2019 Secretary View profile
  45. Robin Anthony Gregson 2009-2019 Secretary View profile
  46. Stuart Randolph Macdonald 2007-2009 Secretary View profile
  47. Deborah Ann Saunders 2003-2007 Secretary View profile
  48. Alan Hoggarth Booth 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sale of new cars and light motor vehicles
Incorporated
16/01/1961
Registered office
Stoke-on-Trent

Ownership

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.

Group

  1. The Dutton-Forshaw Motor Company Limited is controlled by Dutton-Forshaw Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Dutton-Forshaw Holdings Limited is controlled by The Dutton - Forshaw Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Dutton - Forshaw Group Limited is controlled by Lookers Motor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lookers Motor Group Limited is controlled by Lookers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 · source: Companies House PSC register
  5. Lookers Limited is controlled by Global Auto Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06 · source: Companies House PSC register
  6. Global Auto Holdings PLC is controlled by Kuldeep Billan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23, ceased 2024-08-31 · source: Companies House PSC register

Ultimately controlled by Kuldeep Billan.

92 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 36Dormant 34Business services 8Professional services 8Other services 4Property 4Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00680734
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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