Company · Stoke-on-Trent
Addison Motors Limited
Sale of new cars and light motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- James Brearley 2024-2025 View profile
- Christopher Trevor Whitaker 2024-2025 View profile
- Martin Paul Reay 2024-2024 View profile
- Oliver Walter Laird 2021-2023 View profile
- Duncan Andrew Mcphee 2021-2024 View profile
- Anna Catherine Bielby 2021-2021 View profile
- James Perrie 2020-2021 View profile
- Richard Scott Walker 2019-2020 View profile
- Andrew Campbell Bruce 2015-2019 View profile
- Nigel John Mcminn 2015-2019 View profile
- Robin Anthony Gregson 2015-2019 View profile
- Matthew John Squires 2014-2015 View profile
- Callum Ross Squires 2014-2015 View profile
- Reverend Rachel Louise Squires Scheffer 2014-2015 View profile
- Nathan Alexander Squires 2014-2015 View profile
- Daniel James Squires 2014-2015 View profile
- Adam Matthew Squires 2014-2015 View profile
- Linda Squires 2013-2015 View profile
- Gerard Thomas Murray 2013-2015 View profile
- Paul Rogers 2007-2013 View profile
- Lisa Squires 1998-2015 View profile
- David Robert Collins 1998-2015 View profile
- Mark Squires 1997-2015 View profile
- Hildegard Squires 1997 View profile
- Malcolm Squires 2015 View profile
- Roderick George Purvis 1994 View profile
- Stephen Squires 2015 View profile
- Philip John Kenny 2019-2023 View profile
- Glenda Macgeekie 2015-2019 View profile
- Ian George Dunn 2009-2013 View profile
- Philip Ian Ridley 1998-2009 View profile
- John Squires 1998-2015 View profile
- Ian Gibson 1998 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £304,882 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Supply of 11 LGVs via TPPL Cars, Light and Medium Commercial Vehicles Framework LOT 2
Supply of 11 LGVs via TPPL Cars, Light and Medium Commercial Vehicles Framework LOT 2
About
- What it does
- Sale of new cars and light motor vehicles
- Incorporated
- 08/02/1962
- 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.
- Lookers Motor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Addison Motors 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 - 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 - 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 - 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
- Bolling Investments Limited
- Colebrook & Burgess (North Shields) Limited
- NI062228
- SC036030
- 00759062
- Shields Automotive Limited
- 06888915
- Lookers MB Limited
- 00721878
- SC023380
- GET Motoring UK Limited
- Colbornes Trade Parts Limited
- SC038279
- Lomond Motors Limited
- Picking (Liverpool) Limited
- Colebrook & Burgess Limited
- Harpers Carlisle Limited
- Charles Hurst Corporation Limited - the
- Charles Hurst Limited
- The Dutton-Forshaw Trustee Company Limited
- Chipperfield Garage Limited
- S.Jennings Limited
- Lookers North West Limited
- Look 4 CAR Credit Limited
- S. Jennings Group Limited
- SC050864
- Roadshow Limited
- J.M. Sloan & Company Limited
- Lookers Directors Limited
- SC046638
- Lookers Limited
- J.N. Holdings Limited
- Lookers Birmingham Limited
- Lookers Southern Limited
- Inverclyde Sales & Service Limited
- Fourways Vehicle Solutions Limited
- SC021939
- Lookers Leasing Limited
- Lookers TPS Limited
- Charles Hurst Motors LTD
- The Dutton - Forshaw Group Limited
- Rosedale Finance & Leasing Limited
- Benfield Pension Trustees Limited
- AAG FH UK PLC
- Global Auto Holdings PLC
- Aston Green Limited
- SC054545
- Lookers Motor Market Limited
- Dutton-Forshaw Limited
- NNK Holdings Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00714804
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data