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Company · Stoke-on-Trent

Addison Motors Limited

Sale of new cars and light motor vehicles

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

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Who leads it

Previous officers 33

  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. Andrew Campbell Bruce 2015-2019 Director View profile
  10. Nigel John Mcminn 2015-2019 Director View profile
  11. Robin Anthony Gregson 2015-2019 Director View profile
  12. Matthew John Squires 2014-2015 Director View profile
  13. Callum Ross Squires 2014-2015 Director View profile
  14. Reverend Rachel Louise Squires Scheffer 2014-2015 Director View profile
  15. Nathan Alexander Squires 2014-2015 Director View profile
  16. Daniel James Squires 2014-2015 Director View profile
  17. Adam Matthew Squires 2014-2015 Director View profile
  18. Linda Squires 2013-2015 Director View profile
  19. Gerard Thomas Murray 2013-2015 Director View profile
  20. Paul Rogers 2007-2013 Director View profile
  21. Lisa Squires 1998-2015 Director View profile
  22. David Robert Collins 1998-2015 Director View profile
  23. Mark Squires 1997-2015 Director View profile
  24. Hildegard Squires 1997 Director View profile
  25. Malcolm Squires 2015 Director View profile
  26. Roderick George Purvis 1994 Director View profile
  27. Stephen Squires 2015 Director View profile
  28. Philip John Kenny 2019-2023 Secretary View profile
  29. Glenda Macgeekie 2015-2019 Secretary View profile
  30. Ian George Dunn 2009-2013 Secretary View profile
  31. Philip Ian Ridley 1998-2009 Secretary View profile
  32. John Squires 1998-2015 Secretary View profile
  33. Ian Gibson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £304,882 total

From 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.

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
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.

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