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Company · Stoke-on-Trent

Aston Green Limited

Dormant Company

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

Network

The large node is Aston Green Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  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. Duncan Andrew Mcphee 2021-2024 Director View profile
  5. Anna Catherine Bielby 2021-2021 Director View profile
  6. James Perrie 2020-2021 Director View profile
  7. Richard Scott Walker 2019-2020 Director View profile
  8. Andrew Campbell Bruce 2014-2019 Director View profile
  9. Nigel John Mcminn 2014-2019 Director View profile
  10. Robin Anthony Gregson 2014-2019 Director View profile
  11. Nicholas Hinallas 2008-2014 Director View profile
  12. Richard Luis Neulaender 2008-2014 Director View profile
  13. Geoffrey Giovanni Page-Morris 2005-2008 Director View profile
  14. Laurence Edward William Vaughan 2004-2006 Director View profile
  15. Gerard Edward Nieuwenhuys 2004-2008 Director View profile
  16. Robert Harold Kurnick 2004-2008 Director View profile
  17. David Michael Holmes 2004-2005 Director View profile
  18. Jeremy Richard Mallett 2004-2008 Director View profile
  19. Dale Wyatt 1999-2000 Director View profile
  20. Lisa Jayne Freeman 1998-1998 Director View profile
  21. Richard Michael John Adams 1996-1999 Director View profile
  22. Ian Gordon Iceton 1996-1996 Director View profile
  23. Steven Richard Green 1993-2004 Director View profile
  24. Philip John Kenny 2019-2023 Secretary View profile
  25. Glenda Macgeekie 2014-2019 Secretary View profile
  26. John Christopher Walsh 2008-2014 Secretary View profile
  27. Guy Phillip Rowson 2008-2014 Secretary View profile
  28. Mark Gwilym Carpenter 2005-2008 Secretary View profile
  29. Mark Christopher Morris 2004-2005 Secretary View profile
  30. Charles Lowther Tippet 2003-2004 Secretary View profile
  31. Timothy John Abbott 1993-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
22/09/1993
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. Aston Green Limited is controlled by Lookers Colborne Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lookers Colborne 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
  3. 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
  4. 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
  5. 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 38Dormant 32Business 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
02855932
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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