Company · Stoke-on-Trent
Lookers Southern Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- James Brearley 2024-2025 View profile
- Martin Paul Reay 2024-2024 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
- Nigel John Mcminn 2013-2019 View profile
- Peter Jones 2009-2013 View profile
- Brian Schumacker 2006-2013 View profile
- Andrew Campbell Bruce 2003-2019 View profile
- Henry Kenneth Surgenor 2003-2009 View profile
- David Victor Dyson 2002-2009 View profile
- Allan Stewart Marston 2000-2002 View profile
- Frederick Sydney Maguire 2000-2006 View profile
- Mark James Kass 1995-2002 View profile
- Philip John Kenny 2019-2023 View profile
- Glenda Macgeekie 2011-2019 View profile
- Robin Anthony Gregson 2009-2019 View profile
- Stuart Randolph Macdonald 2007-2009 View profile
- Lookers Secretaries Limited 2004-2007 View profile
- David John Blakeman 2000-2007 View profile
- Segar Karupiah 1995-2003 View profile
- Michael Anthony Salida 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 13/12/1994
- 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lookers Southern Limited
is controlled by Lookers Motor Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lookers Motor Holdings Limited
is controlled by Lookers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
- 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
- Lomond TPS 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
- Christopher Trevor Whitaker Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Owen John Mclellan Director · appointed 2025
- Christopher Trevor Whitaker Director · appointed 2024
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
- 03000860
- 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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