Company · Stoke-on-Trent
Benfield Pension Trustees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Benfield Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- James Brearley 2024-2025 View profile
- Martin Paul Reay 2024-2024 View profile
- Christopher Trevor Whitaker 2024-2025 View profile
- James Peter Robinson-Wyatt 2019-2024 View profile
- Ian William Miller Mcnair 2016-2019 View profile
- Zedra Governance Limited 2016-2025 View profile
- Andrew Campbell Bruce 2015-2016 View profile
- Nigel John Mcminn 2015-2016 View profile
- Robin Anthony Gregson 2015-2015 View profile
- David Thomas Petherick 2015-2015 View profile
- John Squires 2013-2015 View profile
- Gerard Thomas Murray 2013-2015 View profile
- Gordon Mark Dixon 2009-2024 View profile
- Stanley Tate 2002-2018 View profile
- John Henry Burnett 2001-2002 View profile
- David Robert Collins 2001-2015 View profile
- Mark Squires 2001-2013 View profile
- Ward Hadaway Incorporations Limited 2001-2001 View profile
- Glenda Macgeekie 2015-2019 View profile
- Ian George Dunn 2013-2014 View profile
- Ian George Dunn 2001-2014 View profile
- Philip Ian Ridley 2001-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 08/05/2001
- 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.
- Addison Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Benfield Pension Trustees Limited
is controlled by Addison Motors Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- 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
- 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
- 04212523
- 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