Company · Stoke-on-Trent
Lookers Leasing 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 19
- 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
- Nigel John Mcminn 2013-2019 View profile
- Robin Anthony Gregson 2009-2019 View profile
- Andrew Campbell Bruce 2009-2019 View profile
- Henry Kenneth Surgenor 2009-2009 View profile
- Peter Jones 2009-2013 View profile
- Lookers Directors Limited 2008-2013 View profile
- Douglas Charles Antony Bramall 2005-2008 View profile
- Philip John Kenny 2019-2023 View profile
- Glenda Macgeekie 2011-2019 View profile
- Lookers Secretaries Limited 2008-2010 View profile
- Matthew John Alexander Brown 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sale of new cars and light motor vehicles
- Incorporated
- 14/12/2005
- Registered office
- Stoke-on-Trent
- Previous names
- Bramall & Jones Leasing Limited (until 12/06/2008)
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.
- Bramall & Jones VW LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lookers Leasing Limited
is controlled by Bramall & Jones VW LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bramall & Jones VW LTD
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 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
- 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
- 05654532
- 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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