LOOKERS MOTOR GROUP LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
LOOKERS MOTOR GROUP LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
LOOKERS MOTOR GROUP LIMITED was incorporated 108 years ago on 30/03/1916 and has the registered number: 00143470. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOKERS MOTOR GROUP LIMITED was incorporated 108 years ago on 30/03/1916 and has the registered number: 00143470. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOKERS MOTOR GROUP LIMITED - ALTRINCHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOOKERS NORTH WEST LIMITED (until 20/11/2006)
LOOKERS NORTH WEST LIMITED (until 20/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-01-28 | CURRENT |
| ROY WENXIAO CUI | Feb 1993 | Canadian | Director | 2023-10-06 | CURRENT |
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR ALLAN STEWART MARSTON | Sep 1947 | British | Director | RESIGNED | |
| PAUL MICHAEL VAN DER BURGH | Nov 1964 | British | Director | 2021-04-01 UNTIL 2023-10-06 | RESIGNED |
| MR MARCUS WILLIAM KENNY | Jan 1971 | British | Director | 2019-10-31 UNTIL 2023-10-11 | RESIGNED |
| BRIAN SCHUMACKER | Aug 1948 | British | Director | 2002-12-17 UNTIL 2013-03-29 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-26 UNTIL 2024-01-10 | RESIGNED |
| MR HENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2003-01-03 UNTIL 2009-09-30 | RESIGNED |
| MR DAVID MORROW | Aug 1945 | British | Director | 1995-05-23 UNTIL 1998-10-09 | RESIGNED |
| VICTORIA GRANT MITCHELL | Jan 1965 | British | Director | 2019-12-20 UNTIL 2022-12-31 | RESIGNED |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2013-08-19 UNTIL 2019-12-31 | RESIGNED |
| MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 2019-07-26 UNTIL 2020-11-16 | RESIGNED |
| WILLIAM KENNETH MARTINDALE | Jun 1932 | British | Director | RESIGNED | |
| FREDERICK SYDNEY MAGUIRE | Feb 1942 | British | Director | 1996-05-14 UNTIL 2004-05-12 | RESIGNED |
| GLENDA MACGEEKIE | British | Secretary | 2011-10-01 UNTIL 2019-12-20 | RESIGNED | |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-08-27 UNTIL 2021-01-22 | RESIGNED |
| DAVID JOHN BLAKEMAN | Jul 1950 | British | Secretary | RESIGNED | |
| ROBIN ANTHONY GREGSON | Secretary | 2010-12-06 UNTIL 2011-10-01 | RESIGNED | ||
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| LOOKERS SECRETARIES LIMITED | Corporate Secretary | 2004-04-08 UNTIL 2010-12-06 | RESIGNED | ||
| MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2012-02-29 UNTIL 2013-08-27 | RESIGNED |
| MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 2013-08-01 UNTIL 2015-05-29 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2009-05-20 UNTIL 2019-07-05 | RESIGNED |
| MR. DAVID VICTOR DYSON | Aug 1958 | British | Director | 2001-07-30 UNTIL 2009-05-19 | RESIGNED |
| MR NEIL ANTHONY DAVIS | Jul 1964 | British | Director | 2012-02-29 UNTIL 2015-05-29 | RESIGNED |
| MR STUART ROBIN COUNSELL | Aug 1950 | British | Director | 2019-07-26 UNTIL 2020-12-31 | RESIGNED |
| MR ROBIN JAMES CHURCHOUSE | Jan 1966 | British | Director | 2020-12-08 UNTIL 2023-10-06 | RESIGNED |
| MS HEATHER LOUISE JACKSON | Aug 1965 | British | Director | 2019-11-25 UNTIL 2021-04-30 | RESIGNED |
| SALLY JOANNE CABRINI | Sep 1964 | British | Director | 2019-07-26 UNTIL 2019-10-31 | RESIGNED |
| MR CAMERON ALAN WADE | Sep 1975 | British | Director | 2019-11-29 UNTIL 2020-03-12 | RESIGNED |
| DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Director | 2019-07-26 UNTIL 2019-10-31 | RESIGNED |
| DAVID JOHN BLAKEMAN | Jul 1950 | British | Director | 2000-04-10 UNTIL 2007-01-02 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-01-28 UNTIL 2021-06-30 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2004-05-11 UNTIL 2019-12-31 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 2009-01-23 UNTIL 2013-12-31 | RESIGNED |
| WILLIAM HOLMES | Mar 1952 | British | Director | 2012-02-29 UNTIL 2015-05-29 | RESIGNED |
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2022-02-14 UNTIL 2023-10-11 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-07-26 UNTIL 2020-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lookers Limited | 2018-03-28 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lookers Motor Holdings Limited | 2016-04-06 - 2018-03-28 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |