Lookers Limited

Active00111876 Private limited company
Incorporated
26 September 1910 (116 years)
Previously known as
Lookers PLC (until 10 October 2023)
Lookers Public Limited Company (until 18 June 2013)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Owned by
Accounts type
Group
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born November 1982
Director · Appointed 23 January 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born September 1974 (52)
Director · Appointed 17 December 2024
Also at Lookers Motor Group Limited · more companies
British
Born October 1965 (61)
Director · Appointed 6 October 2023
Also at Lookers Motor Group Limited, Global Auto Holdings PLC, Aag FH UK PLC
Canadian
Born February 1993 (33)
Officer history (61 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
31 December 2025
Resigned Campbell, Marcia Dominic as Director
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
23 January 2025
Appointed Brearley, James as Director
23 January 2025
Resigned Kwak, Steve as Director
23 January 2025
Appointed Campbell, Marcia Dominic as Director
23 January 2025
Appointed Smith, Alex as Director
23 January 2025
Resigned Billan, Kuldeep as Director
23 January 2025
Resigned Jannarone, Jessica Elizabeth as Director
17 December 2024
Appointed Patel, Tikendra as Director
12 February 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
11 October 2023
Resigned Laird, Oliver Walter as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
6 October 2023
Appointed Cui, Roy Wenxiao as Director
6 October 2023
Resigned Mair, Susan Jane as Director
6 October 2023
Resigned Churchouse, Robin James as Director
6 October 2023
Appointed Billan, Kuldeep as Director
6 October 2023
Resigned Van Der Burgh, Paul Michael as Director
6 October 2023
Appointed Kwak, Steve as Director
6 October 2023
Appointed Jannarone, Jessica Elizabeth as Director
31 December 2022
Resigned Sherry, Deborah Lynn as Director
31 December 2022
Resigned Bull, Ian Alan as Director
31 December 2022
Resigned Mitchell, Victoria Grant as Director
1 September 2022
Appointed Mair, Susan Jane as Director
6 April 2022
Appointed Sherry, Deborah Lynn as Director
15 November 2021
Appointed Laird, Oliver Walter as Director
1 October 2021
Resigned White, Philip Michael as Director
1 October 2021
Appointed Bull, Ian Alan as Director
30 June 2021
Resigned Bielby, Anna Catherine as Director
30 April 2021
Resigned Jackson, Heather Louise as Director
1 April 2021
Appointed Van Der Burgh, Paul Michael as Director
29 January 2021
Appointed Mcphee, Duncan Andrew as Director
5 January 2021
Appointed Bielby, Anna Catherine as Director
31 December 2020
Resigned Bramall, Douglas Charles Antony as Director
31 December 2020
Resigned Counsell, Stuart Robin as Director
8 December 2020
Appointed Churchouse, Robin James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
29 June 2020
Resigned Cabrini, Sally Joanne as Director
12 March 2020
Resigned Wade, Cameron Alan as Director
5 February 2020
Appointed Wade, Cameron Alan as Director
20 December 2019
Appointed Mitchell, Victoria Grant as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
29 November 2019
Resigned Bruce, Andrew Campbell as Director
29 November 2019
Resigned Mcminn, Nigel John as Director
25 November 2019
Appointed Jackson, Heather Louise as Director
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
28 March 2018
Resigned Holmes, William as Director
29 June 2017
Appointed Counsell, Stuart Robin as Director
4 November 2016
Resigned Davis, Neil Anthony as Director
1 January 2016
Appointed Cabrini, Sally Joanne as Director
8 January 2015
Resigned Brown, John Ernest as Director
4 February 2014
Appointed Walker, Richard Scott as Director
31 December 2013
Resigned Jones, Peter as Director
19 August 2013
Appointed Mcminn, Nigel John as Director
3 January 2012
Resigned Wainwright, Terence Michael as Director
1 October 2011
Resigned Gregson, Robin Anthony as Secretary
1 October 2011
Appointed Macgeekie, Glenda as Secretary
1 July 2011
Appointed Davis, Neil Anthony as Director
1 March 2010
Resigned Schumacker, Brian as Director
31 December 2009
Resigned Macdonald, Stuart Randolph as Secretary
31 December 2009
Appointed Gregson, Robin Anthony as Secretary
30 September 2009
Resigned Surgenor, Henry Kenneth as Director
19 May 2009
Resigned Dyson, David Victor, Mr. as Director
19 May 2009
Appointed Gregson, Robin Anthony as Director
1 June 2008
Appointed Holmes, William as Director
13 May 2008
Appointed Jones, Peter as Director
13 May 2008
Resigned Mace, David Champion as Director
20 March 2008
Resigned Charnley, William Francis as Director
20 March 2008
Resigned Jones, Peter as Director
2 January 2007
Resigned Blakeman, David John as Secretary
2 January 2007
Resigned Blakeman, David John as Director
2 January 2007
Appointed Macdonald, Stuart Randolph as Secretary
29 September 2006
Appointed Charnley, William Francis as Director
4 September 2006
Appointed White, Philip Michael as Director
4 September 2006
Resigned Maguire, Frederick Sydney as Director
30 June 2006
Appointed Jones, Peter as Director
30 June 2006
Appointed Bramall, Douglas Charles Antony as Director
28 April 2006
Resigned Clyne, Neil as Director
13 April 2006
Resigned Devine, Brendan as Director
17 October 2005
Appointed Wainwright, Terence Michael as Director
17 October 2005
Appointed Devine, Brendan as Director
4 August 2005
Resigned Gaskin, Richard as Director
13 May 2005
Appointed Brown, John Ernest as Director
12 May 2005
Resigned Morris, Graham John as Director
16 March 2004
Appointed Gaskin, Richard as Director
19 September 2002
Appointed Dyson, David Victor, Mr. as Director
19 September 2002
Resigned Marston, Allan Stewart as Director
9 August 2002
Resigned Kass, Mark James as Director
19 July 2002
Resigned Ryan, Gerard Jude as Director
19 July 2002
Resigned Clyne, Neil as Director
19 July 2002
Appointed Clyne, Neil as Director
9 May 2002
Appointed Bruce, Andrew Campbell as Director
9 May 2002
Appointed Mace, David Champion as Director
15 January 2002
Resigned Mckinney, Craig as Director
15 January 2002
Resigned O'Connor, Daniel Noel as Director
13 July 2000
Appointed Schumacker, Brian as Director
13 July 2000
Appointed Clyne, Neil as Director
13 July 2000
Appointed Ryan, Gerard Jude as Director
13 July 2000
Appointed Kass, Mark James as Director
11 May 2000
Resigned Awad, George Maher as Director
27 April 1999
Appointed Awad, George Maher as Director
27 April 1999
Resigned Iversen, Arnold as Director
29 March 1999
Appointed Morris, Graham John as Director
12 March 1999
Resigned Horrocks, Raymond as Director
9 October 1998
Resigned Morrow, David as Director
11 September 1998
Appointed Surgenor, Henry Kenneth as Director
12 March 1998
Resigned Martindale, William Kenneth as Director
14 May 1996
Appointed Maguire, Frederick Sydney as Director
1 February 1995
Appointed Morrow, David as Director
1 May 1994
Resigned Grassby, Peter as Director
12 October 1993
Resigned Middleton, Alfred George as Director
13 May 1993
Appointed O'Connor, Daniel Noel as Director
8 June 1992
Resigned Kane, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14556684

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Global Auto Holdings (Topco) Limited
Aag FH UK PLC Owns 75–100% of shares
Global Auto Holdings PLC Owns 75–100% of shares
Lookers Limited This company Owns 75–100% of shares
Get Motoring UK Limited Owns 75–100% of shares
Lookers Motor Group Limited Owns 75–100% of shares
Lookers Pension Plan Trustee Limited Owns 75–100% of shares
Lookers Property Holdings Limited Owns 75–100% of shares

Filings 734

DateDescriptionMade Up ToPagesPDF
6 July 2026Group of companies' accounts31 December 2025
5 March 2026Appointment of a secretary
31 December 2025Termination of appointment of a director
17 November 2025Confirmation statement with updates15 November 2025
15 October 2025Termination of appointment of a director
Show all 734 filings

Some other companies at this address

Aag FH UK PLC
Addison Motors Limited
Aston Green Limited
Benfield Pension Trustees Limited
Bluebell (Crewe) Limited
Bolling Investments Limited

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Reading
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Haywards Heath

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