S.Jennings Limited

Active00120996 Private limited company
Incorporated
21 March 1912 (114 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Audit exemption subsidiary
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
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
58
Outstanding
1
Part satisfied
0
Satisfied
57

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (24 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Appointed Reay, Martin Paul 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
15 November 2021
Appointed Laird, Oliver Walter as Director
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
17 September 2018
Appointed Gregson, Robin Anthony as Director
17 September 2018
Appointed Bruce, Andrew Campbell as Director
17 September 2018
Appointed Mcminn, Nigel John as Director
17 September 2018
Appointed Macgeekie, Glenda as Secretary
17 September 2018
Resigned Khan, Sohail as Director
17 September 2018
Resigned Khan, Naila Naz as Director
17 September 2018
Resigned Khan, Naseem Aslam as Director
15 January 2014
Appointed Khan, Sohail as Director
1 October 2012
Appointed Khan, Naila Naz as Director
1 June 2012
Resigned Dalkin, Nicholas William as Director
1 June 2012
Resigned Armstrong, Graeme Henderson as Director
1 June 2012
Resigned Armstrong, Graeme Henderson as Secretary
12 August 2005
Resigned Bentley, Alan as Director
12 August 2005
Resigned Hodgson, Thomas Daniel as Director
10 June 2004
Resigned Brunning, Isaac James as Director
1 June 1998
Resigned Andrew, Robin Harry as Director
26 April 1996
Appointed Dalkin, Nicholas William as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05470397
Former controllers (1)
17 September 2018
Ceased Naseem Aslam Khan — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
11 May 2026Confirmation statement with no updates8 May 2026
Show all recent filings

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