Lookers Motor Group Limited

Active00143470 Private limited company
Incorporated
30 March 1916 (110 years)
Previously known as
Lookers North West Limited (until 20 November 2006)
Braid Group Limited (until 21 October 1994)
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
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
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
7
Outstanding
2
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 25 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 Limited · more companies
British
Born October 1965 (61)
Director · Appointed 6 October 2023
Also at Lookers Limited, Global Auto Holdings PLC, Aag FH UK PLC
Canadian
Born February 1993 (33)
Officer history (42 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
31 December 2025
Resigned Campbell, Marcia Dominic as Director
25 October 2025
Appointed Mclellan, Owen John as Director
7 October 2025
Resigned Brearley, James as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
17 December 2024
Appointed Patel, Tikendra as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
10 October 2024
Resigned Garrett, Andrew Michael as Director
13 September 2024
Appointed Campbell, Marcia Dominic as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
6 February 2024
Appointed Whitaker, Christopher Trevor as Director
6 February 2024
Appointed Garrett, Andrew Michael 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
11 October 2023
Resigned Kenny, Marcus William as Director
6 October 2023
Appointed Cui, Roy Wenxiao as Director
6 October 2023
Resigned Van Der Burgh, Paul Michael as Director
6 October 2023
Resigned Churchouse, Robin James as Director
31 December 2022
Resigned Mitchell, Victoria Grant as Director
14 February 2022
Appointed Laird, Oliver Walter 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
28 January 2021
Appointed Mcphee, Duncan Andrew as Director
28 January 2021
Appointed Bielby, Anna Catherine as Director
22 January 2021
Resigned Perrie, James as Director
31 December 2020
Resigned Counsell, Stuart Robin as Director
8 December 2020
Appointed Churchouse, Robin James as Director
16 November 2020
Resigned White, Philip Michael as Director
27 August 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
12 March 2020
Resigned Wade, Cameron Alan as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
20 December 2019
Resigned Macgeekie, Glenda as Secretary
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Appointed Mitchell, Victoria Grant as Director
29 November 2019
Appointed Wade, Cameron Alan as Director
25 November 2019
Appointed Jackson, Heather Louise as Director
31 October 2019
Appointed Kenny, Marcus William as Director
31 October 2019
Resigned Cabrini, Sally Joanne as Director
31 October 2019
Resigned Bramall, Douglas Charles Antony as Director
26 July 2019
Appointed Walker, Richard Scott as Director
26 July 2019
Appointed Raban, Mark Douglas as Director
26 July 2019
Appointed Counsell, Stuart Robin as Director
26 July 2019
Appointed Cabrini, Sally Joanne as Director
26 July 2019
Appointed White, Philip Michael as Director
26 July 2019
Appointed Bramall, Douglas Charles Antony as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
29 May 2015
Resigned White, Philip Michael as Director
29 May 2015
Resigned Holmes, William as Director
29 May 2015
Resigned Davis, Neil Anthony as Director
31 December 2013
Resigned Jones, Peter as Director
27 August 2013
Resigned Brown, John Ernest as Director
19 August 2013
Appointed Mcminn, Nigel John as Director
1 August 2013
Appointed White, Philip Michael as Director
29 March 2013
Resigned Schumacker, Brian as Director
29 February 2012
Appointed Davis, Neil Anthony as Director
29 February 2012
Appointed Brown, John Ernest as Director
29 February 2012
Appointed Holmes, William as Director
1 October 2011
Resigned Gregson, Robin Anthony as Secretary
1 October 2011
Appointed Macgeekie, Glenda as Secretary
6 December 2010
Appointed Gregson, Robin Anthony as Secretary
6 December 2010
Resigned Lookers Secretaries Limited as Corporate Secretary
30 September 2009
Resigned Surgenor, Henry Kenneth as Director
20 May 2009
Appointed Gregson, Robin Anthony as Director
19 May 2009
Resigned Dyson, David Victor, Mr. as Director
23 January 2009
Appointed Jones, Peter as Director
2 January 2007
Resigned Blakeman, David John as Director
12 May 2004
Resigned Maguire, Frederick Sydney as Director
11 May 2004
Appointed Bruce, Andrew Campbell as Director
8 April 2004
Appointed Lookers Secretaries Limited as Corporate Secretary
8 April 2004
Resigned Blakeman, David John as Secretary
3 January 2003
Appointed Surgenor, Henry Kenneth as Director
17 December 2002
Appointed Schumacker, Brian as Director
19 September 2002
Resigned Marston, Allan Stewart as Director
30 July 2001
Appointed Dyson, David Victor, Mr. as Director
10 April 2000
Appointed Blakeman, David John as Director
9 October 1998
Resigned Morrow, David as Director
31 March 1997
Resigned Martindale, William Kenneth as Director
14 May 1996
Appointed Maguire, Frederick Sydney as Director
23 May 1995
Appointed Morrow, David as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00111876

Holdings 20

Companies where Lookers Motor Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 March 2018
Ceased Lookers Motor Holdings Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Get Motoring UK Limited Owns 75–100% of shares
Lookers Motor Group Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
5 March 2026Confirmation statement with no updates21 February 2026
Show all recent 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

Other companies in this industry

Eastleigh
Reading
Harlow
Warwick
Haywards Heath
Wolverhampton

By trade and location

New companies in Stoke-on-Trent →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?