Addison Motors Limited

Active00714804 Private limited company
Incorporated
8 February 1962 (64 years)
Industry
Sale of new cars and light motor vehicles (45111)
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
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
38
Outstanding
1
Part satisfied
0
Satisfied
37

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
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)
Officer history (41 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 Mcminn, Nigel John as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Bruce, Andrew Campbell 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
2 September 2015
Appointed Gregson, Robin Anthony as Director
2 September 2015
Resigned Scheffer, Rachel Louise Squires, Reverend as Director
2 September 2015
Appointed Bruce, Andrew Campbell as Director
2 September 2015
Appointed Macgeekie, Glenda as Secretary
2 September 2015
Resigned Squires, John as Director
2 September 2015
Resigned Squires, Matthew John as Director
2 September 2015
Resigned Squires, Stephen as Director
2 September 2015
Resigned Squires, Callum Ross as Director
2 September 2015
Resigned Squires, Malcolm as Director
2 September 2015
Appointed Mcminn, Nigel John as Director
2 September 2015
Resigned Squires, Linda as Director
2 September 2015
Resigned Squires, Adam Matthew as Director
2 September 2015
Resigned Squires, Mark as Director
2 September 2015
Resigned Squires, Daniel James as Director
2 September 2015
Resigned Collins, David Robert as Director
2 September 2015
Resigned Squires, Nathan Alexander as Director
2 September 2015
Resigned Murray, Gerard Thomas as Secretary
2 September 2015
Resigned Squires, Lisa as Director
2 September 2015
Resigned Murray, Gerard Thomas as Director
21 April 2014
Appointed Squires, Adam Matthew as Director
21 April 2014
Appointed Squires, Matthew John as Director
21 April 2014
Appointed Squires, Callum Ross as Director
21 April 2014
Appointed Scheffer, Rachel Louise Squires, Reverend as Director
21 April 2014
Appointed Squires, Daniel James as Director
21 April 2014
Appointed Squires, Nathan Alexander as Director
15 August 2013
Resigned Mcminn, Nigel John as Director
22 May 2013
Resigned Rogers, Paul as Director
22 May 2013
Appointed Squires, Linda as Director
22 May 2013
Appointed Squires, Lisa as Director
2 January 2013
Appointed Murray, Gerard Thomas as Director
2 January 2013
Appointed Murray, Gerard Thomas as Secretary
2 January 2013
Resigned Dunn, Ian George as Secretary
27 February 2009
Appointed Dunn, Ian George as Secretary
27 February 2009
Resigned Ridley, Philip Ian as Secretary
27 February 2009
Resigned Ridley, Philip Ian as Director
12 October 2007
Appointed Rogers, Paul as Director
20 October 2006
Appointed Mcminn, Nigel John as Director
31 March 2004
Resigned Squires, Lisa as Director
31 March 2004
Resigned Squires, Linda as Director
18 December 1998
Appointed Ridley, Philip Ian as Director
18 December 1998
Resigned Squires, John as Secretary
18 December 1998
Appointed Ridley, Philip Ian as Secretary
9 September 1998
Appointed Collins, David Robert as Director
9 September 1998
Appointed Squires, Lisa as Director
31 August 1998
Resigned Gibson, Ian as Director
31 August 1998
Resigned Gibson, Ian as Secretary
28 August 1998
Appointed Squires, John as Secretary
28 February 1997
Resigned Squires, Hildegard as Director
24 February 1997
Appointed Squires, Mark as Director
26 August 1994
Resigned Purvis, Roderick George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00143470

Holdings 6

Companies where Addison Motors Limited is registered as a person with significant control

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
Status not confirmed

Filings 296

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
28 September 2026Confirmation statement with no updates27 September 2026
Show all 296 filings

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