Lookers North West Limited

Dissolved 7 Jul 202602269225 Private limited company
Incorporated
20 June 1988
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Last accounts
31 December 2024
Last conf. stmt
20 February 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 4 April 2024
British
Born November 1975
Officer history (23 former)
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John 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 Kenny, Philip John as Secretary
30 June 2021
Resigned Bielby, Anna Catherine as Director
12 April 2021
Resigned Lookers Directors Limited as Corporate Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
19 February 2021
Appointed Bielby, Anna Catherine 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
Appointed Walker, Richard Scott as Director
31 December 2019
Appointed Raban, Mark Douglas 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
5 July 2019
Resigned Gregson, Robin Anthony as Director
25 June 2019
Resigned Lookers Secretaries Limited as Corporate Secretary
2 March 2015
Resigned Surgenor, Henry Kenneth as Director
31 December 2013
Resigned Jones, Peter as Director
1 October 2011
Appointed Macgeekie, Glenda as Secretary
31 December 2009
Appointed Gregson, Robin Anthony as Director
22 May 2009
Appointed Jones, Peter as Director
22 May 2009
Appointed Bruce, Andrew Campbell as Director
22 May 2009
Appointed Surgenor, Henry Kenneth as Director
7 September 2005
Resigned Maguire, Frederick Sydney as Director
7 September 2005
Appointed Lookers Directors Limited as Corporate Director
7 September 2005
Resigned Dyson, David Victor as Director
7 September 2005
Appointed Lookers Secretaries Limited as Corporate Secretary
7 September 2005
Resigned Blakeman, David John as Secretary
16 December 2002
Appointed Dyson, David Victor as Director
19 September 2002
Resigned Marston, Allan Stewart as Director
31 March 1997
Appointed Maguire, Frederick Sydney as Director
31 March 1997
Resigned Martindale, William Kenneth as Director
8 May 1996
Resigned Graylen, Paul Andre as Director
8 May 1996
Resigned Jordan, Alan Clifford as Director
2 September 1994
Appointed Blakeman, David John as Secretary
2 September 1994
Resigned Synnott, Terence James as Secretary

Ownership 1 at dissolution

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. 00100651

Filings

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