Lookers Birmingham Limited

Active03379223 Private limited company
Incorporated
30 May 1997 (29 years)
Previously known as
452 (Birmingham) Limited (until 15 November 2002)
Industry
Dormant Company (99999)
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
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (26 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 Kenny, Philip John as Secretary
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
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
5 July 2019
Resigned Gregson, Robin Anthony as Secretary
16 July 2018
Appointed Mcminn, Nigel John as Director
28 March 2018
Resigned Motors Directors Limited as Corporate Director
28 March 2018
Resigned Motors Secretaries Limited as Corporate Director
2 September 2013
Appointed Bruce, Andrew Campbell as Director
2 September 2013
Resigned Jones, Peter as Director
10 October 2011
Appointed Jones, Peter as Director
1 March 2010
Resigned Schumacker, Brian as Director
31 December 2009
Appointed Gregson, Robin Anthony as Secretary
31 December 2009
Appointed Gregson, Robin Anthony as Director
31 December 2009
Resigned Macdonald, Stuart Randolph as Secretary
30 September 2009
Resigned Surgenor, Henry Kenneth as Director
19 May 2009
Resigned Dyson, David Victor, Mr. as Director
2 April 2009
Appointed Dyson, David Victor, Mr. as Director
2 January 2007
Resigned Blakeman, David John as Secretary
2 January 2007
Appointed Macdonald, Stuart Randolph as Secretary
4 September 2006
Resigned Maguire, Frederick Sydney as Director
22 May 2002
Appointed Maguire, Frederick Sydney as Director
19 February 2002
Appointed Blakeman, David John as Secretary
19 February 2002
Appointed Surgenor, Henry Kenneth as Director
19 February 2002
Appointed Schumacker, Brian as Director
19 February 2002
Resigned Motors Secretaries Limited as Corporate Secretary
11 June 2001
Appointed Motors Secretaries Limited as Corporate Director
11 June 2001
Resigned Craven-Jones, Richard as Director
9 June 1997
Appointed Motors Directors Limited as Corporate Director
9 June 1997
Resigned Certagent Limited as Corporate Director
9 June 1997
Appointed Craven-Jones, Richard as Director
30 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1997
Appointed Certagent Limited as Corporate Director
30 May 1997
Appointed Motors Secretaries Limited as Corporate Secretary

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. 00143470

Holdings 1

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

Owns 75–100% of shares
Dissolved
Former controllers (1)
28 March 2018
Ceased Lookers Motor Holdings Limited — Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
27 August 2026Confirmation statement with updates27 August 2026
Show all 170 filings

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Benfield Pension Trustees Limited
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Bolling Investments Limited

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