Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Lookers Pension Plan Trustee Limited
- Incorporated
- 8 March 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Lookers House 1st FloorLookers StokeBede RoadStoke-On-TrentST4 4GU
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 (25 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
1 October 2025
22 May 2025
22 April 2025
23 January 2025
7 November 2024
18 October 2024
4 April 2024
4 April 2024
4 April 2024
10 January 2020
Resigned Mcateer, Michael as Director
20 December 2019
Resigned Macgeekie, Glenda as Secretary
25 June 2019
25 June 2019
29 March 2018
31 August 2017
14 March 2017
Appointed Mcateer, Michael as Director
10 February 2017
Resigned Murphy, Anthony as Director
31 December 2016
Resigned Edge, Jonathan as Director
19 November 2014
Appointed Murphy, Anthony as Director
22 April 2014
Resigned Best, Richard Anderson as Director
18 July 2013
17 July 2013
16 October 2012
9 September 2012
21 December 2010
Resigned Hoyle, John as Secretary
8 December 2010
Appointed Macgeekie, Glenda as Secretary
16 August 2010
Appointed Edge, Jonathan as Director
31 July 2010
Resigned Suthers, William Armitage as Director
2 February 2010
2 February 2010
29 January 2010
29 January 2010
31 December 2009
2 January 2007
2 January 2007
10 November 2005
10 November 2005
10 November 2005
8 March 2004
Appointed Suthers, William Armitage as Director
8 March 2004
Appointed Best, Richard Anderson as Director
7 March 2004
Resigned Best, Richard Anderson as Director
7 March 2004
Resigned Suthers, William Armitage as Director
5 April 2001
5 April 2001
Appointed Hoyle, John as Secretary
8 March 2001
Appointed Best, Richard Anderson as Director
8 March 2001
8 March 2001
8 March 2001
8 March 2001
Appointed Suthers, William Armitage as Director
8 March 2001
8 March 2001
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. 111876
Group structure 8 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Lookers Pension Plan Trustee Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 5 March 2026 | Appointment of a secretary | |||
| 15 October 2025 | Termination of appointment of a director | |||
| 6 October 2025 | Appointment of a director | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 |
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