Lookers Motor Group Limited
Private Limited Company · Stoke-On-Trent
ActiveUnited KingdomIncorporated 1916Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLookers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-28 · No cessation recorded
Source record 133448366Show 1 ceased record
Lookers Motor Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-28
Source record 133354754People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 42 historicalOC
Oona CassidyCurrent secretary
Appointed 2026-02-27
Show 42 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
MC
Marcia CampbellResigned director
Resigned 2024-09-13 · 1 yr · Non-Executive Director
AG
Andrew GarrettResigned director
Resigned 2024-02-06 · Chief Information Officer
CW
Christopher WhitakerResigned director
Resigned 2024-02-06 · 1 yr · Chief People & Administration Officer
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
OL
Oliver LairdResigned director
Resigned 2022-02-14 · 1 yr · Director
PV
Paul Van Der BurghResigned director
Resigned 2021-04-01 · 2 yrs · Director
AB
Anna BielbyResigned director
Resigned 2021-01-28 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-01-28 · 3 yrs · Company Director
RC
Robin ChurchouseResigned director
Resigned 2020-12-08 · 2 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-08-27 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
VM
Victoria MitchellResigned director
Resigned 2019-12-20 · 3 yrs · Non-Executive Director
CW
Cameron WadeResigned director
Resigned 2019-11-29 · Executive Director
HJ
Heather JacksonResigned director
Resigned 2019-11-25 · 1 yr · Non-Executive Director
MK
Marcus KennyResigned director
Resigned 2019-10-31 · 3 yrs · Chief Risk Officer
SC
Stuart CounsellResigned director
Resigned 2019-07-26 · 1 yr · Chartered Accountant
SC
Sally CabriniResigned director
Resigned 2019-07-26 · Business Services Director
MR
Mark RabanResigned director
Resigned 2019-07-26 · 4 yrs · Ceo
RW
Richard WalkerResigned director
Resigned 2019-07-26 · Non-Executive Director
DB
Douglas BramallResigned director
Resigned 2019-07-26 · Chartered Accountant
PW
Philip WhiteResigned director
Resigned 2019-07-26 · 1 yr · Director
NM
Nigel McminnResigned director
Resigned 2013-08-19 · 6 yrs · Managing Director Motor Division
WH
William HolmesResigned director
Resigned 2012-02-29 · 3 yrs · Chartered Accountant
ND
Neil DavisResigned director
Resigned 2012-02-29 · 3 yrs · Director
JB
John BrownResigned director
Resigned 2012-02-29 · 1 yr · Accountant
GM
Glenda MacgeekieResigned secretary
Resigned 2011-10-01 · 8 yrs
RG
Robin GregsonResigned secretary
Resigned 2010-12-06
RG
Robin GregsonResigned director
Resigned 2009-05-20 · 10 yrs · Chartered Accountant
PJ
Peter JonesResigned director
Resigned 2009-01-23 · 4 yrs · Managing Director
AB
Andrew BruceResigned director
Resigned 2004-05-11 · 15 yrs · Operations
CorpLookers Secretaries LimitedResigned secretary
Resigned 2004-04-08 · 6 yrs
HS
Henry SurgenorResigned director
Resigned 2003-01-03 · 6 yrs · Chief Executive
BS
Brian SchumackerResigned director
Resigned 2002-12-17 · 10 yrs · Operations Director
DD
David DysonResigned director
Resigned 2001-07-30 · 7 yrs · Chartered Accountant
DB
Resigned 2000-04-10 · 6 yrs · Solicitor
FM
Frederick MaguireResigned director
Resigned 1996-05-14 · 7 yrs · Chairman
DM
David MorrowResigned director
Resigned 1995-05-23 · 3 yrs · Managing Director
AM
Allan MarstonResigned director
Resigned 1992-02-20 · 10 yrs · Chartered Accountant
WM
William MartindaleResigned director
Resigned 1992-02-20 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active