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Companies/00860646

Castle Bromwich Motors Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lookers Birmingham LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118818892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 23 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
MR
Mark RabanResigned director
Resigned 2019-12-31 · 4 yrs · Ceo
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
AB
Andrew BruceResigned director
Resigned 2019-07-05 · Chief Executive Officer
GM
Glenda MacgeekieResigned secretary
Resigned 2011-10-01 · 8 yrs
RG
Robin GregsonResigned director
Resigned 2009-12-31 · 9 yrs · Chartered Accountant
SM
Stuart MacdonaldResigned secretary
Resigned 2007-01-02
CorpLookers Secretaries LimitedResigned secretary
Resigned 2006-09-04 · 12 yrs
FM
Frederick MaguireResigned director
Resigned 2002-05-22 · 4 yrs · Chairman
BS
Brian SchumackerResigned director
Resigned 2002-02-19 · 11 yrs · Operations Director
HS
Henry SurgenorResigned director
Resigned 2002-02-19 · 7 yrs · Managing Director
DB
David BlakemanResigned secretary
Resigned 2002-02-19 · 4 yrs · Solicitor
JC
June Craven JonesResigned director
Resigned 1991-08-30 · 5 yrs · Company Director
RC
Richard Craven JonesResigned director
Resigned 1991-05-15 · 10 yrs · After Sales Director
JC
James Craven JonesResigned director
Resigned 1991-05-15 · 6 yrs · Motor Dealer
AC
Andrew Craven JonesResigned directorResigned secretary
Resigned 1991-05-15 · 6 yrs · Sales Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active