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Companies/02423963

Picking (Liverpool) 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 Motor Group 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 128606005

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
GM
Glenda MacgeekieResigned secretary
Resigned 2019-06-25
RG
Robin GregsonResigned director
Resigned 2015-12-01 · 3 yrs · Chartered Accountant
HS
Henry SurgenorResigned director
Resigned 2009-05-22 · Director
AB
Andrew BruceResigned director
Resigned 2009-05-22 · 10 yrs · Director
PJ
Peter JonesResigned director
Resigned 2009-05-22 · 4 yrs · Director
CorpLookers Secretaries LimitedResigned secretary
Resigned 2005-09-07 · 13 yrs
BS
Brian SchumackerResigned director
Resigned 2002-03-28 · 3 yrs · Operations Director
DB
David BlakemanResigned secretary
Resigned 2002-03-28 · 3 yrs
FM
Frederick MaguireResigned director
Resigned 2002-03-28 · 3 yrs · Director
PG
Peter GladwinResigned director
Resigned 1993-09-10 · Investment Manager
JH
Jeremy HicksResigned director
Resigned 1992-09-30 · 1 yr · Investment Manager
RP
Robert PickingResigned director
Resigned 1991-09-19 · 10 yrs · Managing Director
JH
John HarveyResigned director
Resigned 1991-09-19 · 1 yr · Investment Manager
DB
Dean BarrettResigned director
Resigned 1991-09-19 · Investment Manager

Board profile

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