Lookers Motor Group Limited
- Company number
- 00143470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1916
- Nature of business
- Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories - Corporate group
- Global Auto Holdings (Topco) Limited (56 companies)
Registered office
Previous names
- Lookers North West Limited (until 20 Nov 2006)
- Braid Group Limited (until 21 Oct 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Oona | Secretary | 27 Feb 2026 | |
| MCLELLAN, Owen John | Director | 25 Oct 2025 | |
| SMITH, Alex | Director | 23 Jan 2025 | |
| PATEL, Tikendra | Director | 17 Dec 2024 | |
| CUI, Roy Wenxiao | Director | 6 Oct 2023 | |
| CAMPBELL, Marcia Dominic | Director | 13 Sep 2024 | 31 Dec 2025 |
| BREARLEY, James | Director | 18 Oct 2024 | 7 Oct 2025 |
| WHITAKER, Christopher Trevor | Director | 6 Feb 2024 | 22 Apr 2025 |
| REAY, Martin Paul | Director | 10 Jan 2024 | 7 Nov 2024 |
| GARRETT, Andrew Michael | Director | 6 Feb 2024 | 10 Oct 2024 |
| MCPHEE, Duncan Andrew | Director | 28 Jan 2021 | 4 Apr 2024 |
| RABAN, Mark Douglas | Director | 26 Jul 2019 | 10 Jan 2024 |
| LAIRD, Oliver Walter | Director | 14 Feb 2022 | 11 Oct 2023 |
| KENNY, Philip John | Secretary | 20 Dec 2019 | 11 Oct 2023 |
| KENNY, Marcus William | Director | 31 Oct 2019 | 11 Oct 2023 |
| VAN DER BURGH, Paul Michael | Director | 1 Apr 2021 | 6 Oct 2023 |
| CHURCHOUSE, Robin James | Director | 8 Dec 2020 | 6 Oct 2023 |
| MITCHELL, Victoria Grant | Director | 20 Dec 2019 | 31 Dec 2022 |
| BIELBY, Anna Catherine | Director | 28 Jan 2021 | 30 Jun 2021 |
| JACKSON, Heather Louise | Director | 25 Nov 2019 | 30 Apr 2021 |
| PERRIE, James | Director | 27 Aug 2020 | 22 Jan 2021 |
| COUNSELL, Stuart Robin | Director | 26 Jul 2019 | 31 Dec 2020 |
| WHITE, Philip Michael | Director | 26 Jul 2019 | 16 Nov 2020 |
| WALKER, Richard Scott | Director | 26 Jul 2019 | 29 Jun 2020 |
| WADE, Cameron Alan | Director | 29 Nov 2019 | 12 Mar 2020 |
| MCMINN, Nigel John | Director | 19 Aug 2013 | 31 Dec 2019 |
| BRUCE, Andrew Campbell | Director | 11 May 2004 | 31 Dec 2019 |
| MACGEEKIE, Glenda | Secretary | 1 Oct 2011 | 20 Dec 2019 |
| BRAMALL, Douglas Charles Antony | Director | 26 Jul 2019 | 31 Oct 2019 |
| CABRINI, Sally Joanne | Director | 26 Jul 2019 | 31 Oct 2019 |
| GREGSON, Robin Anthony | Director | 20 May 2009 | 5 Jul 2019 |
| WHITE, Philip Michael | Director | 1 Aug 2013 | 29 May 2015 |
| DAVIS, Neil Anthony | Director | 29 Feb 2012 | 29 May 2015 |
| HOLMES, William | Director | 29 Feb 2012 | 29 May 2015 |
| JONES, Peter | Director | 23 Jan 2009 | 31 Dec 2013 |
| BROWN, John Ernest | Director | 29 Feb 2012 | 27 Aug 2013 |
| SCHUMACKER, Brian | Director | 17 Dec 2002 | 29 Mar 2013 |
| GREGSON, Robin Anthony | Secretary | 6 Dec 2010 | 1 Oct 2011 |
| LOOKERS SECRETARIES LIMITED | Corporate-Secretary | 8 Apr 2004 | 6 Dec 2010 |
| SURGENOR, Henry Kenneth | Director | 3 Jan 2003 | 30 Sep 2009 |
| DYSON, David Victor, Mr. | Director | 30 Jul 2001 | 19 May 2009 |
| BLAKEMAN, David John | Director | 10 Apr 2000 | 2 Jan 2007 |
| MAGUIRE, Frederick Sydney | Director | 14 May 1996 | 12 May 2004 |
| BLAKEMAN, David John | Secretary | - | 8 Apr 2004 |
| MARSTON, Allan Stewart | Director | - | 19 Sep 2002 |
| MORROW, David | Director | 23 May 1995 | 9 Oct 1998 |
| MARTINDALE, William Kenneth | Director | - | 31 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lookers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2018 | |
| Lookers Motor Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Mar 2018 |
Accounts
Connections
Owned by
Lookers Motor Group Limited → Lookers Limited → Global Auto Holdings PLC → Global Auto Holdings (Topco) Limited
Controls
- Addison Motors Limited (00714804)
- Bramall & Jones Vw Ltd (06514534)
- Charles Hurst Limited (NI004882)
- Chipperfield Holdings Limited (05490268)
- Colbornes Trade Parts Limited (05902687)
- Fourways Vehicle Solutions Limited (04488178)
- Knights North West Limited (04604497)
- Lomond Motors Limited (SC184583)
- Lomond Tps Limited (SC319410)
- Lookers Birmingham Limited (03379223)
Directors’ other companies
- CUI, Roy Wenxiao - Director at AAG Fh UK PLC
- MCLELLAN, Owen John - Director at Colebrook & Burgess Holdings Limited
- MCLELLAN, Owen John - Director at Shields Automotive Limited
- MCLELLAN, Owen John - Director at Lookers Ppp Real Estate Holdings Limited
- MCLELLAN, Owen John - Director at NNK Holdings Limited
- MCLELLAN, Owen John - Director at Benfield Pension Trustees Limited
- MCLELLAN, Owen John - Director at Colbornes Trade Parts Limited
- MCLELLAN, Owen John - Director at Lookers Birmingham Limited
- MCLELLAN, Owen John - Director at Pollendine Motors (Frinton) Limited
- MCLELLAN, Owen John - Director at Colebrook & Burgess Limited
Companies at the same address
- AAG Fh UK PLC (15153945)
- Addison Motors Limited (00714804)
- Aston Green Limited (02855932)
- Benfield Pension Trustees Limited (04212523)
- Bluebell (Crewe) Limited (02195072)
- Bolling Investments Limited (00100651)
- Bramall & Jones Vw Ltd (06514534)
- Chipperfield Garage Limited (00958245)
- Chipperfield Holdings Limited (05490268)
- Colborne (Hgg) 2012 Limited (08043672)