Lookers Property Holdings Limited (00601147)

Company number: 00601147
Status: Active
Type: Private Limited Company
Incorporated: 24 Mar 1958
Nature of business: Sale of new cars and light motor vehicles
Activities of head offices
Corporate group: Global Auto Holdings (Topco) Limited (56 companies)

Registered office

Name	Role	Appointed	Resigned
CASSIDY, Oona	Secretary	27 Feb 2026
MCLELLAN, Owen John	Director	1 Oct 2025
SMITH, Alex	Director	23 Jan 2025
BREARLEY, James	Director	18 Oct 2024	7 Oct 2025
WHITAKER, Christopher Trevor	Director	4 Apr 2024	22 Apr 2025
REAY, Martin Paul	Director	10 Jan 2024	7 Nov 2024
MCPHEE, Duncan Andrew	Director	19 Feb 2021	4 Apr 2024
RABAN, Mark Douglas	Director	15 Jul 2019	10 Jan 2024
LAIRD, Oliver Walter	Director	15 Nov 2021	11 Oct 2023
KENNY, Philip John	Secretary	20 Dec 2019	11 Oct 2023
BIELBY, Anna Catherine	Director	19 Feb 2021	30 Jun 2021
PERRIE, James	Director	13 Jul 2020	22 Jan 2021
WALKER, Richard Scott	Director	31 Dec 2019	29 Jun 2020
MCMINN, Nigel John	Director	19 Aug 2013	31 Dec 2019
BRUCE, Andrew Campbell	Director	22 May 2009	31 Dec 2019
MACGEEKIE, Glenda	Secretary	1 Oct 2011	20 Dec 2019
GREGSON, Robin Anthony	Director	20 May 2009	5 Jul 2019
JONES, Peter	Director	11 May 2009	31 Dec 2013
GREGSON, Robin Anthony	Secretary	31 Dec 2009	1 Oct 2011
MACDONALD, Stuart Randolph	Secretary	2 Jan 2007	31 Dec 2009
SURGENOR, Henry Kenneth	Director	7 Jan 2004	30 Sep 2009
DYSON, David Victor, Mr.	Director	19 Sep 2002	19 May 2009
BLAKEMAN, David John	Secretary	-	2 Jan 2007
BLAKEMAN, David John	Director	-	2 Jan 2007
MAGUIRE, Frederick Sydney	Director	15 May 1996	4 Sep 2006
MARSTON, Allan Stewart	Director	-	19 Jun 2002
MORROW, David	Director	23 May 1995	9 Oct 1998
MARTINDALE, William Kenneth	Director	-	31 Mar 1997

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	6 Apr 2016