OpenCompanies

Addison Motors Limited

Company number
00714804
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 1962
Nature of business
Sale of new cars and light motor vehicles
Corporate group
Global Auto Holdings (Topco) Limited (56 companies)

Registered office

Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Officers

NameRoleAppointedResigned
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
BRUCE, Andrew Campbell Director 2 Sep 2015 31 Dec 2019
MCMINN, Nigel John Director 2 Sep 2015 31 Dec 2019
MACGEEKIE, Glenda Secretary 2 Sep 2015 20 Dec 2019
GREGSON, Robin Anthony Director 2 Sep 2015 5 Jul 2019
SQUIRES, Nathan Alexander Director 21 Apr 2014 2 Sep 2015
SQUIRES, Daniel James Director 21 Apr 2014 2 Sep 2015
SQUIRES, Adam Matthew Director 21 Apr 2014 2 Sep 2015
SCHEFFER, Rachel Louise Squires, Reverend Director 21 Apr 2014 2 Sep 2015
SQUIRES, Callum Ross Director 21 Apr 2014 2 Sep 2015
SQUIRES, Matthew John Director 21 Apr 2014 2 Sep 2015
SQUIRES, Linda Director 22 May 2013 2 Sep 2015
SQUIRES, Lisa Director 22 May 2013 2 Sep 2015
MURRAY, Gerard Thomas Secretary 2 Jan 2013 2 Sep 2015
MURRAY, Gerard Thomas Director 2 Jan 2013 2 Sep 2015
COLLINS, David Robert Director 9 Sep 1998 2 Sep 2015
SQUIRES, Mark Director 24 Feb 1997 2 Sep 2015
SQUIRES, John Director - 2 Sep 2015
SQUIRES, Stephen Director - 2 Sep 2015
SQUIRES, Malcolm Director - 2 Sep 2015
MCMINN, Nigel John Director 20 Oct 2006 15 Aug 2013
ROGERS, Paul Director 12 Oct 2007 22 May 2013
DUNN, Ian George Secretary 27 Feb 2009 2 Jan 2013
RIDLEY, Philip Ian Director 18 Dec 1998 27 Feb 2009
RIDLEY, Philip Ian Secretary 18 Dec 1998 27 Feb 2009
SQUIRES, Lisa Director 9 Sep 1998 31 Mar 2004
SQUIRES, Linda Director - 31 Mar 2004
SQUIRES, John Secretary 28 Aug 1998 18 Dec 1998
GIBSON, Ian Secretary - 31 Aug 1998
GIBSON, Ian Director - 31 Aug 1998
SQUIRES, Hildegard Director - 28 Feb 1997
PURVIS, Roderick George Director - 26 Aug 1994

Control

NameNature of controlNotifiedCeased
Lookers Motor Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2074
31 Mar 2073
31 Mar 2072
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1979

Connections

Owned by

Addison Motors Limited → Lookers Motor Group Limited → Lookers Limited → Global Auto Holdings PLC → Global Auto Holdings (Topco) Limited

Controls

Directors’ other companies

Companies at the same address

Data