OpenCompanies

Pollendine Motors (Frinton) Limited

Company number
02286403
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 1988
Nature of business
Dormant Company
Corporate group
Global Auto Holdings (Topco) Limited (56 companies)

Registered office

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

Previous names

  • Logicgrade Services Limited (until 28 Sep 1988)

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
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 4 Jul 2018 31 Dec 2019
MCMINN, Nigel John Director 4 Jul 2018 31 Dec 2019
MACGEEKIE, Glenda Secretary 4 Jul 2018 20 Dec 2019
GREGSON, Robin Anthony Director 4 Jul 2018 5 Jul 2019
WARDEN SECRETARIAL LIMITED Corporate-Secretary 31 Dec 2003 4 Jul 2018
MURRAY, Samantha Director 5 Oct 1996 4 Jul 2018
MURRAY, Samantha Secretary 15 Nov 2001 31 Dec 2003
VINNELL, Carl Director 5 Oct 1996 31 Dec 2003
VINNELL, Max Secretary 5 Oct 1996 15 Nov 2001
VINNELL, Max Director - 15 Nov 2001
CAWDRY, John Secretary - 5 Oct 1996
CAWDRY, John Director - 5 Oct 1996

Control

NameNature of controlNotifiedCeased
The Dutton-Forshaw Motor Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2018
Lookers Motor Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2018 4 Jul 2018
Mrs Samantha Murray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Jul 2018
Warden Secretarial Ltd Right To Appoint And Remove Directors 6 Apr 2016 19 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
3 Jul 2019 - - -
3 Jul 2018 £1,499,868 £1,210,937 16
31 Dec 2017 £1,435,703 £1,037,845 16
31 Dec 2016 £1,276,601 £909,476 13
31 Dec 2015 £1,017,519 £599,006 -
31 Dec 2014 £785,426 £472,108 -
31 Dec 2013 £584,832 £299,721 -
31 Dec 2012 £411,333 £153,247 -
31 Dec 2011 £270,371 £163,371 -
31 Dec 2010 £230,496 £100,475 -
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 - - -

Connections

Owned by

Pollendine Motors (Frinton) Limited → The Dutton-Forshaw Motor Company Limited → Dutton-Forshaw Holdings Limited → The Dutton - Forshaw Group Limited → Lookers Motor Group Limited → Lookers Limited

Directors’ other companies

Companies at the same address

Data