Lookers Southern Limited
- Company number
- 03000860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 1994
- Nature of business
- Dormant Company
- Corporate group
- Global Auto Holdings (Topco) Limited (56 companies)
Registered office
Previous names
- Mark Kass Limited (until 6 Sep 2002)
- Speed 4695 Limited (until 7 Feb 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Oona | Secretary | 27 Feb 2026 | |
| MCLELLAN, Owen John | Director | 1 Oct 2025 | |
| WHITAKER, Christopher Trevor | Director | 4 Apr 2024 | 9 Oct 2026 |
| BREARLEY, James | Director | 18 Oct 2024 | 7 Oct 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 |
| MCMINN, Nigel John | Director | 19 Aug 2013 | 31 Dec 2019 |
| BRUCE, Andrew Campbell | Director | 26 Sep 2003 | 31 Dec 2019 |
| MACGEEKIE, Glenda | Secretary | 1 Oct 2011 | 20 Dec 2019 |
| GREGSON, Robin Anthony | Director | 7 Aug 2009 | 5 Jul 2019 |
| JONES, Peter | Director | 8 May 2009 | 31 Dec 2013 |
| SCHUMACKER, Brian | Director | 24 Aug 2006 | 29 Mar 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 | 3 Jan 2003 | 30 Sep 2009 |
| DYSON, David Victor, Mr. | Director | 19 Sep 2002 | 19 May 2009 |
| LOOKERS SECRETARIES LIMITED | Corporate-Secretary | 8 Apr 2004 | 20 Dec 2007 |
| BLAKEMAN, David John | Director | 12 Jul 2000 | 2 Jan 2007 |
| MAGUIRE, Frederick Sydney | Director | 12 Jul 2000 | 4 Sep 2006 |
| BLAKEMAN, David John | Secretary | 12 Jul 2000 | 8 Apr 2004 |
| KARUPIAH, Segar | Director | 25 Jan 1995 | 4 Feb 2003 |
| MARSTON, Allan Stewart | Director | 12 Jul 2000 | 19 Sep 2002 |
| KASS, Mark James | Director | 25 Jan 1995 | 9 Aug 2002 |
| KARUPIAH, Segar | Secretary | 17 Jun 1996 | 12 Jul 2000 |
| SALIDA, Michael Anthony | Secretary | 25 Jan 1995 | 17 Jun 1996 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Dec 1994 | 25 Jan 1995 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 13 Dec 1994 | 25 Jan 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lookers Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lookers Southern Limited → Lookers Motor Holdings Limited → Lookers Limited → Global Auto Holdings PLC → Global Auto Holdings (Topco) Limited
Directors’ other companies
- MCLELLAN, Owen John - Director at Colebrook & Burgess Limited
- MCLELLAN, Owen John - Director at Colebrook & Burgess Holdings Limited
- MCLELLAN, Owen John - Director at Colbornes Trade Parts 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 Shields Automotive Limited
- MCLELLAN, Owen John - Director at Lookers Birmingham Limited
- MCLELLAN, Owen John - Director at Pollendine Motors (Frinton) Limited
- MCLELLAN, Owen John - Director at Dovercourt Motor Company Limited(the)
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)