OpenCompanies

Radford (Bavarian) Limited

Company number
03050018
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 1995
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

  • Huntersvale Limited (until 31 Dec 2001)

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
MCMINN, Nigel John Director 22 Aug 2016 31 Dec 2019
BRUCE, Andrew Campbell Director 22 Aug 2016 31 Dec 2019
MACGEEKIE, Glenda Secretary 22 Aug 2016 20 Dec 2019
GREGSON, Robin Anthony Director 22 Aug 2016 5 Jul 2019
BROOKES, Peter Julyan Secretary 1 Nov 2005 22 Aug 2016
VICKERS, David York Director 1 Nov 2005 22 Aug 2016
BROOKES, Peter Julyan Director 1 Nov 2005 22 Aug 2016
HOYLE, Douglas Alan Secretary 15 Aug 1995 1 Nov 2005
JONES, Alan Frederick Director 5 Jul 1995 1 Nov 2005
MITCHELL, James Keith Director 5 Jul 1995 31 Oct 2005
MITCHELL, James Keith Secretary 5 Jul 1995 15 Aug 1995
AVIS, Christine Susan Nominee-Director 26 Apr 1995 5 Jul 1995
AVIS, Michael Geoffrey Secretary 26 Apr 1995 5 Jul 1995

Control

NameNature of controlNotifiedCeased
Knights North West 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 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
28 Feb 2001
29 Feb 2000
28 Feb 1999
28 Feb 1998
28 Feb 1997
29 Feb 1996

Connections

Owned by

Radford (Bavarian) Limited → Knights North West Limited → Lookers Motor Group Limited → Lookers Limited → Global Auto Holdings PLC → Global Auto Holdings (Topco) Limited

Directors’ other companies

Companies at the same address

Data