OpenCompanies

Colebrook & Burgess Limited

Company number
03410784
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1997
Nature of business
Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
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

  • Silbury 168 Limited (until 18 Dec 2003)

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
MURRAY, Gerard Thomas Secretary 2 Jan 2013 2 Sep 2015
MURRAY, Gerard Thomas Director 2 Jan 2013 2 Sep 2015
SQUIRES, Mark Director 14 Oct 2011 2 Sep 2015
SQUIRES, John Director 14 Oct 2011 2 Sep 2015
COLLINS, David Robert Director 14 Oct 2011 2 Sep 2015
MCMINN, Nigel John Director 14 Oct 2011 15 Aug 2013
DUNN, Ian George Secretary 14 Oct 2011 2 Jan 2013
LORD, Frank Douglas Director 27 Aug 2009 14 Oct 2011
HUTTON, John David Director 1 Jul 2001 14 Oct 2011
HUTTON, John David Secretary 17 Jul 2000 14 Oct 2011
MAIDWELL, Andrew Philip Director 7 Jan 1998 14 Oct 2011
SHEA, Martin Director 10 Jan 2007 17 Oct 2007
CRITCHLOW, Terry Director 2 Sep 2002 30 Nov 2006
STEPHENSON, Anthony John Director 29 May 2003 21 Jan 2005
ICETON, Ian Gordon Director 23 Jul 1998 26 Apr 2002
STEPHENSON, Anthony John Director 7 Jan 1998 26 Apr 2002
STEPHENSON, Anthony John Secretary 31 Mar 2000 17 Jul 2000
FEECHAN, Glen John Secretary 7 Jan 1998 31 Mar 2000
SKINNER, Hilary Secretary 29 Jul 1997 7 Jan 1998
HAMBLETON, Jonathan Lee, Sol Director 29 Jul 1997 7 Jan 1998

Control

NameNature of controlNotifiedCeased
Colebrook & Burgess Holdings Ltd 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
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Colebrook & Burgess Limited → Colebrook & Burgess Holdings Limited → Addison Motors Limited → Lookers Motor Group Limited → Lookers Limited → Global Auto Holdings PLC

Directors’ other companies

Companies at the same address

Data