OpenCompanies

Dutton-Forshaw Holdings Limited

Company number
03456809
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 1997
Nature of business
Activities of head offices
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

  • Randile Limited (until 11 Dec 1997)

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
MCMINN, Nigel John Director 19 Aug 2013 31 Dec 2019
BRUCE, Andrew Campbell Director 22 May 2009 31 Dec 2019
MACGEEKIE, Glenda Secretary 1 Oct 2011 20 Dec 2019
GREGSON, Robin Anthony Director 20 May 2009 5 Jul 2019
JONES, Peter Director 11 May 2009 31 Dec 2013
GREGSON, Robin Anthony Secretary 31 Dec 2009 1 Oct 2011
MACDONALD, Stuart Randolph Secretary 26 Oct 2007 31 Dec 2009
SURGENOR, Kenry Kenneth Director 26 Oct 2007 30 Sep 2009
DYSON, David Victor, Mr. Director 26 Oct 2007 19 May 2009
BLACKWELL, Timothy Mark Director 28 Sep 2007 26 Oct 2007
SAUNDERS, Deborah Ann Secretary 31 Mar 2003 26 Oct 2007
ROURKE, Maurice Director 13 Dec 2002 26 Oct 2007
WILLIAMS, Steven Wyn Director 4 May 2004 28 Sep 2007
CAMERON, Charles Donald Ewen Director 4 May 1999 30 Jun 2004
SHEEDY, Patrick Francis Director 3 Dec 1997 1 Nov 2003
ROBINSON, John Robert Director 2 Dec 1997 13 Jun 2003
BOOTH, Alan Hoggarth Secretary 15 Dec 1997 31 Mar 2003
MANNING, Arthur Edward Director 2 Dec 1997 29 Jun 2001
HAYDEN, Christopher Director 3 Dec 1997 31 Jan 2001
RIDER, Robert William Director 3 Dec 1997 16 Jun 1999
MANNING, Arthur Edward Secretary 2 Dec 1997 15 Dec 1997
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 28 Oct 1997 2 Dec 1997
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 28 Oct 1997 2 Dec 1997
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 28 Oct 1997 2 Dec 1997

Control

NameNature of controlNotifiedCeased
The Dutton-Forshaw 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 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
30 Sep 1998

Connections

Owned by

Dutton-Forshaw Holdings Limited → The Dutton - Forshaw Group 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