Lookers Colborne Limited
- Company number
- 04172337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2001
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories - Corporate group
- Global Auto Holdings (Topco) Limited (56 companies)
Registered office
Previous names
- Howper 354 Limited (until 6 Jul 2001)
- Colborne Garages Limited (until 8 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 10 Mar 2014 | 31 Dec 2019 |
| MCMINN, Nigel John | Director | 10 Mar 2014 | 31 Dec 2019 |
| MACGEEKIE, Glenda | Secretary | 30 Apr 2014 | 20 Dec 2019 |
| GREGSON, Robin Anthony | Director | 10 Mar 2014 | 5 Jul 2019 |
| ROWSON, Guy Phillip | Director | 3 May 2005 | 10 Mar 2014 |
| ROWSON, Guy Phillip | Secretary | 3 May 2005 | 10 Mar 2014 |
| HINALLAS, Nicholas | Director | 3 May 2005 | 10 Mar 2014 |
| NEULAENDER, Richard Luis | Director | 9 Apr 2001 | 10 Mar 2014 |
| WALSH, John Christopher | Director | 9 Apr 2001 | 10 Mar 2014 |
| AKINEPALLY, Narayan Rao | Secretary | 6 Jul 2001 | 3 May 2005 |
| AKINEPALLY, Narayan Rao | Director | 2 Jul 2001 | 5 Apr 2005 |
| ROWSON, Guy | Director | 24 Sep 2001 | 30 Jan 2003 |
| HP SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 5 Mar 2001 | 24 Sep 2001 |
| HP DIRECTORS LIMITED | Corporate-Nominee-Director | 5 Mar 2001 | 9 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lookers Motor 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
Connections
Owned by
Lookers Colborne Limited → Lookers Motor Group Limited → Lookers Limited → Global Auto Holdings PLC → Global Auto Holdings (Topco) Limited
Controls
- Aston Green Limited (02855932)
- Colborne (Hgg) 2012 Limited (08043672)
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)