OpenCompanies

Get Motoring UK Limited

Company number
05412648
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2005
Nature of business
Renting and leasing of cars and light motor vehicles
Corporate group
Global Auto Holdings (Topco) Limited (56 companies)

Registered office

Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

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
CAHILL, Liam Director 1 Jan 2017 10 Jan 2024
HYLTON, Ellen Marie Director 18 Mar 2010 10 Jan 2024
BRANDOM, Mark Ronald Director 8 Sep 2006 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 9 Mar 2011 31 Dec 2019
MACGEEKIE, Glenda Secretary 1 Oct 2011 20 Dec 2019
GREGSON, Robin Anthony Director 9 Mar 2011 5 Jul 2019
GOVETT, Richard Keith, Dr Director 9 Mar 2012 31 Dec 2016
JONES, Peter Director 9 Mar 2011 31 Dec 2013
BURTON, Andrew Director 8 Sep 2006 9 Mar 2012
BURTON, Robert James Director 4 Apr 2005 9 Mar 2012
GREGSON, Robin Secretary 9 Mar 2011 1 Oct 2011
BURTON, Andrew Secretary 8 Sep 2006 8 Mar 2011
BURTON, Janet Beatrice Secretary 4 Apr 2005 8 Sep 2006
SDG REGISTRARS LIMITED Corporate-Nominee-Director 4 Apr 2005 4 Apr 2005
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Apr 2005 4 Apr 2005

Control

NameNature of controlNotifiedCeased
Lookers 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

Get Motoring UK Limited → Lookers Limited → Global Auto Holdings PLC → Global Auto Holdings (Topco) Limited

Controls

Directors’ other companies

Companies at the same address

Data