Chipperfield Holdings Limited
- Company number
- 05490268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2005
- Nature of business
- Dormant Company
- Corporate group
- Global Auto Holdings (Topco) Limited (56 companies)
Registered office
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 |
| 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 Oct 2013 | 31 Dec 2019 |
| MACGEEKIE, Glenda | Secretary | 22 Apr 2014 | 20 Dec 2019 |
| GREGSON, Robin Anthony | Director | 2 Oct 2013 | 5 Jul 2019 |
| JONES, Peter | Director | 2 Oct 2013 | 31 Dec 2013 |
| PRICE, Graham | Secretary | 24 Jun 2005 | 2 Oct 2013 |
| PRICE, Barbara | Director | 24 Jun 2005 | 2 Oct 2013 |
| PRICE, Graham | Director | 24 Jun 2005 | 2 Oct 2013 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 24 Jun 2005 | 24 Jun 2005 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Jun 2005 | 24 Jun 2005 |
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
Chipperfield Holdings Limited → Lookers Motor Group Limited → Lookers Limited → Global Auto Holdings PLC → Global Auto Holdings (Topco) Limited
Controls
- Chipperfield Garage Limited (00958245)
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)
- Colborne (Hgg) 2012 Limited (08043672)
- Colbornes Trade Parts Limited (05902687)