LOOKERS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

LOOKERS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
LOOKERS LIMITED was incorporated 113 years ago on 26/09/1910 and has the registered number: 00111876. The accounts status is GROUP and accounts are next due on 30/09/2024.

LOOKERS LIMITED - ALTRINCHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LOOKERS PUBLIC LIMITED COMPANY (until 18/06/2013)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROY WENXIAO CUI Feb 1993 Canadian Director 2023-10-06 CURRENT
STEVE KWAK Apr 1972 American Director 2023-10-06 CURRENT
JESSICA ELIZABETH JANNARONE Oct 1971 Canadian Director 2023-10-06 CURRENT
KULDEEP BILLAN Sep 1979 Canadian Director 2023-10-06 CURRENT
ROBIN ANTHONY GREGSON Secretary 2009-12-31 UNTIL 2011-10-01 RESIGNED
MR OLIVER WALTER LAIRD May 1970 British Director 2021-11-15 UNTIL 2023-10-11 RESIGNED
MARK JAMES KASS Sep 1964 British Director 2000-07-13 UNTIL 2002-08-09 RESIGNED
MR WILLIAM KANE Jan 1955 Irish Director RESIGNED
MR PETER JONES Oct 1956 British Director 2006-06-30 UNTIL 2008-03-20 RESIGNED
MR PETER JONES Oct 1956 British Director 2008-05-13 UNTIL 2013-12-31 RESIGNED
MS HEATHER LOUISE JACKSON Aug 1965 British Director 2019-11-25 UNTIL 2021-04-30 RESIGNED
ARNOLD IVERSEN Nov 1947 British Director RESIGNED
FREDERICK SYDNEY MAGUIRE Feb 1942 British Director 1996-05-14 UNTIL 2006-09-04 RESIGNED
GLENDA MACGEEKIE British Secretary 2011-10-01 UNTIL 2019-12-20 RESIGNED
MR STUART RANDOLPH MACDONALD Sep 1959 Secretary 2007-01-02 UNTIL 2009-12-31 RESIGNED
MR PHILIP JOHN KENNY Secretary 2019-12-20 UNTIL 2023-10-11 RESIGNED
MR CRAIG MCKINNEY Sep 1948 British Director RESIGNED
DAVID JOHN BLAKEMAN British Secretary RESIGNED
MR ROBIN JAMES CHURCHOUSE Jan 1966 British Director 2020-12-08 UNTIL 2023-10-06 RESIGNED
NEIL CLYNE Nov 1959 British Director 2002-07-19 UNTIL 2006-04-28 RESIGNED
NEIL CLYNE Nov 1959 British Director 2000-07-13 UNTIL 2002-07-19 RESIGNED
MR STUART ROBIN COUNSELL Aug 1950 British Director 2017-06-29 UNTIL 2020-12-31 RESIGNED
MR NEIL ANTHONY DAVIS Jul 1964 British Director 2011-07-01 UNTIL 2016-11-04 RESIGNED
MR BRENDAN DEVINE Oct 1967 British Director 2005-10-17 UNTIL 2006-04-13 RESIGNED
MR. DAVID VICTOR DYSON Aug 1958 British Director 2002-09-19 UNTIL 2009-05-19 RESIGNED
DANIEL NOEL O'CONNOR Dec 1959 Irish Director 1993-05-13 UNTIL 2002-01-15 RESIGNED
RAYMOND HORROCKS Jan 1930 British Director RESIGNED
PETER GRASSBY Dec 1946 British Director RESIGNED
SALLY JOANNE CABRINI Sep 1964 British Director 2016-01-01 UNTIL 2020-06-29 RESIGNED
MR ANDREW CAMPBELL BRUCE May 1965 British Director 2002-05-09 UNTIL 2019-11-29 RESIGNED
MR JOHN ERNEST BROWN Jun 1944 British Director 2005-05-13 UNTIL 2015-01-08 RESIGNED
DOUGLAS CHARLES ANTONY BRAMALL Dec 1935 British Director 2006-06-30 UNTIL 2020-12-31 RESIGNED
DAVID JOHN BLAKEMAN British Director RESIGNED
MS ANNA CATHERINE BIELBY Oct 1978 British Director 2021-01-05 UNTIL 2021-06-30 RESIGNED
GEORGE MAHER AWAD Apr 1960 American Director 1999-04-27 UNTIL 2000-05-11 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2021-10-01 UNTIL 2022-12-31 RESIGNED
MR ROBIN ANTHONY GREGSON Jul 1960 English Director 2009-05-19 UNTIL 2019-07-05 RESIGNED
RICHARD GASKIN Nov 1965 British Director 2004-03-16 UNTIL 2005-08-04 RESIGNED
MR DAVID CHAMPION MACE Feb 1955 British Director 2002-05-09 UNTIL 2008-05-13 RESIGNED
MR DAVID MORROW Aug 1945 British Director 1995-02-01 UNTIL 1998-10-09 RESIGNED
MR GRAHAM JOHN MORRIS Dec 1949 British Director 1999-03-29 UNTIL 2005-05-12 RESIGNED
VICTORIA GRANT MITCHELL Jan 1965 British Director 2019-12-20 UNTIL 2022-12-31 RESIGNED
ALFRED GEORGE MIDDLETON Jan 1939 British Director RESIGNED
MR DUNCAN ANDREW MCPHEE Jun 1976 British Director 2021-01-29 UNTIL 2024-02-12 RESIGNED
MR NIGEL JOHN MCMINN Dec 1968 British Director 2013-08-19 UNTIL 2019-11-29 RESIGNED
WILLIAM HOLMES Mar 1952 British Director 2008-06-01 UNTIL 2018-03-28 RESIGNED
WILLIAM KENNETH MARTINDALE Jun 1932 British Director RESIGNED
MR ALLAN STEWART MARSTON Sep 1947 British Director RESIGNED
MRS SUSAN JANE MAIR Feb 1956 British Director 2022-09-01 UNTIL 2023-10-06 RESIGNED
MR WILLIAM FRANCIS CHARNLEY Aug 1960 Director 2006-09-29 UNTIL 2008-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Auto Holdings Limited 2023-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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