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Companies/04176044

Lookers Pension Plan Trustee Limited

Dormant Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lookers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125306336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
OC
Oona CassidyCurrent secretary
Appointed 2026-02-27
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 23 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
MR
Martin ReayResigned director
Resigned 2024-04-04 · Chartered Accountant
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
JR
James Robinson WyattResigned director
Resigned 2019-06-25 · 4 yrs · Accountant
PW
Paul WilkinsonResigned director
Resigned 2017-08-31 · Director
MM
Michael McateerResigned director
Resigned 2017-03-14 · 2 yrs · Aftersales Operations Manager
AM
Anthony MurphyResigned director
Resigned 2014-11-19 · 2 yrs · Aftersales Operations Manager
CorpPtl Governance LtdResigned director
Resigned 2013-07-18 · 11 yrs
GM
Glenda MacgeekieResigned secretary
Resigned 2010-12-08 · 9 yrs
JE
Jonathan EdgeResigned director
Resigned 2010-08-16 · 6 yrs · Bodyshop Manager For Group
IM
Ian McnairResigned director
Resigned 2010-02-02 · 9 yrs · None
PG
Peter GordonResigned director
Resigned 2010-02-02 · 2 yrs · Marketing Director
SM
Stuart MacdonaldResigned director
Resigned 2007-01-02 · 2 yrs · Accountant
RA
Raymond AinscoeResigned director
Resigned 2005-11-10 · 7 yrs · Solicitor
WS
William SuthersResigned director
Resigned 2004-03-08 · 6 yrs · Accountant
RB
Richard BestResigned director
Resigned 2004-03-08 · 10 yrs · Parts Manager
JH
John HoyleResigned secretary
Resigned 2001-04-05 · 9 yrs
GS
Gordon ScottResigned director
Resigned 2001-03-08 · 8 yrs · Accountant
DB
David BlakemanResigned director
Resigned 2001-03-08 · 5 yrs · Solicitor
GF
Gordon FergusonResigned director
Resigned 2001-03-08 · 11 yrs · Pension Truste
RH
Raymond HorrocksResigned director
Resigned 2001-03-08 · 4 yrs · Retired

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active