Colebrook & Burgess Holdings Limited
Private Limited Company · Stoke-On-Trent
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAddison Motors 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 115842459People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalOC
Oona CassidyCurrent secretary
Appointed 2026-02-27
Show 27 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
OL
Oliver LairdResigned director
Resigned 2021-11-15 · 1 yr · Director
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
AB
Andrew BruceResigned director
Resigned 2015-09-02 · 4 yrs · Director
GM
Glenda MacgeekieResigned secretary
Resigned 2015-09-02 · 4 yrs
NM
Nigel McminnResigned director
Resigned 2015-09-02 · 4 yrs · Managing Director
RG
Robin GregsonResigned director
Resigned 2015-09-02 · 3 yrs · Chartered Accountant
GM
Resigned 2013-01-02 · 2 yrs
ID
Ian DunnResigned secretary
Resigned 2011-10-14 · 1 yr
DC
David CollinsResigned director
Resigned 2011-10-14 · 3 yrs · Commercial Director
MS
Mark SquiresResigned director
Resigned 2011-10-14 · 3 yrs · Chief Executive
JS
John SquiresResigned director
Resigned 2011-10-14 · 3 yrs · Chairman
AS
Anthony StephensonResigned director
Resigned 2003-05-29 · 1 yr · Consultant Part Time
AM
Andrew MaidwellResigned director
Resigned 2002-04-23 · 9 yrs · Director
JH
Resigned 2002-04-23 · 9 yrs · Director
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2002-02-04
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2002-02-04
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active