Chipperfield Holdings Limited
Dormant Company · Stoke-On-Trent
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLookers Motor Group 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 115657697People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalOC
Oona CassidyCurrent secretary
Appointed 2026-02-27
Show 18 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
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
GM
Glenda MacgeekieResigned secretary
Resigned 2014-04-22 · 5 yrs
AB
Andrew BruceResigned director
Resigned 2013-10-02 · 6 yrs · Director
RG
Robin GregsonResigned director
Resigned 2013-10-02 · 5 yrs · Director
PJ
Peter JonesResigned director
Resigned 2013-10-02 · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-06-24
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-06-24
GP
Resigned 2005-06-24 · 8 yrs · Company Director
BP
Barbara PriceResigned director
Resigned 2005-06-24 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active