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Companies/06514534

Bramall & Jones Vw Ltd

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2008Private 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 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 113157587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 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 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
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
GM
Glenda MacgeekieResigned secretary
Resigned 2014-04-22 · 5 yrs
RG
Robin GregsonResigned director
Resigned 2011-11-28 · 7 yrs · Chartered Accountant
HS
Henry SurgenorResigned director
Resigned 2009-05-22 · Director
AB
Andrew BruceResigned director
Resigned 2009-05-22 · 10 yrs · Director
CorpLookers Secretaries LimitedResigned secretary
Resigned 2008-05-01 · 9 yrs
PJ
Peter JonesResigned directorResigned secretary
Resigned 2008-02-26 · 5 yrs · Company Director
DB
Douglas BramallResigned director
Resigned 2008-02-26 · 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