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Companies/NI004882

Charles Hurst Limited

Sale of new cars and light motor vehicles · Belfast

ActiveUnited KingdomIncorporated 1961Private 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 · 1 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 2018-03-28 · No cessation recorded

Source record 105794826
Show 1 ceased record
Charles Hurst Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-28

Source record 119296402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 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 30 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
NM
Nigel McminnResigned director
Resigned 2013-08-19 · 6 yrs · Managing Director-Motor Division
WH
William HolmesResigned director
Resigned 2012-02-29 · 3 yrs · Chartered Accountant
ND
Neil DavisResigned director
Resigned 2012-02-29 · 3 yrs · Director
GM
Glenda MacgeekieResigned secretary
Resigned 2011-10-01 · 8 yrs
RG
Robin GregsonResigned secretary
Resigned 2009-12-31 · 1 yr
RG
Robin GregsonResigned director
Resigned 2009-05-20 · 10 yrs · Chartered Accountant
PJ
Peter JonesResigned director
Resigned 2009-01-23 · 4 yrs · Managing Director
SM
Stuart MacdonaldResigned secretary
Resigned 2007-01-02 · 2 yrs
BS
Brian SchumacherResigned director
Resigned 2003-11-04 · Operations Director
DD
David DysonResigned director
Resigned 2002-11-30 · 6 yrs · Chartered Accountant
AB
Andrew BruceResigned director
Resigned 2001-01-11 · 18 yrs · Operations Director
DB
David BlakemanResigned secretary
Resigned 2000-03-14 · 6 yrs
FM
Frederick MaguireResigned director
Resigned 2000-03-14 · 6 yrs · Director
HG
Hugh GordonResigned director
Resigned 2000-03-14 · 9 yrs · Director
RS
Richard StinsonResigned director
Resigned 2000-03-14 · 14 yrs · Director
WC
William CrooksResigned director
Resigned 2000-03-14 · 6 yrs · Director
GS
Gordon ScottResigned director
Resigned 2000-03-14 · 9 yrs · Director
HS
Henry SurgenorResigned director
Resigned 2000-03-14 · 20 yrs · Director
AM
Allan MarstonResigned director
Resigned 2000-03-14 · 2 yrs · Chartered Accountant
DM
David MorrowResigned director
Resigned 1998-03-14 · Group Managing Director

Board profile

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