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Jméno	Lookers Motor Group Limited
Adresa	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS
VAT ID (DIČ)	no VAT ID available
Company No.	00143470 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	45111 Sale of new cars and light motor vehicles 45200 Maintenance and repair of motor vehicles 45310 Wholesale trade of motor vehicle parts and accessories
Company Register Status	active
Previous Names	Lookers North West Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lookers Limited Status: Active Notified: 28/03/2018 Companies House Number: 00111876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lookers Motor Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: 00601147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

Brearley, James West Timperley, Altrincham, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Marcia Dominic West Timperley, Altrincham, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Cui, Roy Wenxiao London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Vice President, Corporate Development Role: Director Country of Residence: Canada Nationality: Canadian

Mcphee, Duncan Andrew West Timperley, Altrincham, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitaker, Christopher Trevor West Timperley, Altrincham, United Kingdom Status: Active Notified: 06/02/2024 Occupation: Chief People & Administration Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bramall, Douglas Charles Antony West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 26/07/2019 Ceased: 31/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Churchouse, Robin James West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 08/12/2020 Ceased: 06/10/2023 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Garrett, Andrew Michael West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 06/02/2024 Ceased: 10/10/2024 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British

Jackson, Heather Louise West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 25/11/2019 Ceased: 30/04/2021 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Kenny, Marcus William West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 11/10/2023 Date of Birth: 01/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kenny, Philip John West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 11/10/2023 Role: Secretary

Laird, Oliver Walter West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 14/02/2022 Ceased: 11/10/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Victoria Grant West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 31/12/2022 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Raban, Mark Douglas West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 26/07/2019 Ceased: 10/01/2024 Date of Birth: 11/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Reay, Martin Paul West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 10/01/2024 Ceased: 07/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Van Der Burgh, Paul Michael West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 06/10/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Addison Motors Limited | Benfield Motors Status: Active Notified: 06/04/2016 Companies House Number: 00714804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bramall & Jones VW LTD Status: Active Notified: 06/04/2016 Companies House Number: 06514534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chipperfield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05490268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Look 4 CAR Credit Limited Status: Active Notified: 06/04/2016 Companies House Number: 00993096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lookers Colborne Limited Status: Active Notified: 06/04/2016 Companies House Number: 04172337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NNK Holdings Limited Status: Active Notified: 17/09/2018 Companies House Number: 11512691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PLP Motors Limited Status: Active Notified: 06/04/2016 Companies House Number: 02511677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Picking (Liverpool) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02423963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Lookers Motor Group Limited

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Persons with Significant Control (2)

Officers (16)

Companies Controlled by This Company (8)