LOOKERS MOTOR HOLDINGS LIMITED

Company summary

Company number: 00601147
Status: ACTIVE
Incorporated / age: 24 March 195868 years
Registered office: Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Activities of head offices
Previous company names
D.S.M.AUTOS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSIDY, Oona ACTIVE	Secretary	27 Feb 2026				Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
MCLELLAN, Owen John ACTIVE	Director	01 Oct 2025		United Kingdom	November 1982	Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
SMITH, Alex ACTIVE	Director	23 Jan 2025		United Kingdom	September 1974	Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
BLAKEMAN, David John RESIGNED	Secretary		02 Jan 2007			Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
GREGSON, Robin Anthony RESIGNED	Secretary	31 Dec 2009	01 Oct 2011			776 Chester Road, Stretford, Manchester, M32 0GE
KENNY, Philip John RESIGNED	Secretary	20 Dec 2019	11 Oct 2023			Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
MACDONALD, Stuart Randolph RESIGNED	Secretary	02 Jan 2007	31 Dec 2009			125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD
MACGEEKIE, Glenda RESIGNED	Secretary	01 Oct 2011	20 Dec 2019			Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
BIELBY, Anna Catherine RESIGNED	Director	19 Feb 2021	30 Jun 2021	United Kingdom	October 1978	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
BLAKEMAN, David John RESIGNED	Director		02 Jan 2007		July 1950	Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
BREARLEY, James RESIGNED	Director	18 Oct 2024	07 Oct 2025	United Kingdom	November 1965	Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
BRUCE, Andrew Campbell RESIGNED	Director	22 May 2009	31 Dec 2019	United Kingdom	May 1965	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
DYSON, David Victor, Mr. RESIGNED	Director	19 Sep 2002	19 May 2009	United Kingdom	August 1958	The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG
GREGSON, Robin Anthony RESIGNED	Director	20 May 2009	05 Jul 2019	England	July 1960	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
JONES, Peter RESIGNED	Director	11 May 2009	31 Dec 2013	United Kingdom	October 1956	776, Chester Road, Stretford, Manchester, M32 0QH
LAIRD, Oliver Walter RESIGNED	Director	15 Nov 2021	11 Oct 2023	United Kingdom	May 1970	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
MAGUIRE, Frederick Sydney RESIGNED	Director	15 May 1996	04 Sep 2006		February 1942	Llyndir Cottage, Llyndir Lane, Burton, Rossett, Wrexham, Clwyd, LL12 0AY
MARSTON, Allan Stewart RESIGNED	Director		19 Jun 2002		September 1947	4 Rosemary Drive, Littleborough, Lancashire, OL15 8RZ
MARTINDALE, William Kenneth RESIGNED	Director		31 Mar 1997		June 1932	504 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5DR
MCMINN, Nigel John RESIGNED	Director	19 Aug 2013	31 Dec 2019	United Kingdom	December 1968	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
MCPHEE, Duncan Andrew RESIGNED	Director	19 Feb 2021	04 Apr 2024	United Kingdom	June 1976	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
MORROW, David RESIGNED	Director	23 May 1995	09 Oct 1998	England	August 1945	Harop Green Farm, Whitecroft Heath Road, Lower Withington, Cheshire, SK11 9DF
PERRIE, James RESIGNED	Director	13 Jul 2020	22 Jan 2021	United Kingdom	July 1962	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
RABAN, Mark Douglas RESIGNED	Director	15 Jul 2019	10 Jan 2024	England	November 1966	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
REAY, Martin Paul RESIGNED	Director	10 Jan 2024	07 Nov 2024	United Kingdom	August 1976	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
SURGENOR, Henry Kenneth RESIGNED	Director	07 Jan 2004	30 Sep 2009	Northern Ireland	August 1944	62 Tuppeny Road, Amoghia, Ballymena, BT42 2NW, Northern Ireland
WALKER, Richard Scott RESIGNED	Director	31 Dec 2019	29 Jun 2020	United Kingdom	February 1966	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
WHITAKER, Christopher Trevor RESIGNED	Director	04 Apr 2024	22 Apr 2025	United Kingdom	November 1975	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

CASSIDY, Oona ACTIVE
Role: Secretary
Appointed on: 27 Feb 2026
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

MCLELLAN, Owen John ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

SMITH, Alex ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

BLAKEMAN, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2007
Address: Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT

GREGSON, Robin Anthony RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 01 Oct 2011
Address: 776 Chester Road, Stretford, Manchester, M32 0GE

KENNY, Philip John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2019
Resigned on: 11 Oct 2023
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

MACDONALD, Stuart Randolph RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 31 Dec 2009
Address: 125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD

MACGEEKIE, Glenda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 20 Dec 2019
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

BIELBY, Anna Catherine RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

BLAKEMAN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2007
Date of birth: July 1950
Address: Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT

BREARLEY, James RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

BRUCE, Andrew Campbell RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

DYSON, David Victor, Mr. RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG

GREGSON, Robin Anthony RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: July 1960
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

JONES, Peter RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 776, Chester Road, Stretford, Manchester, M32 0QH

LAIRD, Oliver Walter RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

MAGUIRE, Frederick Sydney RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 04 Sep 2006
Date of birth: February 1942
Address: Llyndir Cottage, Llyndir Lane, Burton, Rossett, Wrexham, Clwyd, LL12 0AY

MARSTON, Allan Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2002
Date of birth: September 1947
Address: 4 Rosemary Drive, Littleborough, Lancashire, OL15 8RZ

MARTINDALE, William Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: June 1932
Address: 504 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5DR

MCMINN, Nigel John RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

MCPHEE, Duncan Andrew RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 04 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

MORROW, David RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 09 Oct 1998
Country of Residence: England
Date of birth: August 1945
Address: Harop Green Farm, Whitecroft Heath Road, Lower Withington, Cheshire, SK11 9DF

PERRIE, James RESIGNED
Role: Director
Appointed on: 13 Jul 2020
Resigned on: 22 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 10 Jan 2024
Country of Residence: England
Date of birth: November 1966
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

REAY, Martin Paul RESIGNED
Role: Director
Appointed on: 10 Jan 2024
Resigned on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

SURGENOR, Henry Kenneth RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 30 Sep 2009
Country of Residence: Northern Ireland
Date of birth: August 1944
Address: 62 Tuppeny Road, Amoghia, Ballymena, BT42 2NW, Northern Ireland

WALKER, Richard Scott RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 29 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

WHITAKER, Christopher Trevor RESIGNED
Role: Director
Appointed on: 04 Apr 2024
Resigned on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Jan 1988	Satisfied
20 Aug 1987	Satisfied
13 May 1987	Satisfied
16 Feb 1987	Satisfied
16 Feb 1987	Satisfied
16 Feb 1987	Satisfied
07 Jan 1987	Satisfied
15 Sep 1986	Satisfied
15 Sep 1986	Satisfied
08 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1986	Satisfied
08 Sep 1986	Satisfied
01 Jul 1986	Satisfied
01 Jul 1986	Satisfied
12 May 1986	Satisfied
12 May 1986	Satisfied
12 May 1986	Satisfied
17 Apr 1986	Satisfied
17 Apr 1986	Satisfied
01 Apr 1986	Satisfied
01 Apr 1986	Satisfied
01 Apr 1986	Satisfied
01 Apr 1986	Satisfied
28 Nov 1985	Satisfied
26 Jun 1980	Satisfied
23 Jun 1980	Satisfied
23 Jun 1980	Satisfied
23 Jun 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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