MARTINS (MIDDLESBROUGH) LIMITED

Company summary

0 outstanding charges

Company number: 00759201
Status: DISSOLVED
Incorporated / age: 29 April 196359 years
Registered office: Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:31 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 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Nature of business
Non-trading company
Previous company names
W.S.& A.MARTIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNY, Philip John ACTIVE	Secretary	20 Dec 2019				Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
MCPHEE, Duncan Andrew ACTIVE	Director	19 Feb 2021		United Kingdom	June 1976	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
RABAN, Mark Douglas ACTIVE	Director	31 Dec 2019		England	November 1966	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
BLAKEMAN, David John RESIGNED	Secretary		01 Oct 2005			Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
MACGEEKIE, Glenda RESIGNED	Secretary	25 Jun 2019	20 Dec 2019			Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
LOOKERS SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2005	25 Jun 2019			776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH
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
BRUCE, Andrew Campbell RESIGNED	Director	22 May 2009	31 Dec 2019	United Kingdom	May 1965	37, Roddinghead Road, White Craigs, Glasgow, G46 8JN
JONES, Peter RESIGNED	Director	22 May 2009	31 Dec 2013	United Kingdom	October 1956	1 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
MARSTON, Allan Stewart RESIGNED	Director		19 Feb 2002		September 1947	4 Rosemary Drive, Littleborough, Lancashire, OL15 8RZ
MARTINDALE, William Kenneth RESIGNED	Director		31 Jul 1995		June 1932	504 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5DR
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
SURGENOR, Henry Kenneth RESIGNED	Director	22 May 2009	08 Dec 2020	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
LOOKERS DIRECTORS LIMITED RESIGNED	Director	19 Feb 2002	12 Apr 2021			776 Chester Road, Stretford, Manchester, M32 0QH

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

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

RABAN, Mark Douglas ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1966
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

BLAKEMAN, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2005
Address: Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT

MACGEEKIE, Glenda RESIGNED
Role: Secretary
Appointed on: 25 Jun 2019
Resigned on: 20 Dec 2019
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

LOOKERS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 25 Jun 2019
Address: 776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH

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

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: 37, Roddinghead Road, White Craigs, Glasgow, G46 8JN

JONES, Peter RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 1 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

MARSTON, Allan Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 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 Jul 1995
Date of birth: June 1932
Address: 504 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5DR

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

SURGENOR, Henry Kenneth RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 08 Dec 2020
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

LOOKERS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 12 Apr 2021
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 1984	Satisfied

Registers

Exemptions

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