LOOKERS SOUTHERN LIMITED

Company summary

Company number: 03000860
Status: ACTIVE
Incorporated / age: 13 December 199431 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: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:59 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
Dormant Company
Previous company names
MARK KASS LIMITED
SPEED 4695 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
WHITAKER, Christopher Trevor ACTIVE	Director	04 Apr 2024		United Kingdom	November 1975	Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
BLAKEMAN, David John RESIGNED	Secretary	12 Jul 2000	08 Apr 2004			Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
GREGSON, Robin Anthony RESIGNED	Secretary	31 Dec 2009	01 Oct 2011			776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH
KARUPIAH, Segar RESIGNED	Secretary	17 Jun 1996	12 Jul 2000			2 Mitre House, 124 Kings Road, London, SW3 4TP
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
SALIDA, Michael Anthony RESIGNED	Secretary	25 Jan 1995	17 Jun 1996			753 High Road, North Finchley, London, N12 8LG
LOOKERS SECRETARIES LIMITED RESIGNED	Secretary	08 Apr 2004	20 Dec 2007			776 Chester Road, Stretford, Manchester, M32 0QH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Dec 1994	25 Jan 1995			6-8 Underwood Street, London, N1 7JQ
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	12 Jul 2000	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	26 Sep 2003	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	07 Aug 2009	05 Jul 2019	England	July 1960	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
JONES, Peter RESIGNED	Director	08 May 2009	31 Dec 2013	United Kingdom	October 1956	776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH
KARUPIAH, Segar RESIGNED	Director	25 Jan 1995	04 Feb 2003	England	October 1958	2 Mitre House, 124 Kings Road, London, SW3 4TP
KASS, Mark James RESIGNED	Director	25 Jan 1995	09 Aug 2002		September 1964	Greenacre, High Road, Wormley, Broxbourne, Hertfordshire, EN10 6JN
MAGUIRE, Frederick Sydney RESIGNED	Director	12 Jul 2000	04 Sep 2006		February 1942	Llyndir Cottage, Llyndir Lane, Burton, Rossett, Wrexham, Clwyd, LL12 0AY
MARSTON, Allan Stewart RESIGNED	Director	12 Jul 2000	19 Sep 2002		September 1947	4 Rosemary Drive, Littleborough, Lancashire, OL15 8RZ
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
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
SCHUMACKER, Brian RESIGNED	Director	24 Aug 2006	29 Mar 2013	United Kingdom	August 1948	776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH
SURGENOR, Henry Kenneth RESIGNED	Director	03 Jan 2003	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
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Dec 1994	25 Jan 1995			6-8 Underwood Street, London, N1 7JQ

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

WHITAKER, Christopher Trevor ACTIVE
Role: Director
Appointed on: 04 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

BLAKEMAN, David John RESIGNED
Role: Secretary
Appointed on: 12 Jul 2000
Resigned on: 08 Apr 2004
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, Lancashire, M32 0QH

KARUPIAH, Segar RESIGNED
Role: Secretary
Appointed on: 17 Jun 1996
Resigned on: 12 Jul 2000
Address: 2 Mitre House, 124 Kings Road, London, SW3 4TP

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

SALIDA, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 17 Jun 1996
Address: 753 High Road, North Finchley, London, N12 8LG

LOOKERS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 20 Dec 2007
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1994
Resigned on: 25 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

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: 12 Jul 2000
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: 26 Sep 2003
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: 07 Aug 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: 08 May 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH

KARUPIAH, Segar RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 04 Feb 2003
Country of Residence: England
Date of birth: October 1958
Address: 2 Mitre House, 124 Kings Road, London, SW3 4TP

KASS, Mark James RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 09 Aug 2002
Date of birth: September 1964
Address: Greenacre, High Road, Wormley, Broxbourne, Hertfordshire, EN10 6JN

MAGUIRE, Frederick Sydney RESIGNED
Role: Director
Appointed on: 12 Jul 2000
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: 12 Jul 2000
Resigned on: 19 Sep 2002
Date of birth: September 1947
Address: 4 Rosemary Drive, Littleborough, Lancashire, OL15 8RZ

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

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

SCHUMACKER, Brian RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 29 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH

SURGENOR, Henry Kenneth RESIGNED
Role: Director
Appointed on: 03 Jan 2003
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

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1994
Resigned on: 25 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

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)
21 Apr 2010	Satisfied	Registration of a charge (MG01) (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)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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