LOOKERS BIRMINGHAM LIMITED

Company summary

Accounts overdue

Company number: 03379223
Status: ACTIVE
Incorporated / age: 30 May 199729 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: 10 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 16:36 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
452 (BIRMINGHAM) 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	19 Feb 2002	02 Jan 2007			Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
GREGSON, Robin Anthony RESIGNED	Secretary	31 Dec 2009	05 Jul 2019			Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
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
MOTORS SECRETARIES LIMITED RESIGNED	Secretary	30 May 1997	19 Feb 2002			6th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 May 1997	30 May 1997			26, Church Street, London, NW8 8EP
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
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	02 Sep 2013	31 Dec 2019	United Kingdom	May 1965	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
CRAVEN-JONES, Richard RESIGNED	Director	09 Jun 1997	11 Jun 2001		March 1966	4 Witham Close, Walmley, Sutton Coldfield, West Midlands, B76 2BE
DYSON, David Victor, Mr. RESIGNED	Director	02 Apr 2009	19 May 2009	United Kingdom	August 1958	The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG
GREGSON, Robin Anthony RESIGNED	Director	31 Dec 2009	05 Jul 2019	England	July 1960	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
JONES, Peter RESIGNED	Director	10 Oct 2011	02 Sep 2013	United Kingdom	October 1956	776 Chester Road, Stretford, Manchester, M32 0QH
MAGUIRE, Frederick Sydney RESIGNED	Director	22 May 2002	04 Sep 2006		February 1942	Chateau De Gueyze Doman Et Gueyze, Gueyze Et Brazalem, Commune De Feugaroues, Lot Et Garonne, 47230, France
MCMINN, Nigel John RESIGNED	Director	16 Jul 2018	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	19 Feb 2002	01 Mar 2010	United Kingdom	August 1948	776 Chester Road, Stretford, Manchester, M32 0QH
SURGENOR, Henry Kenneth RESIGNED	Director	19 Feb 2002	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
CERTAGENT LIMITED RESIGNED	Director	30 May 1997	09 Jun 1997			4 Chiswell Street, London, EC1Y 4UP
MOTORS DIRECTORS LIMITED RESIGNED	Director	09 Jun 1997	28 Mar 2018			4 Chiswell Street, London, EC14 4UP
MOTORS SECRETARIES LIMITED RESIGNED	Director	11 Jun 2001	28 Mar 2018			4 Chiswell Street, London, EC1Y 4UP

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: 19 Feb 2002
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: 05 Jul 2019
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

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

MOTORS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 19 Feb 2002
Address: 6th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 1997
Resigned on: 30 May 1997
Address: 26, Church Street, London, NW8 8EP

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

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: 02 Sep 2013
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

CRAVEN-JONES, Richard RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 11 Jun 2001
Date of birth: March 1966
Address: 4 Witham Close, Walmley, Sutton Coldfield, West Midlands, B76 2BE

DYSON, David Victor, Mr. RESIGNED
Role: Director
Appointed on: 02 Apr 2009
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: 31 Dec 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: 10 Oct 2011
Resigned on: 02 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

MAGUIRE, Frederick Sydney RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 04 Sep 2006
Date of birth: February 1942
Address: Chateau De Gueyze Doman Et Gueyze, Gueyze Et Brazalem, Commune De Feugaroues, Lot Et Garonne, 47230, France

MCMINN, Nigel John RESIGNED
Role: Director
Appointed on: 16 Jul 2018
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: 19 Feb 2002
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

SURGENOR, Henry Kenneth RESIGNED
Role: Director
Appointed on: 19 Feb 2002
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

CERTAGENT LIMITED RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 09 Jun 1997
Address: 4 Chiswell Street, London, EC1Y 4UP

MOTORS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 28 Mar 2018
Address: 4 Chiswell Street, London, EC14 4UP

MOTORS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 28 Mar 2018
Address: 4 Chiswell Street, London, EC1Y 4UP

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)
25 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1997	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)
09 Jun 1997	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

No PSC exemptions are recorded for this company.

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