LOOKERS PENSION PLAN TRUSTEE LIMITED

Company summary

Company number: 04176044
Status: ACTIVE
Incorporated / age: 8 March 200125 years
Registered office: Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 11:09 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

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
HOYLE, John RESIGNED	Secretary	05 Apr 2001	21 Dec 2010			1 Fordside Avenue, Clayton Le Moors, Lancashire, BB5 5TH
MACGEEKIE, Glenda RESIGNED	Secretary	08 Dec 2010	20 Dec 2019			Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Mar 2001	05 Apr 2001			One Silk Street, London, EC2Y 8HQ
AINSCOE, Raymond Maurice RESIGNED	Director	10 Nov 2005	17 Jul 2013	England	April 1954	776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH
AINSCOE, Raymond Maurice RESIGNED	Director	10 Nov 2005	29 Jan 2010	England	April 1954	3 Mendip House Gardens, Curly Hill, Ilkley, West Yorkshire, LS29 0DD
BEST, Richard Anderson RESIGNED	Director	08 Mar 2004	22 Apr 2014		February 1945	776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH
BEST, Richard Anderson RESIGNED	Director	08 Mar 2001	07 Mar 2004		February 1945	10 Garnerville Gardens, Hollywood Road, Belfast, County Antrim, BT4 2PA
BLAKEMAN, David John RESIGNED	Director	08 Mar 2001	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
EDGE, Jonathan RESIGNED	Director	16 Aug 2010	31 Dec 2016	United Kingdom	May 1956	776, Chester Road, Stretford, Manchester, M32 0QH
FERGUSON, Gordon William Hugh RESIGNED	Director	08 Mar 2001	16 Oct 2012	United Kingdom	April 1940	776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH
GORDON, Peter RESIGNED	Director	02 Feb 2010	09 Sep 2012	United Kingdom	September 1959	776, Chester Road, Stretford, Manchester, M32 0QH
HORROCKS, Raymond RESIGNED	Director	08 Mar 2001	10 Nov 2005		January 1930	Far End, River View Road Pangbourne, Reading, Berks, RG8 7AU
MACDONALD, Stuart Randolph RESIGNED	Director	02 Jan 2007	31 Dec 2009		September 1959	125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD
MCATEER, Michael RESIGNED	Director	14 Mar 2017	10 Jan 2020	United Kingdom	October 1954	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
MCNAIR, Ian William Miller RESIGNED	Director	02 Feb 2010	25 Jun 2019	England	December 1953	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
MURPHY, Anthony RESIGNED	Director	19 Nov 2014	10 Feb 2017	United Kingdom	June 1959	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
REAY, Martin Paul RESIGNED	Director	04 Apr 2024	07 Nov 2024	United Kingdom	August 1976	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
ROBINSON-WYATT, James Peter RESIGNED	Director	25 Jun 2019	04 Apr 2024	United Kingdom	February 1980	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
SCOTT, Gordon Martin RESIGNED	Director	08 Mar 2001	29 Jan 2010		April 1952	16b Cardy Road, Greyabbey, County Down, BT22 2LS
SUTHERS, William Armitage RESIGNED	Director	08 Mar 2004	31 Jul 2010		June 1945	14 Mayville Road, Brierfield, Nelson, Lancashire, BB9 5RP
SUTHERS, William Armitage RESIGNED	Director	08 Mar 2001	07 Mar 2004		June 1945	14 Mayville Road, Brierfield, Nelson, Lancashire, BB9 5RP
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
WILKINSON, Paul RESIGNED	Director	31 Aug 2017	29 Mar 2018	United Kingdom	October 1960	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
PTL GOVERNANCE LTD RESIGNED	Director	18 Jul 2013	22 May 2025			47, Castle Street, Reading, Berkshire, RG1 7SR, 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

HOYLE, John RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 21 Dec 2010
Address: 1 Fordside Avenue, Clayton Le Moors, Lancashire, BB5 5TH

MACGEEKIE, Glenda RESIGNED
Role: Secretary
Appointed on: 08 Dec 2010
Resigned on: 20 Dec 2019
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Mar 2001
Resigned on: 05 Apr 2001
Address: One Silk Street, London, EC2Y 8HQ

AINSCOE, Raymond Maurice RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 17 Jul 2013
Country of Residence: England
Date of birth: April 1954
Address: 776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH

AINSCOE, Raymond Maurice RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: April 1954
Address: 3 Mendip House Gardens, Curly Hill, Ilkley, West Yorkshire, LS29 0DD

BEST, Richard Anderson RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 22 Apr 2014
Date of birth: February 1945
Address: 776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH

BEST, Richard Anderson RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 07 Mar 2004
Date of birth: February 1945
Address: 10 Garnerville Gardens, Hollywood Road, Belfast, County Antrim, BT4 2PA

BLAKEMAN, David John RESIGNED
Role: Director
Appointed on: 08 Mar 2001
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

EDGE, Jonathan RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 776, Chester Road, Stretford, Manchester, M32 0QH

FERGUSON, Gordon William Hugh RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH

GORDON, Peter RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 09 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 776, Chester Road, Stretford, Manchester, M32 0QH

HORROCKS, Raymond RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 10 Nov 2005
Date of birth: January 1930
Address: Far End, River View Road Pangbourne, Reading, Berks, RG8 7AU

MACDONALD, Stuart Randolph RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 31 Dec 2009
Date of birth: September 1959
Address: 125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD

MCATEER, Michael RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 10 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

MCNAIR, Ian William Miller RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: December 1953
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

MURPHY, Anthony RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

REAY, Martin Paul RESIGNED
Role: Director
Appointed on: 04 Apr 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

ROBINSON-WYATT, James Peter RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 04 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

SCOTT, Gordon Martin RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 29 Jan 2010
Date of birth: April 1952
Address: 16b Cardy Road, Greyabbey, County Down, BT22 2LS

SUTHERS, William Armitage RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 31 Jul 2010
Date of birth: June 1945
Address: 14 Mayville Road, Brierfield, Nelson, Lancashire, BB9 5RP

SUTHERS, William Armitage RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 07 Mar 2004
Date of birth: June 1945
Address: 14 Mayville Road, Brierfield, Nelson, Lancashire, BB9 5RP

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

WILKINSON, Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

PTL GOVERNANCE LTD RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 22 May 2025
Address: 47, Castle Street, Reading, Berkshire, RG1 7SR, United Kingdom

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