S. JENNINGS GROUP LIMITED

Company summary

Company number: 05470397
Status: ACTIVE
Incorporated / age: 2 June 200521 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: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 10:51 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
Activities of head offices

Officer details

Show 22 resigned officers

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
ARMSTRONG, Graeme Henderson RESIGNED	Secretary	02 Jun 2005	01 Jun 2012			14 Merchants Wharf, St Peters Basin, Newcastle Upon Tyne, NE6 1TR
KENNY, Philip John RESIGNED	Secretary	20 Dec 2019	11 Oct 2023			Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England
MACGEEKIE, Glenda RESIGNED	Secretary	17 Sep 2018	20 Dec 2019			Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	02 Jun 2005	02 Jun 2005			20 Bedford Row, London, WC1R 4JS
ARMSTRONG, Graeme Henderson RESIGNED	Director	02 Jun 2005	01 Jun 2012	United Kingdom	July 1957	14 Merchants Wharf, St Peters Basin, Newcastle Upon Tyne, NE6 1TR
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, England
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	17 Sep 2018	31 Dec 2019	Scotland	May 1965	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England
DALKIN, Nicholas William RESIGNED	Director	02 Jun 2005	01 Jun 2012	United Kingdom	October 1955	Cherry Tree House 17 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
GREGSON, Robin Anthony RESIGNED	Director	17 Sep 2018	05 Jul 2019	England	July 1960	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England
KHAN, Naila Naz RESIGNED	Director	01 Oct 2012	17 Sep 2018	England	September 1963	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England
KHAN, Naseem Aslam RESIGNED	Director	02 Jun 2005	17 Sep 2018	United Kingdom	December 1959	Howden Hall, Durham Road, Stockton On Tees, Cleveland, TS21 3LR
KHAN, Sohail RESIGNED	Director	01 Jun 2015	17 Sep 2018	England	October 1981	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England
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, England
MCMINN, Nigel John RESIGNED	Director	17 Sep 2018	31 Dec 2019	United Kingdom	December 1968	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England
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, England
PERRIE, James RESIGNED	Director	13 Jul 2020	22 Jan 2021	United Kingdom	July 1962	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England
RABAN, Mark Douglas RESIGNED	Director	15 Jul 2019	10 Jan 2024	England	November 1966	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England
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, England
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, England
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, England
PAILEX NOMINEES LIMITED RESIGNED	Director	02 Jun 2005	02 Jun 2005			20 Bedford Row, London, WC1R 4JS

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

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)
15 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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