LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-05-30
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
Low
Risk
LOOKERS BIRMINGHAM LIMITED is a ltd registered in GB, incorporated 1997-05-30 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LOOKERS BIRMINGHAM LIMITED
Holdings / subsidiaries
- LOOKERS BIRMINGHAM LIMITED
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03379223
- Status
- active
- Type
- ltd
- Incorporated
- 1997-05-30
- Registered office
- Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
- SIC
- 99999
Officers · 3 active
- CASSIDY, Oonasecretary · appt 2026-02-27
- MCLELLAN, Owen Johndirector · British · appt 2025-10-01
- SMITH, Alexdirector · British · appt 2025-01-23
- BLAKEMAN, David John(resigned)secretary · British · appt 2002-02-19
- GREGSON, Robin Anthony(resigned)secretary · British · appt 2009-12-31
- KENNY, Philip John(resigned)secretary · appt 2019-12-20
- MACDONALD, Stuart Randolph(resigned)secretary · British · appt 2007-01-02
- MOTORS SECRETARIES LIMITED(resigned)corporate secretary · appt 1997-05-30
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1997-05-30
- BIELBY, Anna Catherine(resigned)director · British · appt 2021-02-19
- BREARLEY, James(resigned)director · British · appt 2024-10-18
- BRUCE, Andrew Campbell(resigned)director · British · appt 2013-09-02
Beneficial owners · PSC · 1 current
- ■Lookers Motor Group Limited75–100% sharescorporate PSC · United Kingdom · since 2018-03-28 · trace owners →
- ■Lookers Motor Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-03-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-10
/07
Directorship network
61 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LOOKERS MOTOR HOLDINGS LIMITED
- LOOKERS SOUTHERN LIMITEDbeneficial owner
- LOOKERS MOTOR GROUP LIMITEDbeneficial owner
- LOOKERS LIMITEDbeneficial owner
- PLATTS HARRIS LIMITEDbeneficial owner
- BURTON TRADE CENTRE LIMITEDbeneficial owner
- LOOKERS SOUTH EAST LIMITEDbeneficial owner
- LOOKERS SECRETARIES LIMITEDbeneficial owner
- LOOKERS PPP REAL ESTATE HOLDINGS LIMITEDbeneficial owner
- LOOKERS MOTORS LIMITEDbeneficial owner
- LOOKERS SECRETARIES LIMITEDbeneficial owner
- LOOKERS MOTOR GROUP LIMITEDbeneficial owner
- BOLLING INVESTMENTS LIMITEDbeneficial owner
- LOOKERS SOUTH EAST LIMITEDbeneficial owner
- PLATTS HARRIS LIMITEDbeneficial owner
- Lookers Limitedbeneficial owner
- BURTON TRADE CENTRE LIMITEDbeneficial owner
- LOOKERS PPP REAL ESTATE HOLDINGS LIMITEDbeneficial owner
- LOOKERS SOUTHERN LIMITEDbeneficial owner
- LOOKERS JV LIMITEDbeneficial owner
- LOOKERS MB LIMITEDbeneficial owner
LOOKERS MOTOR GROUP LIMITED
- LOOKERS COLBORNE LIMITEDbeneficial owner
- THE DUTTON - FORSHAW GROUP LIMITEDbeneficial owner
- CHIPPERFIELD HOLDINGS LIMITEDbeneficial owner
- POLLENDINE MOTORS (FRINTON) LIMITEDbeneficial owner
- JACKSON & EDWARDS LIMITEDbeneficial owner
- LOMOND MOTORS LIMITEDbeneficial owner
- LOMOND TPS LIMITEDbeneficial owner
- LOOKERS MOTOR HOLDINGS LIMITEDbeneficial owner
- PICKING (LIVERPOOL) LIMITEDbeneficial owner
- CHARLES HURST LIMITEDbeneficial owner
- LOOKERS LIMITEDbeneficial owner
- COLBORNES TRADE PARTS LIMITEDbeneficial owner
- PLP MOTORS LIMITEDbeneficial owner
- FOURWAYS VEHICLE SOLUTIONS LIMITEDbeneficial owner
- ADDISON MOTORS LIMITEDbeneficial owner
- LOOK 4 CAR CREDIT LIMITEDbeneficial owner
- NNK HOLDINGS LIMITEDbeneficial owner
- BRAMALL & JONES VW LTDbeneficial owner
- KNIGHTS NORTH WEST LIMITEDbeneficial owner
- NNK HOLDINGS LIMITEDbeneficial owner
- LOOKERS MOTOR HOLDINGS LIMITEDbeneficial owner
- LOOKERS TPS LIMITEDbeneficial owner
- LOMOND TPS LIMITEDbeneficial owner
- LOOKERS LIMITEDbeneficial owner
- KNIGHTS NORTH WEST LIMITEDbeneficial owner
- COLBORNES TRADE PARTS LIMITEDbeneficial owner
- POLLENDINE MOTORS (FRINTON) LIMITEDbeneficial owner
- PLP MOTORS LIMITEDbeneficial owner
- BRAMALL & JONES VW LTDbeneficial owner
- LOMOND MOTORS LIMITEDbeneficial owner
- LOOK 4 CAR CREDIT LIMITEDbeneficial owner
- CHARLES HURST LIMITEDbeneficial owner
- SHIELDS AUTOMOTIVE LIMITEDbeneficial owner
- THE DUTTON - FORSHAW GROUP LIMITEDbeneficial owner
- JACKSON & EDWARDS LIMITEDbeneficial owner
- CHIPPERFIELD HOLDINGS LIMITEDbeneficial owner
- FOURWAYS VEHICLE SOLUTIONS LIMITEDbeneficial owner
- PICKING (LIVERPOOL) LIMITEDbeneficial owner
- LOOKERS COLBORNE LIMITEDbeneficial owner
- LOOKERS MB LIMITEDbeneficial owner
- ADDISON MOTORS LIMITEDbeneficial owner