Bolling Investments Limited
Private Limited Company · Stoke-On-Trent
ActiveUnited KingdomIncorporated 1908Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLookers Motor Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106987697People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalOC
Oona CassidyCurrent secretary
Appointed 2026-02-27
Show 29 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
OL
Oliver LairdResigned director
Resigned 2021-11-15 · 1 yr · Director
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
NM
Nigel McminnResigned director
Resigned 2013-08-19 · 6 yrs · Managing Director Motor Division
GM
Glenda MacgeekieResigned secretary
Resigned 2011-10-01 · 8 yrs
BS
Brian SchumackerResigned director
Resigned 2011-06-01 · Operations Director
RG
Robin GregsonResigned secretary
Resigned 2009-12-31 · 1 yr
RG
Robin GregsonResigned director
Resigned 2009-06-09 · 10 yrs · Chartered Accountant
AB
Andrew BruceResigned director
Resigned 2009-05-22 · 10 yrs · Director
PJ
Peter JonesResigned director
Resigned 2009-05-11 · 4 yrs · Director
SM
Stuart MacdonaldResigned secretary
Resigned 2007-01-02 · 2 yrs
DD
David DysonResigned director
Resigned 1998-12-04 · 10 yrs · Chartered Accountant
HS
Henry SurgenorResigned director
Resigned 1998-09-29 · 11 yrs · Chief Executive
FM
Frederick MaguireResigned director
Resigned 1997-03-31 · 9 yrs · Chairman
DB
Resigned 1995-05-23 · 11 yrs · Solicitor
DM
David MorrowResigned director
Resigned 1995-05-23 · 3 yrs · Managing Director
AM
Allan MarstonResigned director
Resigned 1992-02-20 · 10 yrs · Chartered Accountant
WM
William MartindaleResigned director
Resigned 1992-02-20 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active