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Companies/06261220

Lookers Tps Limited

Other business support service activities n.e.c. · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-28 · No cessation recorded

Source record 227849978
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-28

Source record 239954111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
OC
Oona CassidyCurrent secretary
Appointed 2026-02-27
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 23 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
AB
Andrew BruceResigned director
Resigned 2015-09-02 · 4 yrs · Director
GM
Glenda MacgeekieResigned secretary
Resigned 2015-09-02 · 4 yrs
NM
Nigel McminnResigned director
Resigned 2015-09-02 · 4 yrs · Managing Director
RG
Robin GregsonResigned director
Resigned 2015-09-02 · 3 yrs · Chartered Accountant
GM
Gerard MurrayResigned secretaryResigned director
Resigned 2013-01-02 · 2 yrs
JS
John SquiresResigned director
Resigned 2012-06-26 · 3 yrs · Chairman
ID
Ian DunnResigned secretary
Resigned 2009-02-27 · 3 yrs · Group Accountant
DC
David CollinsResigned director
Resigned 2007-05-29 · 8 yrs · Commercial Director
MS
Mark SquiresResigned director
Resigned 2007-05-29 · 8 yrs · Chief Executive
PR
Philip RidleyResigned directorResigned secretary
Resigned 2007-05-29 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active