Company information:
Lookers Pension Plan Trustee Limited (No: 04176044)
Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: IAN WILLIAM MILLER MCNAIR ( DOB: Dec-1953 From: Feb-2010 )
Current Director: PTL GOVERNANCE LTD ( From: Jul-2013 )
Current Director: MARTIN PAUL REAY ( DOB: Aug-1976 From: Apr-2024 )
Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975 From: Apr-2024 )
Resigned Director: RAYMOND MAURICE AINSCOE ( DOB: Apr-1954 From: Nov-2005 To: Jan-2010 )
Resigned Director: RICHARD ANDERSON BEST ( From: Mar-2004 To: Apr-2014 )
Resigned Director: DAVID JOHN BLAKEMAN ( DOB: Jul-1950 From: Mar-2001 To: Jan-2007 )
Resigned Director: JONATHAN EDGE ( DOB: May-1956 From: Aug-2010 To: Dec-2016 )
Resigned Director: GORDON WILLIAM HUGH FERGUSON ( DOB: Apr-1940 From: Mar-2001 To: Oct-2012 )
Resigned Director: PETER GORDON ( From: Feb-2010 To: Sep-2012 )
Resigned Director: RAYMOND HORROCKS ( DOB: Jan-1930 From: Mar-2001 To: Nov-2005 )
Resigned Director: STUART RANDOLPH MACDONALD ( DOB: Sep-1959 From: Jan-2007 To: Dec-2009 )
Resigned Director: MICHAEL MCATEER ( DOB: Oct-1954 From: Mar-2017 To: Jan-2020 )
Resigned Director: IAN WILLIAM MILLER MCNAIR ( DOB: Dec-1953 From: Feb-2010 To: Jun-2019 )
Resigned Director: ANTHONY MURPHY ( From: Nov-2014 To: Feb-2017 )
Resigned Director: JAMES PETER ROBINSON-WYATT ( DOB: Feb-1980 From: Jun-2019 To: Apr-2024 )
Resigned Director: GORDON MARTIN SCOTT ( DOB: Apr-1952 From: Mar-2001 To: Jan-2010 )
Resigned Director: WILLIAM ARMITAGE SUTHERS ( From: Mar-2001 To: Mar-2004 )
Resigned Director: PAUL WILKINSON ( DOB: Oct-1960 From: Aug-2017 To: Mar-2018 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: JOHN HOYLE ( From: Apr-2001 To: Dec-2010 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Dec-2010 To: Dec-2019 )
Persons of Significant Control:
Lookers Limited, Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)