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Addison Tps Limited (No: 06261220)

Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM

Status: Active

Incorporated: 29-May-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Dec-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Any Errored appointment: JAMES PETER ROBINSON-WYATT ( DOB: Feb-1980   From: Jun-2019  )

Current Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960   From: Sep-2015  )

Current Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Jul-2019  )

Current Director: MARTIN PAUL REAY ( DOB: Aug-1976   From: Jan-2024  )

Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966   From: Dec-2019  )

Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966   From: Dec-2019  )

Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975   From: Apr-2024  )

Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978   From: Feb-2021   To: Jun-2021  )

Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965   From: Sep-2015   To: Dec-2019  )

Resigned Director: DAVID ROBERT COLLINS ( DOB: Sep-1959   From: May-2007   To: Sep-2015  )

Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960   From: Sep-2015   To: Jul-2019  )

Resigned Director: OLIVER WALTER LAIRD ( DOB: May-1970   From: Nov-2021   To: Oct-2023  )

Resigned Director: NIGEL JOHN MCMINN ( DOB: Dec-1968   From: Sep-2015   To: Dec-2019  )

Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976   From: Feb-2021   To: Apr-2024  )

Resigned Director: GERARD THOMAS MURRAY ( DOB: May-1963   From: Jan-2013   To: Sep-2015  )

Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Jul-2019   To: Jan-2024  )

Resigned Director: PHILIP IAN RIDLEY ( DOB: Feb-1962   From: May-2007   To: Feb-2009  )

Resigned Director: JOHN SQUIRES ( DOB: Nov-1939   From: Jun-2012   To: Sep-2015  )

Resigned Director: MARK SQUIRES ( DOB: Oct-1964   From: May-2007   To: Sep-2015  )

Resigned Secretary: IAN GEORGE DUNN ( DOB: Dec-1964   From: Feb-2009   To: Jan-2013  )

Resigned Secretary: PHILIP JOHN KENNY (   From: Dec-2019   To: Oct-2023  )

Resigned Secretary: GLENDA MACGEEKIE (   From: Sep-2015   To: Dec-2019  )

Resigned Secretary: GERARD THOMAS MURRAY (   From: Jan-2013   To: Sep-2015  )

Resigned Secretary: PHILIP IAN RIDLEY ( DOB: Feb-1962   From: May-2007   To: Feb-2009  )

Persons of Significant Control:

Addison Motors 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, Ceased: 2018-03-28)

Lookers Motor Group 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: 2018-03-28)

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