ADDISON MOTORS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ADDISON MOTORS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ADDISON MOTORS LIMITED was incorporated 62 years ago on 08/02/1962 and has the registered number: 00714804. The accounts status is FULL and accounts are next due on 30/09/2024.

ADDISON MOTORS LIMITED - ALTRINCHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TREVOR WHITAKER Nov 1975 British Director 2024-04-04 CURRENT
MR MARTIN PAUL REAY Aug 1976 British Director 2024-01-10 CURRENT
LISA SQUIRES Sep 1967 British Director 1998-09-09 UNTIL 2004-03-31 RESIGNED
MR MALCOLM SQUIRES Mar 1953 British Director RESIGNED
MISS LISA SQUIRES Sep 1967 British Director 2013-05-22 UNTIL 2015-09-02 RESIGNED
MR MATTHEW JOHN SQUIRES Aug 1986 British Director 2014-04-21 UNTIL 2015-09-02 RESIGNED
MRS LINDA SQUIRES Apr 1939 British Director 2013-05-22 UNTIL 2015-09-02 RESIGNED
MR DANIEL JAMES SQUIRES Feb 1982 British Director 2014-04-21 UNTIL 2015-09-02 RESIGNED
MRS HILDEGARD SQUIRES Oct 1926 British Director RESIGNED
MR JOHN SQUIRES Nov 1939 British Director RESIGNED
MR CALLUM ROSS SQUIRES Jul 1985 British Director 2014-04-21 UNTIL 2015-09-02 RESIGNED
MRS LINDA SQUIRES Apr 1939 British Director RESIGNED
MR JOHN SQUIRES Nov 1939 British Secretary 1998-08-28 UNTIL 1998-12-18 RESIGNED
MR GERARD THOMAS MURRAY Secretary 2013-01-02 UNTIL 2015-09-02 RESIGNED
PHILIP IAN RIDLEY Feb 1962 British Secretary 1998-12-18 UNTIL 2009-02-27 RESIGNED
MR PHILIP JOHN KENNY Secretary 2019-12-20 UNTIL 2023-10-11 RESIGNED
GLENDA MACGEEKIE Secretary 2015-09-02 UNTIL 2019-12-20 RESIGNED
IAN GIBSON Apr 1942 British Secretary RESIGNED
MR IAN GEORGE DUNN Dec 1964 British Secretary 2009-02-27 UNTIL 2013-01-02 RESIGNED
MS ANNA CATHERINE BIELBY Oct 1978 British Director 2021-02-19 UNTIL 2021-06-30 RESIGNED
MR RICHARD SCOTT WALKER Feb 1966 British Director 2019-12-31 UNTIL 2020-06-29 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2019-07-15 UNTIL 2024-01-10 RESIGNED
MR DAVID ROBERT COLLINS Sep 1959 British Director 1998-09-09 UNTIL 2015-09-02 RESIGNED
IAN GIBSON Apr 1942 British Director RESIGNED
MR ROBIN ANTHONY GREGSON Jul 1960 English Director 2015-09-02 UNTIL 2019-07-05 RESIGNED
MR OLIVER WALTER LAIRD May 1970 British Director 2021-11-15 UNTIL 2023-10-11 RESIGNED
MR NIGEL JOHN MCMINN Dec 1968 British Director 2015-09-02 UNTIL 2019-12-31 RESIGNED
MR NIGEL JOHN MCMINN Dec 1968 British Director 2006-10-20 UNTIL 2013-08-15 RESIGNED
MR DUNCAN ANDREW MCPHEE Jun 1976 British Director 2021-02-19 UNTIL 2024-04-04 RESIGNED
MR GERARD THOMAS MURRAY May 1963 British Director 2013-01-02 UNTIL 2015-09-02 RESIGNED
MR JAMES PERRIE Jul 1962 British Director 2020-07-13 UNTIL 2021-01-22 RESIGNED
MR ANDREW CAMPBELL BRUCE May 1965 Scottish Director 2015-09-02 UNTIL 2019-12-31 RESIGNED
PHILIP IAN RIDLEY Feb 1962 British Director 1998-12-18 UNTIL 2009-02-27 RESIGNED
MR PAUL ROGERS Jan 1955 British Director 2007-10-12 UNTIL 2013-05-22 RESIGNED
RODERICK GEORGE PURVIS Aug 1947 British Director RESIGNED
MR ADAM MATTHEW SQUIRES Mar 1983 British Director 2014-04-21 UNTIL 2015-09-02 RESIGNED
MR STEPHEN SQUIRES Mar 1953 British Director RESIGNED
MR NATHAN ALEXANDER SQUIRES May 1988 British Director 2014-04-21 UNTIL 2015-09-02 RESIGNED
REVEREND RACHEL LOUISE SQUIRES SCHEFFER Mar 1979 British Director 2014-04-21 UNTIL 2015-09-02 RESIGNED
MR MARK SQUIRES Oct 1964 British Director 1997-02-24 UNTIL 2015-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lookers Motor Group Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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