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Companies/08043672

Colborne (Hgg) 2012 Limited

Sale of new cars and light motor vehicles · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Lookers Colborne 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 14250967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
OC
Oona CassidyCurrent secretary
Appointed 2026-02-27
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 18 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
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
MR
Mark RabanResigned director
Resigned 2019-12-31 · 4 yrs · Ceo
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
GM
Glenda MacgeekieResigned secretary
Resigned 2014-04-30 · 5 yrs
AB
Andrew BruceResigned director
Resigned 2014-03-10 · 5 yrs · Director
NM
Nigel McminnResigned director
Resigned 2014-03-10 · 5 yrs · Managing Director
RG
Robin GregsonResigned director
Resigned 2014-03-10 · 5 yrs · Chartered Accountant
GR
Guy RowsonResigned secretary
Resigned 2012-06-11 · 1 yr
RN
Richard NeulaenderResigned director
Resigned 2012-06-11 · 1 yr · Motor Dealer
JW
John WalshResigned director
Resigned 2012-06-11 · 1 yr · Motor Dealer
GR
Guy RowsonResigned director
Resigned 2012-06-11 · 1 yr · Finance Director
AH
Andrew HarrisResigned director
Resigned 2012-04-24 · Lawyer

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active