EUCOMPANYCHECK
GB · Companies House · Ownership structure
ADDISON MOTORS LIMITED
Company number 00714804 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
ADDISON MOTORS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ADDISON MOTORS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 00714804
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 February 1962
- Registered office
- Stoke-on-trent
- Country of origin
- United Kingdom
- Business
- Sale of new cars and light motor vehicles
- Latest accounts type
- Audit Exemption Subsidiary
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ADDISON MOTORS LIMITED's ownership
- ADDISON MOTORS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls ADDISON MOTORS LIMITED
ADDISON MOTORS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lookers Motor Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England · number 00143470 |
Holdings · 1 layer
What ADDISON MOTORS LIMITED holds
UK companies whose latest confirmation statement lists ADDISON MOTORS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ADDISON MOTORS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| COLEBROOK & BURGESS HOLDINGS LIMITED Company 04366399 | Active | — | 32,275 | ORDINARY / ORDINARY B / ORDINARY C | 4 February 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs ADDISON MOTORS LIMITED
ADDISON MOTORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 41 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CASSIDY, Oona | Secretary | 27 February 2026 | — | — |
| MCLELLAN, Owen John | Director | 1 October 2025 | British | United Kingdom |
| SMITH, Alex | Director | 23 January 2025 | British | United Kingdom |
Former officers (41)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Ian George | Secretary | 27 February 2009 | 2 January 2013 |
| GIBSON, Ian | Secretary | before 20 October 1991 | 31 August 1998 |
| KENNY, Philip John | Secretary | 20 December 2019 | 11 October 2023 |
| MACGEEKIE, Glenda | Secretary | 2 September 2015 | 20 December 2019 |
| MURRAY, Gerard Thomas | Secretary | 2 January 2013 | 2 September 2015 |
| RIDLEY, Philip Ian | Secretary | 18 December 1998 | 27 February 2009 |
| SQUIRES, John | Secretary | 28 August 1998 | 18 December 1998 |
| BIELBY, Anna Catherine | Director | 19 February 2021 | 30 June 2021 |
| BREARLEY, James | Director | 18 October 2024 | 7 October 2025 |
| BRUCE, Andrew Campbell | Director | 2 September 2015 | 31 December 2019 |
| COLLINS, David Robert | Director | 9 September 1998 | 2 September 2015 |
| GIBSON, Ian | Director | before 20 October 1991 | 31 August 1998 |
| GREGSON, Robin Anthony | Director | 2 September 2015 | 5 July 2019 |
| LAIRD, Oliver Walter | Director | 15 November 2021 | 11 October 2023 |
| MCMINN, Nigel John | Director | 2 September 2015 | 31 December 2019 |
| MCMINN, Nigel John | Director | 20 October 2006 | 15 August 2013 |
| MCPHEE, Duncan Andrew | Director | 19 February 2021 | 4 April 2024 |
| MURRAY, Gerard Thomas | Director | 2 January 2013 | 2 September 2015 |
| PERRIE, James | Director | 13 July 2020 | 22 January 2021 |
| PURVIS, Roderick George | Director | before 20 October 1991 | 26 August 1994 |
| RABAN, Mark Douglas | Director | 15 July 2019 | 10 January 2024 |
| REAY, Martin Paul | Director | 10 January 2024 | 7 November 2024 |
| RIDLEY, Philip Ian | Director | 18 December 1998 | 27 February 2009 |
| ROGERS, Paul | Director | 12 October 2007 | 22 May 2013 |
| SCHEFFER, Rachel Louise Squires, Reverend | Director | 21 April 2014 | 2 September 2015 |
Show all 41 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRES, Adam Matthew | Director | 21 April 2014 | 2 September 2015 |
| SQUIRES, Callum Ross | Director | 21 April 2014 | 2 September 2015 |
| SQUIRES, Daniel James | Director | 21 April 2014 | 2 September 2015 |
| SQUIRES, Hildegard | Director | before 20 October 1991 | 28 February 1997 |
| SQUIRES, John | Director | before 20 October 1991 | 2 September 2015 |
| SQUIRES, Linda | Director | 22 May 2013 | 2 September 2015 |
| SQUIRES, Linda | Director | before 20 October 1991 | 31 March 2004 |
| SQUIRES, Lisa | Director | 22 May 2013 | 2 September 2015 |
| SQUIRES, Lisa | Director | 9 September 1998 | 31 March 2004 |
| SQUIRES, Malcolm | Director | before 20 October 1991 | 2 September 2015 |
| SQUIRES, Mark | Director | 24 February 1997 | 2 September 2015 |
| SQUIRES, Matthew John | Director | 21 April 2014 | 2 September 2015 |
| SQUIRES, Nathan Alexander | Director | 21 April 2014 | 2 September 2015 |
| SQUIRES, Stephen | Director | before 20 October 1991 | 2 September 2015 |
| WALKER, Richard Scott | Director | 31 December 2019 | 29 June 2020 |
| WHITAKER, Christopher Trevor | Director | 4 April 2024 | 22 April 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of ADDISON MOTORS LIMITED?
- Who has significant control of ADDISON MOTORS LIMITED today?
- Show me ADDISON MOTORS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of ADDISON MOTORS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.