Cross Check

BENFIELD MOTOR GROUP LIMITED

Company Number

00832293

Private limited company
Active
OverviewPeopleRelated
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BREARLEY, James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

WHITAKER, Christopher Trevor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

DUNN, Ian George

Role
Resigned
Secretary
Occupation
Group Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 The Cornfields Hebburn Tyne & Wear NE31 1YH

GIBSON, Ian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Old School House South Charlton Alnwick Northumberland NE66 2LZ

KENNY, Philip John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom

MACGEEKIE, Glenda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom

MURRAY, Gerard Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YD United Kingdom

SQUIRES, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Glebe Riding Mill Northumberland NE44 6AU

BIELBY, Anna Catherine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

BRUCE, Andrew Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
Scotland

GREGSON, Robin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
England

MCMINN, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

MCPHEE, Duncan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

MURRAY, Gerard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YD United Kingdom
Country of Residence
England

PERRIE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

RABAN, Mark Douglas

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
England

REAY, Martin Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

SQUIRES, John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
776 Chester Road Stretford Manchester M32 0QH England
Country of Residence
United Kingdom

SQUIRES, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
776 Chester Road Stretford Manchester M32 0QH England
Country of Residence
United Kingdom

SQUIRES, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
776 Chester Road Stretford Manchester M32 0QH England
Country of Residence
United Kingdom

SQUIRES, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
776 Chester Road Stretford Manchester M32 0QH England
Country of Residence
United Kingdom

WALKER, Richard Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

Addison Motors Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom