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S.Jennings Limited

00120996

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU
Incorporated 21/03/1912

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Alex Smith

director · Since 23/01/2025

British · United Kingdom · Age 51

Owen John Mclellan

director · Since 01/10/2025

British · United Kingdom · Age 43

Oona Cassidy

secretary · Since 27/02/2026

Former

Robin Harry Andrew

director · Resigned 01/06/1998

Isaac James Brunning

director · Resigned 10/06/2004

Thomas Daniel Hodgson

director · Resigned 12/08/2005

Alan Bentley

director · Resigned 12/08/2005

Graeme Henderson Armstrong

secretary · Resigned 01/06/2012

Graeme Henderson Armstrong

director · Resigned 01/06/2012

Nicholas William Dalkin

director · Resigned 01/06/2012

Naseem Aslam Khan

director · Resigned 17/09/2018

Naila Naz Khan

director · Resigned 17/09/2018

Sohail Khan

director · Resigned 17/09/2018

Robin Anthony Gregson

director · Resigned 05/07/2019

Glenda Macgeekie

secretary · Resigned 20/12/2019

Andrew Campbell Bruce

director · Resigned 31/12/2019

Nigel John Mcminn

director · Resigned 31/12/2019

Richard Scott Walker

director · Resigned 29/06/2020

James Perrie

director · Resigned 22/01/2021

Anna Catherine Bielby

director · Resigned 30/06/2021

Philip John Kenny

secretary · Resigned 11/10/2023

Oliver Walter Laird

director · Resigned 11/10/2023

Mark Douglas Raban

director · Resigned 10/01/2024

Duncan Andrew Mcphee

director · Resigned 04/04/2024

Martin Paul Reay

director · Resigned 07/11/2024

Christopher Trevor Whitaker

director · Resigned 22/04/2025

James Brearley

director · Resigned 07/10/2025

Persons with Significant Control

S. Jennings Group Limited

75–100% shares
75–100% votes
Appoint directors

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 05470397 · Companies House · Private Company Limited By Shares

Notified 17/09/2018

Former PSCs

Mr Naseem Aslam Khan

Ceased 17/09/2018

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 10/05/2024Registered 13/05/2024
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 11/05/2021Registered 18/05/2021Satisfied 16/03/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Lookers House 1st Floor, Lookers Stoke
2026-07-13

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE

post townStoke-On-Trent
2026-07-13

STOKE-ON-TRENT