Addison Motors Limited

00714804

active

Private Limited Company

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, STOKE-ON-TRENT, ST4 4GU

Incorporated 08/02/1962

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

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

Persons with Significant Control

Lookers Motor Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00143470 · Companies House · Limited By Shares

Notified 06/04/2016

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 17/05/2021Satisfied 16/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)

Created 12/11/2015Registered 20/11/2015Satisfied 16/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2013Registered 22/11/2013Satisfied 04/09/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2013Registered 18/11/2013Satisfied 04/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2011Registered 02/04/2011Satisfied 22/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2011Registered 02/04/2011Satisfied 22/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2011Registered 02/04/2011Satisfied 22/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2011Registered 02/04/2011Satisfied 22/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2009Registered 17/09/2009Satisfied 22/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2009Registered 17/09/2009Satisfied 22/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2009Registered 17/09/2009Satisfied 22/11/2013

charge

satisfied

FCE BANK PLC

Created 10/09/2004Registered 11/09/2004Satisfied 07/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2001Registered 27/01/2001Satisfied 22/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2000Registered 06/12/2000Satisfied 22/11/2013

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 11/04/1994Registered 15/04/1994Satisfied 14/04/2010

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 08/05/1991Registered 10/05/1991Satisfied 09/09/1994

charge

satisfied

PSA WHOLESALE LIMITED

Created 29/01/1990Registered 31/01/1990Satisfied 26/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1989Registered 20/12/1989Satisfied 22/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1988Registered 08/12/1988Satisfied 03/12/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1986Registered 06/03/1986Satisfied 22/11/2013

charge

satisfied

NISSAN FINANCE UK LIMITED.

Created 19/11/1984Registered 04/12/1984Satisfied 25/10/1994

charge

satisfied

LLOYDS BOWMAKER LIMITED.

Created 05/11/1984Registered 09/11/1984Satisfied 09/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1984Registered 04/10/1984Satisfied 22/11/2013

charge

satisfied

LLOYDS BOWMAKER FINANCE GROUP

Created 24/09/1984Registered 28/09/1984Satisfied 09/09/1994

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 17/02/1982Registered 20/02/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1982Registered 01/02/1982Satisfied 22/11/2013

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 10/07/1981Registered 21/07/1981Satisfied 09/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1980Registered 03/01/1981Satisfied 22/11/2013

charge

satisfied

THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION)

Created 10/09/1980Registered 01/10/1980

charge

satisfied

LLOYDS & SCOTTISH TRUST LTD.

Created 21/04/1978Registered 02/05/1978Satisfied 09/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1977Registered 25/03/1977Satisfied 03/12/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1977Registered 25/03/1977Satisfied 09/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1977Registered 25/03/1977Satisfied 09/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1977Registered 25/03/1977Satisfied 22/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1976Registered 13/04/1976Satisfied 22/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1976Registered 13/02/1976Satisfied 22/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/1975Registered 05/01/1976Satisfied 07/06/2008