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Knights North West Limited
04604497
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU
Incorporated 29/11/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
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 22/08/2016
Former PSCs
Mr Peter Julyan Brookes
Ceased 22/08/2016
Mr David York Vickers
Ceased 22/08/2016
Charges0 outstanding
charge
satisfied
BMW FINANCIAL SERVICES (GB) LIMITED
Created 23/12/2005Registered 12/01/2006Satisfied 07/10/2021
charge
satisfied
BMW FINANCIAL SERVICES (GB) LIMITED
Created 27/02/2003Registered 15/03/2003Satisfied 07/10/2021
charge
satisfied
BMW FINANCIAL SERVICES (GB) LIMITED
Created 27/02/2003Registered 05/03/2003Satisfied 07/10/2021
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/02/2003Registered 20/02/2003Satisfied 19/11/2016
charge
satisfied
BMW FINANCIAL SERVICES (GB) LIMITED
Created 06/02/2003Registered 13/02/2003Satisfied 07/10/2021