ADDISON MOTORS LIMITED
ADDISON MOTORS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00714804, and its current status with Companies House is active. The company was incorporated on 8 February 1962 and lists its registered address as Stoke-On-Trent, United Kingdom. 2 shareholders are on record for ADDISON MOTORS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for ADDISON MOTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LOOKERS MOTOR GROUP LIMITED, holding 95% — a majority holding — followed by LOOKERS MOTOR GROUP LIMITED at 5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LOOKERS MOTOR GROUP LIMITED | 95% | Companies House | |
| LOOKERS MOTOR GROUP LIMITED | 5% | Companies House |
Officers
5
Three of the 5 officer records shown for ADDISON MOTORS LIMITED are current appointments, filed with Companies House. Alex Smith (appointed 2025-01-23) and Owen Mclellan (appointed 2025-10-01) both serve as Director; Oona Cassidy (appointed 2026-02-27) serves as Company Secretary. The remaining 2 records shown (Christopher Whitaker and James Brearley) are former appointments that have since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ADDISON MOTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ADDISON MOTORS LIMITED sits 5 levels below its ultimate parent, IMPERO JERSEY CORP LTD, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ADDISON MOTORS LIMITED is LOOKERS MOTOR GROUP LIMITED, holding 100% as filed in ADDISON MOTORS LIMITED's own shareholder record with Companies House. IMPERO JERSEY CORP LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
IMPERO JERSEY CORP LTD
United Kingdom
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Frequently Asked Questions
Who owns ADDISON MOTORS LIMITED?
Two shareholders are currently on record for ADDISON MOTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOOKERS MOTOR GROUP LIMITED, holding 95% — a majority holding — followed by LOOKERS MOTOR GROUP LIMITED at 5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ADDISON MOTORS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADDISON MOTORS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ADDISON MOTORS LIMITED have on record?
2 shareholders are shown on record for ADDISON MOTORS LIMITED.
What is ADDISON MOTORS LIMITED's company registration number?
ADDISON MOTORS LIMITED's registration number is 00714804, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADDISON MOTORS LIMITED still an active company?
ADDISON MOTORS LIMITED's status on Companies House is listed as active.
When was ADDISON MOTORS LIMITED incorporated?
ADDISON MOTORS LIMITED was incorporated on 8 February 1962, according to Companies House.
What is ADDISON MOTORS LIMITED's registered address?
The registered address on file for ADDISON MOTORS LIMITED is Stoke-On-Trent, United Kingdom.
What legal structure is ADDISON MOTORS LIMITED registered as?
ADDISON MOTORS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADDISON MOTORS LIMITED?
Three of the 5 officer records shown for ADDISON MOTORS LIMITED are current appointments, filed with Companies House. Alex Smith (appointed 2025-01-23) and Owen Mclellan (appointed 2025-10-01) both serve as Director; Oona Cassidy (appointed 2026-02-27) serves as Company Secretary. The remaining 2 records shown (Christopher Whitaker and James Brearley) are former appointments that have since been resigned. Management authority at ADDISON MOTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADDISON MOTORS LIMITED have a parent company or subsidiaries?
ADDISON MOTORS LIMITED sits 5 levels below its ultimate parent, IMPERO JERSEY CORP LTD, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ADDISON MOTORS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADDISON MOTORS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADDISON MOTORS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADDISON MOTORS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.