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Companies/01396655

Green Parts Specialist (Ormskirk) Ltd

Maintenance and repair of motor vehicles · Bedfordshire

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Copart Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-01 · No cessation recorded

Source record 131897063
Show 4 ceased records
Green Parts Specialist Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-01 · Ceased 2026-07-01

Source record 131897059
JH
Mr Jeffrey Maurice HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-23 · Ceased 2017-07-04

Source record 129629048
IH
Mr Ian Maurice HillIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-23 · Ceased 2017-07-04

Source record 133289580
Green Parts Specialist (Ormskirk) Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-23 · Ceased 2026-07-01

Source record 133434493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SP
Stephen PowersCurrent director
Appointed 2026-05-04
+16 others
LS
Leah StearnsCurrent director
Appointed 2023-01-17 · 3 yrs · Cfo
+20 others
KD
Keith DutyCurrent director
Appointed 2023-01-17 · 3 yrs · Vp
+20 others
JP
Jane PocockCurrent director
Appointed 2022-07-05 · 4 yrs · Ceo (UK)
+26 others
Show 10 historical appointments
HV
Hessel VerhageResigned director
Resigned 2024-12-01 · 1 yr · Operations
PK
Paul KirkpatrickResigned director
Resigned 2023-01-17 · 1 yr · Clo
JL
Jeffrey LiawResigned director
Resigned 2022-07-05 · Executive
SP
Stephen PowersResigned director
Resigned 2022-07-05 · 2 yrs · Executive
GD
Gregory DepasqualeResigned director
Resigned 2022-07-05 · Executive
JH
Jeffrey HillResigned director
Resigned 1994-04-13 · 15 yrs · Director
IH
Ian HillResigned director
Resigned 1991-11-26 · 33 yrs · Director
JH
Jeffrey HillResigned director
Resigned 1991-06-23 · 29 yrs · Company Director (Managing)
DH
Dorothy HillResigned directorResigned secretary
Resigned 1991-06-23 · 25 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active