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Companies/02884720

Pick A Part Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Recycling Lives LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-28 · No cessation recorded

Source record 130551921
Show 3 ceased records
SJ
Mr Steven Terence JacksonIndividual
Firm-related control: Right to appoint or remove directors

Notified 2018-02-20 · Ceased 2018-09-28

Source record 129408608
SC
Mr Simon Giles CharltonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-20

Source record 121437856
TC
Mr Terence Giles CharltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-20

Source record 121437858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
ED
Etsko De BoerCurrent director
Appointed 2024-01-16 · 2 yrs · Director
+19 others
Show 13 historical appointments
AH
Andrew HodgsonResigned director
Resigned 2023-10-17 · Director
CC
Christopher ChambersResigned director
Resigned 2020-06-18 · 3 yrs · Accountant
GM
Gerry MarshallResigned director
Resigned 2020-06-18 · 3 yrs · Coo
AS
Anthony SharkeyResigned director
Resigned 2019-02-26 · 1 yr · Director
WF
William FletcherResigned director
Resigned 2018-02-20 · 2 yrs · Company Director
PF
Paul FinnertyResigned director
Resigned 2017-12-11 · 1 yr · Director
SC
Simon CharltonResigned director
Resigned 2010-01-04 · 8 yrs · Managing Director
NB
Natalie BrittanResigned secretary
Resigned 2006-10-20 · 11 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-01-05
CorpLondon Law Services LimitedResigned director
Resigned 1994-01-05
TC
Terence CharltonResigned director
Resigned 1994-01-05 · 24 yrs · Director
LC
Lorraine CharltonResigned secretary
Resigned 1994-01-05 · 12 yrs
RC
Ronald CharltonResigned director
Resigned 1994-01-05 · 23 yrs · Company Chairman

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active