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Companies/03604992

Motor Parts Direct Limited

Maintenance and repair of motor vehicles · Braintree

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Motor Parts Direct (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-07 · No cessation recorded

Source record 122321026
Show 1 ceased record
MS
Mr Mukesh Zaverchand ShahIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-07

Source record 125310091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
LG
Lee GrattonCurrent director
Appointed 2025-11-11
+2 others
NL
Niall LynchCurrent director
Appointed 2023-02-16 · 3 yrs · Company Director
+1 other
Show 16 historical appointments
SD
Schalk De WaalResigned director
Resigned 2023-02-16 · 3 yrs · Company Director
CD
Carel De KlerkResigned director
Resigned 2022-09-30 · 2 yrs · Company Director
OJ
Ockert Janse Van RensburgResigned director
Resigned 2022-09-30 · 1 yr · Company Director
MP
Malcolm PerrieResigned director
Resigned 2022-09-30 · 2 yrs · Company Director
DW
Darren WykesResigned director
Resigned 2022-09-30 · 3 yrs · Company Director
RT
Robert TruscottResigned director
Resigned 2022-09-30 · 3 yrs · Company Director
DS
Darshni ShahResigned director
Resigned 2017-09-28 · 5 yrs · Company Director
SS
Sagar ShahResigned director
Resigned 2017-09-28 · 5 yrs · Company Director
NS
Neeta ShahResigned director
Resigned 2017-09-28 · 5 yrs · Company Director
PS
Priyen ShahResigned director
Resigned 2017-09-28 · 5 yrs · Company Director
NS
Ninna ShahResigned directorResigned secretary
Resigned 2013-11-01 · 8 yrs · Director And Company Secretary
KS
Kiran ShahResigned director
Resigned 2008-05-16 · 14 yrs · Business Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-07-28
MS
Mukesh ShahResigned director
Resigned 1998-07-28 · 24 yrs · Business Partner

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active