Equipment Spare Parts Limited
Private Limited Company · Cannock
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFridge Spares Wholesale LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-16 · No cessation recorded
Source record 123773807Show 2 ceased records
DB
Mr Derek Anthony ByrneIndividual
Shares: over 25%, up to 50%
Notified 2017-10-13 · Ceased 2024-10-16
Source record 128244321DB
Mr Dermot Gerard ByrneIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2024-10-16
Source record 133977080People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalDB
Derek Anthony ByrneCurrent director
Appointed 2025-12-04
Show 8 historical appointments
BL
Brian LiffeyResigned director
Resigned 2023-07-01 · 2 yrs · Company Director
GH
Graham HillResigned director
Resigned 2018-10-01 · 4 yrs · Company Director
DS
Denis SheehyResigned secretary
Resigned 2017-05-31 · 6 yrs
MH
Mark HendersonResigned director
Resigned 2008-03-17 · 10 yrs · Md
AK
Alan KirkhamResigned director
Resigned 2008-03-17 · 1 yr · Company Director
HN
Howard NobleResigned director
Resigned 2008-03-17 · 4 yrs · Director
DD
David DrysdaleResigned secretary
Resigned 2008-03-17 · 9 yrs
CorpRwl Directors LimitedResigned director
Resigned 2008-02-20
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active