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Companies/06558014

Activate Parts Limited

Wholesale trade of motor vehicle parts and accessories · Halifax

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-20 · No cessation recorded

Source record 121000442
Show 2 ceased records
JS
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-08-08

Source record 121477628
DS
Mrs Deborah SoppIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-20

Source record 121478517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DC
Danielle ChruszczCurrent director
Appointed 2024-02-26 · 2 yrs · Director
+5 others
LG
Lucy GallagherCurrent director
Appointed 2020-02-13 · 6 yrs · Chief Financial Officer
+11 others
HW
Hannah WilcoxCurrent director
Appointed 2017-10-20 · 8 yrs · Chief Executive Officer
+16 others
Show 4 historical appointments
AF
Adrian FurnessResigned director
Resigned 2024-01-22 · 2 yrs · Director
VT
Victoria TurnerResigned director
Resigned 2022-01-28 · 1 yr · Chief Commercial Officer
SR
Stuart RobinettResigned director
Resigned 2008-06-20 · 2 yrs · Company Director
JS
Jamie SoppResigned director
Resigned 2008-04-08 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active