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Companies/06977808

Green Parts Specialist (Ormskirk) Holdings Ltd

Activities of head offices · Bedfordshire

ActiveUnited KingdomIncorporated 2009Private 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 · 5 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 116797838
Show 5 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 2022-07-19 · Ceased 2026-07-01

Source record 119775308
JH
Mr Jeffrey Maurice HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2019-12-01

Source record 119446844
IH
Mr Ian Maurice HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2017-07-31

Source record 119458645
IH
Mr Ian Maurice HillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-31 · Ceased 2022-07-05

Source record 115676614
JH
Mr Jeffrey Maurice HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-30 · Ceased 2019-12-01

Source record 115676615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 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 7 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 2009-07-31 · 11 yrs · Director
IH
Ian HillResigned director
Resigned 2009-07-31 · 15 yrs · Director

Board profile

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