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Companies/07390307

Car Parts Group Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
JW
Mr John Sebastian WhateleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-03 · No cessation recorded

Source record 192080480
Sufina BvCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-03 · No cessation recorded

Source record 192113589
Show 6 ceased records
Green Retro Holding NvCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-04-26 · Ceased 2024-05-24

Source record 191753518
JW
Mr John Sebastian WhateleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-03 · Ceased 2024-04-26

Source record 194274548
ER
Mrs Emma Natasha Reed-DaunterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-03 · Ceased 2024-04-26

Source record 194174543
LD
Mrs Lara Catherine DarbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-03 · Ceased 2024-04-26

Source record 194182805
DK
Mr David Martin KeeneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-15

Source record 182023020
JW
Mr John Grahame WhateleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-03

Source record 182023012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
MV
Marc Van De VijverCurrent director
Appointed 2024-04-26 · 2 yrs · Director
NR
Neil RamageCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+25 others
JM
Jochen MoortgatCurrent director
Appointed 2024-04-26 · 2 yrs · Director
BG
Bert GodefroidCurrent director
Appointed 2024-04-26 · 2 yrs · Director
TL
Timothy LyonsCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+6 others
JW
John WhateleyCurrent director
Appointed 2017-07-17 · 9 yrs · Company Director
+39 others
Show 8 historical appointments
IG
Ian GrubbResigned director
Resigned 2021-04-30 · Managing Director
LD
Lara DarbyResigned director
Resigned 2017-06-01 · 6 yrs · Company Director
LD
Lara DarbyResigned secretary
Resigned 2011-04-22 · 13 yrs
GC
Giuseppe CredaliResigned director
Resigned 2011-04-22 · Accountant
JW
John WhateleyResigned director
Resigned 2011-04-22 · 6 yrs · Director
DK
David KeeneResigned director
Resigned 2010-11-02 · 10 yrs · Director
CorpHarvey Ingram DirectorsResigned director
Resigned 2010-09-28
RB
Roy BotterillResigned director
Resigned 2010-09-28 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active