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Companies/12972599

Green Parts Specialists (Dumfries) Ltd

Private Limited Company · Bedfordshire

ActiveUnited KingdomIncorporated 2020Private 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%Right to appoint or remove directors

Notified 2021-01-09 · No cessation recorded

Source record 126916662
Show 2 ceased records
IH
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-01-07 · Ceased 2021-01-09

Source record 130755923
IH
Significant influence or control

Notified 2020-10-23 · Ceased 2021-01-09

Source record 123066972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 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 6 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
IH
Ian HillResigned director
Resigned 2020-10-23 · 4 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