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All Information about:

                        
Name

Green Parts Specialist Holdings LTD

Address
Gerrard Place
Skelmersdale
WN8 9SU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 August 2022
Company Register Address Acrey Fields Woburn Road
Bedfordshire
MK43 9EJ
Company No. 14108238 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • ILT Project Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Copart Uk Limited Status: Active Notified: 05/07/2022 Companies House Number: 00929621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hill, Ian Maurice Status: Ceased Notified: 16/05/2022 Ceased: 05/07/2022 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Duty, Keith Wootton, Bedfordshire, England Status: Active Notified: 17/01/2023 Date of Birth: 03/1969 Occupation: Vp Role: Director Country of Residence: United States Nationality: American
    Hill, Ian Maurice Wigan, England Status: Active Notified: 16/05/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirkpatrick, Paul Kevin Wootton, Bedfordshire, England Status: Active Notified: 17/01/2023 Date of Birth: 08/1971 Occupation: Clo Role: Director Country of Residence: United States Nationality: American
    Pocock, Jane Wootton, Bedfordshire, England Status: Active Notified: 05/07/2022 Date of Birth: 04/1971 Occupation: Ceo (uk) Role: Director Country of Residence: England Nationality: British
    Powers, Stephen Dallas, Texas, United States Status: Active Notified: 05/07/2022 Date of Birth: 01/1963 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Stearns, Leah Canham Wootton, Bedfordshire, England Status: Active Notified: 17/01/2023 Date of Birth: 07/1980 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Green Parts Specialist (Ormskirk) Holdings LTD Status: Active Notified: 19/07/2022 Companies House Number: 06977808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors