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Nom

Green Parts Specialist (Ormskirk) Holdings LTD

Adresse
Gerrard Place
Skelmersdale
WN8 9SU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 août 2022
Company Register Address Acrey Fields Woburn Road
Bedfordshire
MK43 9EJ
Société Numéro de Registre 06977808 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hills (Ormskirk) Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Green Parts Specialist Holdings Ltd Status: Active Notified: 19/07/2022 Companies House Number: 14108238 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: 31/07/2016 Ceased: 05/07/2022 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hill, Ian Maurice Status: Ceased Notified: 31/07/2017 Ceased: 31/07/2017 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hill, Jeffrey Maurice Status: Ceased Notified: 31/07/2017 Ceased: 01/12/2019 Date of Birth: 07/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hill, Jeffrey Maurice Status: Ceased Notified: 30/07/2016 Ceased: 01/12/2019 Date of Birth: 07/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • 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 Wootton, Bedfordshire, England Status: Active Notified: 31/07/2009 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England 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 (2)

    gb-flag Green Parts Salvage & Recycling LTD Status: Active Notified: 30/07/2016 Companies House Number: 03885240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green Parts Specialist (Ormskirk) LTD Status: Active Notified: 23/06/2017 Companies House Number: 01396655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors