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Companies/03133545

Reliant Parts World Limited

Private Limited Company · Cannock

ActiveUnited KingdomIncorporated 1995Private 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 2021-03-07 · No cessation recorded

Source record 107486773
Show 2 ceased records
JH
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-08-27 · Ceased 2021-03-07

Source record 118168243
SH
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-08

Source record 110500322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JH
Julie HalsteadCurrent director
Appointed 2020-05-13 · 6 yrs · Company Director
+10 others
KK
Kerry KirkhamCurrent director
Appointed 2019-08-27 · 7 yrs · Manager
+9 others
Show 9 historical appointments
JH
Julie HalsteadResigned secretary
Resigned 2005-01-07 · 18 yrs
AP
Adrian PearsonResigned director
Resigned 2002-07-31 · 2 yrs · Accountant
RS
Richard SalehResigned secretary
Resigned 1998-04-29 · 6 yrs
RS
Richard SmithResigned director
Resigned 1998-04-29 · 6 yrs · Company Director
AS
Alan SuttonResigned director
Resigned 1998-04-29 · 4 yrs · Chartered Accountant
SH
Stewart HalsteadResigned director
Resigned 1996-03-15 · 23 yrs · General Manager
Resigned 1995-12-04 · Acting As Company Director
CorpDowns Nominees LimitedResigned secretary
Resigned 1995-12-04

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active