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Companies/04170595

Flying Spares Limited

Retail trade of motor vehicle parts and accessories · Leicester

ActiveUnited KingdomIncorporated 2001Private 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
Flying Spares Corporate Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-11 · No cessation recorded

Source record 103512691
Show 2 ceased records
BH
Mr Benjamin Charles HandfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-11

Source record 98651127
LH
Mrs Lucinda Kathleen HandfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-11

Source record 98651128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
DC
Duncan James CharlestonCurrent director
Appointed 2026-07-08
NA
Neil James ArmanCurrent secretary
Appointed 2026-07-08
NA
Neil ArmanCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+1 other
BH
Benjamin HandfordCurrent director
Appointed 2001-03-01 · 25 yrs · Director
+5 others
Show 2 historical appointments
LH
Lucinda HandfordResigned secretaryResigned director
Resigned 2001-03-01 · 25 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active