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Companies/05132574

Chinatool UK Limited

Wholesale trade of motor vehicle parts and accessories · Sunderland

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Voting rights: over 75%, up to 100%

Notified 2021-12-23 · No cessation recorded

Source record 240913608
Show 1 ceased record
SP
Mr Simon Brian PhillipsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-23

Source record 238739039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SJ
Sarah Jane JacobsCurrent secretary
Appointed 2025-03-13 · 1 yr
SP
Simon PhillipsCurrent director
Appointed 2023-04-28 · 3 yrs · Executive Chairman
+2 others
VT
Victoria ThomasCurrent director
Appointed 2010-09-09 · 16 yrs · Finance Director
+2 others
Show 8 historical appointments
SM
Salman MohammedResigned director
Resigned 2025-03-13 · Cfo
DW
David WilkinsonResigned director
Resigned 2012-06-29 · 10 yrs · Finance Director
JP
Jason PhillipsResigned director
Resigned 2011-03-30 · 6 yrs · Director
VT
Victoria ThomasResigned secretary
Resigned 2011-03-30 · 13 yrs
Resigned 2004-05-19
OW
Oliver WhitfieldResigned director
Resigned 2004-05-19 · 12 yrs · Director
SP
Simon PhillipsResigned directorResigned secretary
Resigned 2004-05-19 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active