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Companies/08482705

The Parts Distribution Partnership Limited

Other business support service activities n.e.c. · Sevenoaks

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-20 · No cessation recorded

Source record 152563653
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-20 · No cessation recorded

Source record 152581581
Show 1 ceased record
Neworsa LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-20 · Ceased 2023-11-30

Source record 163876790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MP
Martin PavierCurrent director
Appointed 2024-03-21 · 2 yrs · Director
MW
Max WindheuserCurrent director
Appointed 2013-04-10 · 13 yrs · Software Developer
+15 others
RF
Richard FraserCurrent secretary
Appointed 2013-04-10 · 13 yrs
Show 9 historical appointments
SP
Stacy PhillipsResigned director
Resigned 2019-05-01 · 4 yrs · Company Director
TM
Trevor MorrisResigned director
Resigned 2014-08-01 · 4 yrs · None
AS
Avnish ShahResigned director
Resigned 2014-08-01 · 2 yrs · None
AW
Alastair WhatmoreResigned director
Resigned 2014-06-01 · 5 yrs · None
PW
Patrick WilliamsResigned director
Resigned 2014-06-01 · 2 yrs · None
PD
Philip DoddResigned director
Resigned 2014-06-01 · 8 yrs · None
BG
Bruce GrinstedResigned director
Resigned 2014-06-01 · 2 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active