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Companies/10269861

Mymotoparts (UK) Ltd

Dormant Company · South Normanton

ActiveUnited KingdomIncorporated 2016Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · No cessation recorded

Source record 122413110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AM
Adam McmahonCurrent director
Appointed 2023-10-10 · 3 yrs · Chief Financial Officer
+1 other
PH
Peter HakansonCurrent director
Appointed 2023-10-10 · 3 yrs · Company Director
+6 others
WC
William CanadyCurrent director
Appointed 2023-10-10 · 3 yrs · Chief Executive Officer
+2 others
SD
Stuart DavisCurrent secretary
Appointed 2023-08-24 · 3 yrs
+5 others
Show 8 historical appointments
BM
Ben MarshallResigned director
Resigned 2021-10-27 · Director
RR
Rob RutledgeResigned director
Resigned 2021-10-26 · Director
JM
John MosunicResigned director
Resigned 2020-03-01 · 3 yrs · Corporate Executive
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-09-25 · 3 yrs
JB
James BeukelmanResigned director
Resigned 2016-07-08 · 7 yrs · Finance Director
BR
Bradley RobertsResigned director
Resigned 2016-07-08 · 5 yrs · Finance
SS
Steve StubitzResigned director
Resigned 2016-07-08 · 5 yrs · Finance
JW
James WisnoskiResigned director
Resigned 2016-07-08 · 3 yrs · Ceo

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active