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Companies/10832591

Commercial Parts UK Holdco Ltd

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Reading

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-11 · No cessation recorded

Source record 147997286
Show 1 ceased record
SA
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-06-23 · Ceased 2023-07-11

Source record 139532372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
ML
Melanie Elizabeth LoweCurrent director
Appointed 2026-08-21
+4 others
DB
David BrookfieldCurrent director
Appointed 2026-06-25
+8 others
AH
Andrew HamiltonCurrent director
Appointed 2023-07-11 · 3 yrs · Director
+14 others
Appointed 2017-09-07 · 9 yrs
+268 others
Show 13 historical appointments
RS
Rachel StokesResigned director
Resigned 2025-12-20
AJ
Annick JourdenaisResigned director
Resigned 2023-07-11 · 2 yrs · Director
KW
Kevan WoodenResigned director
Resigned 2021-09-03 · 4 yrs · Chief Commercial Officer
LS
Lee SaywackResigned director
Resigned 2020-06-26 · Company Director
RW
Robert WagmanResigned director
Resigned 2018-09-25 · 2 yrs · Director
SK
Sukhbir KapoorResigned director
Resigned 2017-12-21 · 1 yr · Director
NB
Neil BrownResigned director
Resigned 2017-09-07 · 5 yrs · None
JH
Joseph HolstenResigned director
Resigned 2017-09-07 · 6 yrs · None
JR
James RawsonResigned director
Resigned 2017-09-07 · 5 yrs · None
JQ
John QuinnResigned director
Resigned 2017-09-07 · 1 yr · None
AL
Andrew LudlowResigned director
Resigned 2017-09-07 · Director
AS
Anthony SimlerResigned director
Resigned 2017-09-07 · 2 yrs · None
SA
Sukhpal AhluwaliaResigned director
Resigned 2017-06-23 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active