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Companies/11866911

The Green Parts Specialists Limited

Private Limited Company · Bedfordshire

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-01 · No cessation recorded

Source record 185475240
Show 2 ceased records
IH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-07 · Ceased 2022-06-01

Source record 186504331
LH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-07 · Ceased 2022-06-01

Source record 186504350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SP
Stephen PowersCurrent director
Appointed 2026-05-04
+16 others
LS
Leah StearnsCurrent director
Appointed 2023-01-17 · 3 yrs · Cfo
+20 others
KD
Keith DutyCurrent director
Appointed 2023-01-17 · 3 yrs · Vp
+20 others
JP
Jane PocockCurrent director
Appointed 2022-07-05 · 4 yrs · Ceo(UK)
+26 others
Show 7 historical appointments
HV
Hessel VerhageResigned director
Resigned 2024-12-01 · 1 yr · Operations
PK
Paul KirkpatrickResigned director
Resigned 2023-01-17 · 1 yr · Clo
GL
Gregory LiawResigned director
Resigned 2022-07-05 · Executive
SP
Stephen PowersResigned director
Resigned 2022-07-05 · 2 yrs · Executive
GD
Gregory DepasqualeResigned director
Resigned 2022-07-05 · Executive
LH
Lucy HillResigned director
Resigned 2019-03-07 · 3 yrs · Director
IH
Ian HillResigned director
Resigned 2019-03-07 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active