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Companies/NI064523

Trade Parts Specialist (N.I.) Ltd

Private Limited Company

ActiveUnited KingdomIncorporated 2007Private 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
Isaag Agnew (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 178840565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
AM
Alan MurphyCurrent secretary
Appointed 2012-06-30 · 14 yrs
+16 others
SM
Samuel MageeCurrent director
Appointed 2007-05-08 · 19 yrs · Director
+7 others
Show 6 historical appointments
AC
Adam CollinsonResigned director
Resigned 2012-01-10 · 11 yrs · Finance Director
AA
Andrew AgnewResigned director
Resigned 2007-05-08 · 5 yrs · Director
PA
Philip AgnewResigned secretary
Resigned 2007-05-08 · 5 yrs
DA
David AgnewResigned director
Resigned 2007-05-08 · 4 yrs · Director
DK
Dorothy KaneResigned secretary
Resigned 2007-05-08
BR
Brian RobinsonResigned director
Resigned 2007-05-08 · 18 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active