GB
Motor Parts Direct (Holdings) Limited
Status:
Active
Notified: 01/07/2023
Companies House Number: 14003286
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Patani, Hitesh
Status:
Ceased
Notified: 11/01/2021
Ceased: 01/11/2021
Date of Birth: 12/1960
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Shah, Ninna
Status:
Ceased
Notified: 01/11/2021
Ceased: 01/07/2023
Date of Birth: 08/1964
Nature of ControlSignificant influence or control
Guinn, Peter Charles
Grovebury Road, Leighton Buzzard, England
Status:
Active
Notified: 17/11/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Lynch, Niall
Grovebury Road, Leighton Buzzard, England
Status:
Active
Notified: 01/07/2023
Date of Birth: 11/1975
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: South African,British
Truscott, Robert Gordon
Grovebury Road, Leighton Buzzard, England
Status:
Active
Notified: 01/07/2023
Date of Birth: 06/1965
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British,South African
De Klerk, Carel
Grovebury Road, Leighton Buzzard, England
Status:
Ceased
Notified: 01/07/2023
Ceased: 19/03/2024
Date of Birth: 09/1968
Occupation: Company Director
Role: Director
Country of Residence: South Africa
Nationality: South African
De Waal, Schalk
Grovebury Road, Leighton Buzzard, England
Status:
Ceased
Notified: 01/07/2023
Ceased: 19/03/2024
Date of Birth: 03/1971
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: South African
Janse Van Rensburg, Ockert Jacobus
Grovebury Road, Leighton Buzzard, England
Status:
Ceased
Notified: 01/07/2023
Ceased: 26/01/2024
Date of Birth: 10/1972
Occupation: Company Director
Role: Director
Country of Residence: South Africa
Nationality: South African
Perrie, Malcolm James
Grovebury Road, Leighton Buzzard, England
Status:
Ceased
Notified: 01/07/2023
Ceased: 19/03/2024
Date of Birth: 07/1959
Occupation: Company Director
Role: Director
Country of Residence: South Africa
Nationality: South African,British
Wykes, Darren
Grovebury Road, Leighton Buzzard, England
Status:
Ceased
Notified: 01/07/2023
Ceased: 19/03/2024
Date of Birth: 07/1968
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British