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Name

The Green Parts Specialists Limited
Address
Acrey Fields Woburn Road
Wootton
Bedfordshire
MK43 9EJ
VAT ID no VAT ID available
Company No. 11866911 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)45320 - Retail trade of motor vehicle parts and accessories
Company Register Statusactive
Previous Names
  • The Green Parts Specialist Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Green Parts Salvage & Recycling Ltd Status: Active Notified: 01/06/2022 Companies House Number: 03885240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hill, Ian Maurice Status: Ceased Notified: 07/03/2019 Ceased: 01/06/2022 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hill, Lucy Jane Status: Ceased Notified: 07/03/2019 Ceased: 01/06/2022 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Duty, Keith Wootton, Bedfordshire, England Status: Active Notified: 17/01/2023 Date of Birth: 03/1969 Occupation: Vp Role: Director Country of Residence: United States Nationality: American
    Pocock, Jane Wootton, Bedfordshire, England Status: Active Notified: 05/07/2022 Date of Birth: 04/1971 Occupation: Ceo(uk) Role: Director Country of Residence: England Nationality: British
    Stearns, Leah Canham Wootton, Bedfordshire, England Status: Active Notified: 17/01/2023 Date of Birth: 07/1980 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Verhage, Hessel Bruce Suite 300, Dallas, United States Status: Active Notified: 01/12/2024 Occupation: Operations Role: Director Country of Residence: United States Nationality: American
    Hill, Ian Maurice Wigan, England Status: Ceased Notified: 07/03/2019 Ceased: 01/12/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirkpatrick, Paul Kevin Wootton, Bedfordshire, England Status: Ceased Notified: 17/01/2023 Ceased: 01/12/2024 Date of Birth: 08/1971 Occupation: Clo Role: Director Country of Residence: United States Nationality: American
    Powers, Stephen Dallas, United States Status: Ceased Notified: 05/07/2022 Ceased: 01/12/2024 Date of Birth: 01/1963 Occupation: Executive Role: Director Country of Residence: United States Nationality: American