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Name	Green Parts Specialist (Ormskirk) LTD
Address	Gerrard Place Skelmersdale WN8 9SU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company Register Address	Acrey Fields Woburn Road Bedfordshire MK43 9EJ
Company No.	01396655 Show on Companies House
Accounts	small last accounts made up to 30 November 2021
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
Company Register Status	active
Previous Names	Hills (Ormskirk) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Green Parts Specialist (Ormskirk) Holdings Ltd Status: Active Notified: 23/06/2017 Companies House Number: 06977808 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: 23/06/2017 Ceased: 04/07/2017 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hill, Jeffrey Maurice Status: Ceased Notified: 23/06/2017 Ceased: 04/07/2017 Date of Birth: 07/1945 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 (6)

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

Hill, Ian Maurice Wootton, Bedfordshire, England Status: Active Notified: 26/11/1991 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirkpatrick, Paul Kevin Wootton, Bedfordshire, England Status: Active Notified: 17/01/2023 Date of Birth: 08/1971 Occupation: Clo 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

Powers, Stephen Dallas, Texas, United States Status: Active Notified: 05/07/2022 Date of Birth: 01/1963 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

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

Companies Controlled by This Company (1)

Birley Hill Limited Status: Ceased Notified: 12/03/2021 Ceased: 01/09/2021 Companies House Number: 13263154 Nature of Control

Significant influence or control

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Green Parts Specialist (Ormskirk) LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)