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All Information about:

                        
Name

Green Parts Salvage & Recycling LTD

Address
Gerrard Place
Skelmersdale
WN8 9SU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 December 2020
Company Register Address Acrey Fields Woburn Road
Bedfordshire
MK43 9EJ
Company No. 03885240 Show on Companies House
Accountsfull
last accounts made up to 30 November 2021
Sector (SIC)45112 - Sale of cars and light motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company Register Statusactive
Previous Names
  • Hill's Salvage & Recycling LTD
  • KYC Check
    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 (2)

    Source: Companies House
    gb-flag GB Green Parts Specialist (Ormskirk) Holdings Ltd Status: Active Notified: 30/07/2016 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: 29/11/2016 Ceased: 29/11/2016 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Briggs, Phillip Wayne Wootton, Bedfordshire, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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 Skelmersdale, England Status: Ceased Notified: 29/11/1999 Ceased: 01/12/2024 Date of Birth: 04/1970 Occupation: Cd & Motor Repairer Role: Director Country of Residence: England 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

    Companies Controlled by This Company (2)

    gb-flag Green Parts Specialists (Dumfries) LTD Status: Active Notified: 09/01/2021 Companies House Number: 12972599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Green Parts Specialists Limited Status: Active Notified: 01/06/2022 Companies House Number: 11866911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors