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Motor Parts Direct (Holdings) Limited
Adresa
40 Springwood Drive
Springwood Industrial Estate
Braintree
CM7 2YN
VAT ID (DIČ) no VAT ID available
Company No. 14003286 Show on Companies House
Accountssmall

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Motus Holdings (Uk) Limited Status: Active Notified: 30/09/2022 Companies House Number: 05560602 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
    •
    Shah, Mukesh Status: Ceased Notified: 25/03/2022 Ceased: 20/04/2022 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    De Klerk, Carel London Road, Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 30/09/2022 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    De Waal, Schalk Springwood Industrial Estate, Braintree, Essex, England Status: Active Notified: 16/02/2023 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African
    Lynch, Niall Springwood Industrial Estate, Braintree, Essex, England Status: Active Notified: 16/02/2023 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African,British
    Perrie, Malcolm James Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 30/09/2022 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Truscott, Robert Gordon London Road, Loudwater, High Wycombe, England Status: Active Notified: 30/09/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wykes, Darren London Road, Loudwater, High Wycombe, England Status: Active Notified: 30/09/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Janse Van Rensburg, Ockert Jacobus London Road, High Wycombe, England Status: Ceased Notified: 30/09/2022 Ceased: 26/01/2024 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (4)

    gb-flag Automotive Distribution Centre Limited Status: Active Notified: 01/07/2023 Companies House Number: 13124151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CPD Newco Limited Status: Active Notified: 10/01/2023 Companies House Number: 14582869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Motor Parts Direct LTD Status: Active Notified: 07/06/2022 Companies House Number: 03604992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Centaurus Property Investments Limited Status: Ceased Notified: 20/04/2022 Ceased: 09/06/2022 Companies House Number: 14003055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •