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Company

Reliant Parts World Limited

Reliant Parts World Limited is an active UK company (number 03133545), incorporated 1995, with 2 current directors, Julie Halstead and Kerry Kirkham. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Adrian Pearson 2002-2005 Director View profile
  2. Alan John Sutton 1998-2002 Director View profile
  3. Richard John Smith 1998-2005 Director View profile
  4. Stewart Halstead 1996-2019 Director View profile
  5. Regent Road Nominees Limited 1995-1996 Corporate-director View profile
  6. Julie Halstead 2005-2023 Secretary View profile
  7. Richard Ian Saleh 1998-2005 Secretary View profile
  8. Downs Nominees Limited 1995-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1995

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Stewart Halstead ceased 2019-08-08
    significant influence · notified 2016-04-06
  • Julie Halstead ceased 2021-03-07
    significant influence, significant influence (trust), significant influence (firm) · notified 2019-08-27 - confirmed: also a director of this company
  • Partsworld Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-07

Group

  1. Reliant Parts World Limited is controlled by Stewart Halstead
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-08-08 · source: Companies House PSC register

Ultimately controlled by Stewart Halstead.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2024-12-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.8y median 6.8y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 6Dormant 3Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03133545
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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