Leyland BUS Parts Limited
Company 03616127 Active
Connected board network
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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.
3 directors on the board
- Sheliza Jamal Director · appointed 2025
- John Balac Director · appointed 2019
- Tristan Joseph Iain Mccooey Director · appointed 2023
Directors past 6 years
- John Balac Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Sheliza Jamal Director · appointed 2025
- John Balac Director · appointed 2019
- Tristan Joseph Iain Mccooey Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Leyland BUS Limited 3 shared directors
- Leyland Exports Limited 3 shared directors
- Amipart Limited 3 shared directors
- Leyland Holding Company Limited 3 shared directors
- Leyland Investments Limited 3 shared directors
- Leyland Investments (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03616127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1998 |
| Address | CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- John Balac
significant influence · notified 2019-04-18 - Paul William Kirkman ceased 2019-12-16
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Leyland Holding Company Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Sheliza Jamal Director · appointed 2025
- Tristan Joseph Iain Mccooey Director · appointed 2023
- Stephanie Jane Whitfield Secretary · appointed 2023
- John Balac Director · appointed 2019
Show 8 former officers
- Roger Paul Swansbury Director · appointed 2019 · resigned 2020
- Paul William Kirkman Director · appointed 2007 · resigned 2019
- Clare Kirkman Secretary · appointed 2007 · resigned 2019
- Caroline Marie Jones Secretary · appointed 2004 · resigned 2007
- Christopher John Monks Director · appointed 1999 · resigned 2007
- Anthony James Howarth Director · appointed 1998 · resigned 2007
- John Blysniuk Director · appointed 1998 · resigned 2004
- Kenneth John Strolin Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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