CAR Parts Group Limited
Company 07390307 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Motaclan Limited 2 shared directors
- Wood & Pickett Mini Centre Limited 2 shared directors
- Xpart Limited 2 shared directors
- Wood & Pickett of London Limited 2 shared directors
- Leacy MG Limited 2 shared directors
- Ferngate Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07390307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2010 |
| Address | UNITS 14/15 ERDINGTON INDUSTRIAL PARK, CHESTER ROAD, BIRMINGHAM, B24 0RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Sufina Bv
ownership of shares 25-50% voting rights 25-50% - Mr John Sebastian Whateley British
ownership of shares 25-50% voting rights 25-50% - Mr John Grahame Whateley ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Martin Keene ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr John Sebastian Whateley ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mrs Emma Natasha Reed-Daunter ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mrs Lara Catherine Darby ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Green Retro Holding Nv ceased 2024
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (13)
- Jochen Moortgat Director · appointed 2024
- Marc Van De Vijver Director · appointed 2024
- Neil William Ramage Director · appointed 2024
- Bert Godefroid Director · appointed 2024
- Timothy Lyons Director · appointed 2022
- John Sebastian Whateley Director · appointed 2017
Show 7 former officers
- Ian Michael Grubb Director · appointed 2021 · resigned 2022
- John Grahame Whateley Director · appointed 2011 · resigned 2017
- Lara Catherine Darby Director · appointed 2011 · resigned 2024
- Credali, Giuseppe Antonio, Mr. Director · appointed 2011 · resigned 2011
- David Martin Keene Director · appointed 2010 · resigned 2021
- Roy Botterill Director · appointed 2010 · resigned 2010
- Harvey Ingram Directors Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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