The Parts Distribution Partnership Limited
Company 08482705 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Max Robert Windheuser Director · appointed 2013
- Martin Thomas Pavier Director · appointed 2024
Directors past 6 years
- Max Robert Windheuser Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Martin Thomas Pavier Director · appointed 2024
Portfolio (1)
- Max Robert Windheuser Director · appointed 2013
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.
Connected through a shared director
- Hans Motors Holdings Limited 1 shared director
- Kontakt Limited 1 shared director
- Promentum Properties Limited 1 shared director
- Advanced Factors LTD. 1 shared director
- Trade Toys Limited 1 shared director
- The BMG Partnership LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08482705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2013 |
| Address | 3 THE MEWS, 16 HOLLY BUSH LANE, SEVENOAKS, KENT, TN13 3TH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Bullseye Superfactors LTD
25-50% shares, 25-50% voting · notified 2019-09-20 - The BMG Partnership LTD
25-50% shares, 25-50% voting · notified 2019-09-20 - Neworsa Limited ceased 2023-11-30
25-50% shares, 25-50% voting · notified 2019-09-20
Officers (10)
- Martin Thomas Pavier Director · appointed 2024
- Max Robert Windheuser Director · appointed 2013
- Richard Fraser Secretary · appointed 2013
Show 7 former officers
- Stacy Edward Phillips Director · appointed 2019 · resigned 2024
- Avnish Shah Director · appointed 2014 · resigned 2016
- Trevor Michael Morris Director · appointed 2014 · resigned 2019
- Patrick John Williams Director · appointed 2014 · resigned 2016
- Alastair James Whatmore Director · appointed 2014 · resigned 2019
- Bruce Raymond Grinsted Director · appointed 2014 · resigned 2016
- Philip Robert Dodd Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record