Engine Parts (U.K.) Limited
Wholesale of other intermediate products · Purfleet
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJS
Mrs Judith Alexandra StoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-04-28 · No cessation recorded
Source record 137567447MS
Mr Martyn Peter StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-04-28 · No cessation recorded
Source record 137567448Show 1 ceased record
AD
Mr Andrew Lewis DickinsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-04-28
Source record 141564133People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalJS
Judith StoneCurrent secretary
Appointed 2024-04-28 · 2 yrs
JS+3 others
Judith StoneCurrent director
Appointed 2011-12-01 · 14 yrs · Government Agency Policy Maker
Show 14 historical appointments
AD
Andrew DickinsonResigned secretary
Resigned 2013-11-10 · 10 yrs
RR
Raymond RigbyResigned secretary
Resigned 2010-05-27 · 3 yrs
AM
Resigned 2001-02-08 · 9 yrs · Sales Administrator
CT
Carol TurnerResigned secretary
Resigned 1995-06-05 · 5 yrs
RR
Raymond RigbyResigned director
Resigned 1993-05-24 · 20 yrs · Sales Manager
AM
Resigned 1993-05-24 · 2 yrs · Sales And Office Manager
RC
Robert CarterResigned director
Resigned 1993-01-12 · 1 yr · Warehouse Manager
AD
Andrew DickinsonResigned director
Resigned 1992-04-10 · Salesman
JD
Resigned 1992-04-10 · Secretary
LG
Lesley GraemeResigned director
Resigned 1992-03-30
DG
Dorothy GraemeResigned secretary
Resigned 1992-03-30
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active