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Companies/14003286

Motor Parts Direct (Holdings) Limited

Activities of other holding companies n.e.c. · Braintree

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 155975588
Show 1 ceased record
MS
Mr Mukesh ShahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-25 · Ceased 2022-04-20

Source record 151912776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LG
Lee GrattonCurrent director
Appointed 2025-11-11
+2 others
NL
Niall LynchCurrent director
Appointed 2023-02-16 · 3 yrs · Company Director
+1 other
Show 8 historical appointments
SD
Schalk De WaalResigned director
Resigned 2023-02-16 · 3 yrs · Company Director
OJ
Ockert Janse Van RensburgResigned director
Resigned 2022-09-30 · 1 yr · Company Director
CD
Carel De KlerkResigned director
Resigned 2022-09-30 · 2 yrs · Company Director
MP
Malcolm PerrieResigned director
Resigned 2022-09-30 · 2 yrs · Company Director
DW
Darren WykesResigned director
Resigned 2022-09-30 · 3 yrs · Company Director
RT
Robert TruscottResigned director
Resigned 2022-09-30 · 3 yrs · Company Director
KS
Kiran ShahResigned director
Resigned 2022-03-25 · None Supplied
MS
Mukesh ShahResigned director
Resigned 2022-03-25 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active