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CAR PARTS GROUP LIMITED
Person with Significant Control

CAR PARTS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCAR PARTS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07390307
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAR PARTS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sufina Bv
    8790 Waregem
    Vredestraat 49 Bus 1
    Belgium
    		Oct 03, 2025
    8790 Waregem
    Vredestraat 49 Bus 1
    Belgium
    		No
    Legal FormLimited Company
    Country RegisteredBelgium
    Legal AuthorityBelgium
    Place RegisteredBelgium
    Registration NumberBe436303030
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Sebastian Whateley
    Erdington Industrial Park
    Chester Road
    B24 0RD Birmingham
    Units 14/15
    England
    		Oct 03, 2025
    Erdington Industrial Park
    Chester Road
    B24 0RD Birmingham
    Units 14/15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Green Retro Holding Nv
    53
    2800 Mechelen
    Zandvoortstraat
    Belgium
    		Apr 26, 2024
    53
    2800 Mechelen
    Zandvoortstraat
    Belgium
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredBelgium
    Legal AuthorityBelgian Code On Companies And Associations
    Place RegisteredBelgium
    Registration Number0552.997.988
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Sebastian Whateley
    Erdington Industrial Park
    Chester Road
    B24 0RD Birmingham
    Units 14/15
    England
    		Jan 03, 2024
    Erdington Industrial Park
    Chester Road
    B24 0RD Birmingham
    Units 14/15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emma Natasha Reed-Daunter
    Erdington Industrial Park
    Chester Road
    B24 0RD Birmingham
    Units 14/15
    England
    		Jan 03, 2024
    Erdington Industrial Park
    Chester Road
    B24 0RD Birmingham
    Units 14/15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lara Catherine Darby
    Erdington Industrial Park
    Chester Road
    B24 0RD Birmingham
    Units 14/15
    England
    		Jan 03, 2024
    Erdington Industrial Park
    Chester Road
    B24 0RD Birmingham
    Units 14/15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Grahame Whateley
    Northwood Street
    B3 1TT Birmingham
    72-74
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Northwood Street
    B3 1TT Birmingham
    72-74
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Martin Keene
    Northwood Street
    B3 1TT Birmingham
    72-74
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Northwood Street
    B3 1TT Birmingham
    72-74
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0