ENGINE PARTS (U.K.) LIMITED

Company number 02701726

2 active persons with significant control / 0 active statements

Mrs Judith Alexandra Stone (Active)

• Correspondence address: Unit 14-17, Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA
• Notified on: 28 April 2024
• Date of birth: June 1979
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Martyn Peter Stone (Active)

• Correspondence address: Unit 14-17, Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA
• Notified on: 28 April 2024
• Date of birth: June 1977
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Lewis Dickinson (Ceased)

• Correspondence address: Unit 14-17, Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA
• Notified on: 6 April 2016
• Ceased on: 28 April 2024
• Date of birth: May 1949
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors