Turnparts Holdings Limited
- Company number
- 01495349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 1980
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Turnparts Engineering Limited (until 30 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Lance Thomas | Director | 3 Jul 2025 | |
| JONES, Jason | Secretary | 25 Jun 2002 | 3 Jul 2025 |
| JONES, David | Director | 31 May 2002 | 3 Jul 2025 |
| JONES, Jason | Director | 31 May 2002 | 3 Jul 2025 |
| JONES, Kenneth David | Director | - | 3 Jul 2025 |
| JONES, Barbara Jean | Director | - | 1 Aug 2016 |
| MURRAY, Anthony Roger | Director | 31 May 2002 | 23 Feb 2014 |
| JONES, Kenneth David | Secretary | - | 25 Jun 2002 |
| ODONNELL, Vera Joy | Director | - | 31 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ministry Of Innovation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2025 | |
| Mr Jason Jones | Ownership Of Shares 50 To 75 Percent | 30 Jun 2016 | 3 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2026 | £613,875 | 0 |
| 31 May 2025 | £478,791 | 0 |
| 31 May 2024 | £468,064 | 3 |
| 31 May 2023 | £457,350 | 3 |
| 31 May 2022 | £370,062 | 3 |
| 31 May 2021 | £370,939 | 3 |
| 31 May 2020 | £326,590 | 3 |
| 31 May 2019 | £281,092 | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |
| 31 May 1994 | - | - |
| 31 May 1993 | - | - |
| 31 May 1992 | - | - |
| 31 May 1991 | - | - |
| 31 May 1990 | - | - |
| 31 May 1989 | - | - |
| 31 May 1988 | - | - |
| 31 May 1987 | - | - |
| 31 May 1986 | - | - |
| 31 May 1985 | - | - |
Connections
Owned by
Turnparts Holdings Limited → Ministry Of Innovation Ltd
Companies at the same address
- Turnparts Engineering Limited (06820397)