Green Parts Specialist (Ormskirk) Holdings Ltd
- Company number
- 06977808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2009
- Nature of business
- Activities of head offices
- Corporate group
- Cprt LLP (17 companies)
Registered office
Previous names
- Hils (Ormskirk) Holdings Limited (until 3 Aug 2009)
- Hills (Ormskirk) Holdings Limited (until 18 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUTY, Keith | Director | 17 Jan 2023 | |
| STEARNS, Leah Canham | Director | 17 Jan 2023 | |
| POCOCK, Jane | Director | 5 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Maurice Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2017 | 31 Jul 2017 |
| Mr Jeffrey Maurice Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2017 | 1 Dec 2019 |
| Mr Jeffrey Maurice Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jul 2016 | 1 Dec 2019 |
| Mr Ian Maurice Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2016 | 5 Jul 2022 |
| Green Parts Specialist Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2022 | 1 Jul 2026 |
| Copart Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £119,349 | £15,289 | 0 |
| 31 Jul 2024 | - | £119,349 | £15,289 | 0 |
| 31 Jul 2023 | - | - | £18,941 | 0 |
| 30 Nov 2022 | £18,941 | - | £18,941 | 0 |
| 30 Nov 2021 | - | - | - | 160 |
| 30 Nov 2020 | £25,778,659 | - | - | 159 |
| 30 Nov 2019 | £21,987,524 | - | - | 147 |
| 30 Nov 2018 | £21,167,532 | - | - | 139 |
| 30 Nov 2017 | £15,402,059 | - | - | 130 |
| 30 Nov 2016 | £11,214,593 | - | - | 133 |
| 30 Nov 2015 | - | - | - | - |
| 30 Nov 2014 | - | - | - | - |
| 30 Nov 2013 | - | - | - | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
Connections
Owned by
Green Parts Specialist (Ormskirk) Holdings Ltd → Copart UK Limited → Universal Salvage Limited → Cprt LLP
Directors’ other companies
- DUTY, Keith - Director at Cprt European Investments Limited
- STEARNS, Leah Canham - Director at Cprt European Investments Limited
Companies at the same address
- Green Parts Salvage & Recycling Ltd (03885240)
- Green Parts Specialist (Ormskirk) Ltd (01396655)
- Green Parts Specialist Holdings Ltd (14108238)
- Green Parts Specialists (Dumfries) Ltd (12972599)
- The Green Parts Specialists Limited (11866911)
- Trapoc Limited (06277197)
- Trpc Limited (06277243)