Motor Parts Direct (Holdings) Limited
- Company number
- 14003286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Motus Holdings (UK) Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSCOTT, Robert Gordon | Director | 30 Sep 2022 | 31 Jul 2026 |
| DE WAAL, Schalk | Director | 16 Feb 2023 | |
| LYNCH, Niall William | Director | 16 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mukesh Shah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2022 | 20 Apr 2022 |
| Motus Holdings (Uk) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Sep 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 0 |
| 30 Jun 2024 | 0 |
| 30 Jun 2023 | 0 |
Connections
Owned by
Motor Parts Direct (Holdings) Limited → Motus Holdings (UK) Limited
Controls
- Automotive Distribution Centre Limited (13124151)
- C P Diesel Limited (14582869)
- Motor Parts Direct Limited (03604992)
Directors’ other companies
- DE WAAL, Schalk - Director at Motor Parts Direct Limited
- LYNCH, Niall - Director at Motor Parts Direct Limited
- LYNCH, Niall - Director at Motus Holdings (UK) Limited
Companies at the same address
- C P Diesel Limited (14582869)
- Motor Parts Direct Limited (03604992)