Addparts Ltd
- Company number
- 15566390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2024
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Registered office
Previous names
- Tyson's Natural Ltd (until 2 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPTON, Peter John | Director | 5 Nov 2025 | |
| SMITH, Benjamin Liam | Director | 22 Oct 2025 | |
| FRIPP, Thomas George | Director | 27 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2024 | 16 Mar 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2025 | 27 Jun 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 16 Mar 2025 | 27 Jun 2025 |
| Ads Group Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2025 | 22 Oct 2025 |
| Mr Thomas George Fripp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Jun 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1 |
Connections
Directors’ other companies
- HOPTON, Peter John - Director at Kairic Limited
- HOPTON, Peter John - Director at Atuin.ventures Ltd