# Addparts Ltd

## Details

- **Company number:** [15566390](https://find-and-update.company-information.service.gov.uk/company/15566390)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2024
- **Registered office:** UNIT 1A, BUILDING 3 AMP TECHNOLOGY CENTRE, BRUNEL WAY, SHEFFIELD, S60 5WG
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.


## 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 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 |  |
| Ads Group Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jul 2025 | 22 Oct 2025 |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 16 Mar 2025 | 27 Jun 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 |
| 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 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | £1 |





## Directors' other companies

- [HOPTON, Peter John](/person/5366765) - director at [Atuin.ventures Ltd](/company/12846207)
- [HOPTON, Peter John](/person/5366765) - director at [Kairic Limited](/company/13621382)