Skip to main content

THE GREEN PARTS SPECIALISTS LIMITED

Company summary

Company number: 11866911
Status: ACTIVE
Incorporated / age: 7 March 20197 years
Registered office: Acrey Fields Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England
Accounts due: 30 April 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Acrey Fields Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England
Nature of business
Retail trade of motor vehicle parts and accessories
Previous company names
THE GREEN PARTS SPECIALIST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUTY, Keith ACTIVE	Director	17 Jan 2023		United States	March 1969	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England
POCOCK, Jane ACTIVE	Director	05 Jul 2022		England	April 1971	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England
POWERS, Stephen ACTIVE	Director	04 May 2026		United States	January 1963	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England
STEARNS, Leah Canham ACTIVE	Director	17 Jan 2023		United States	July 1980	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England
DEPASQUALE, Gregory RESIGNED	Director	05 Jul 2022	23 Dec 2022	United States	September 1968	14185 Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States
HILL, Ian Maurice RESIGNED	Director	07 Mar 2019	01 Dec 2024	United Kingdom	April 1970	1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
HILL, Lucy Jane RESIGNED	Director	07 Mar 2019	05 Jul 2022	England	September 1974	1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
KIRKPATRICK, Paul Kevin RESIGNED	Director	17 Jan 2023	01 Dec 2024	United States	August 1971	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England
LIAW, Gregory RESIGNED	Director	05 Jul 2022	17 Jan 2023	United States	January 1977	14185 Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States
POWERS, Stephen RESIGNED	Director	05 Jul 2022	01 Dec 2024	United States	January 1963	14185 Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States
VERHAGE, Hessel Bruce RESIGNED	Director	01 Dec 2024	27 Feb 2026	United States	November 1971	14185, Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States

DUTY, Keith ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United States
Date of birth: March 1969
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England

POCOCK, Jane ACTIVE
Role: Director
Appointed on: 05 Jul 2022
Country of Residence: England
Date of birth: April 1971
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England

POWERS, Stephen ACTIVE
Role: Director
Appointed on: 04 May 2026
Country of Residence: United States
Date of birth: January 1963
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England

STEARNS, Leah Canham ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United States
Date of birth: July 1980
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England

DEPASQUALE, Gregory RESIGNED
Role: Director
Appointed on: 05 Jul 2022
Resigned on: 23 Dec 2022
Country of Residence: United States
Date of birth: September 1968
Address: 14185 Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States

HILL, Ian Maurice RESIGNED
Role: Director
Appointed on: 07 Mar 2019
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

KIRKPATRICK, Paul Kevin RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 01 Dec 2024
Country of Residence: United States
Date of birth: August 1971
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England

LIAW, Gregory RESIGNED
Role: Director
Appointed on: 05 Jul 2022
Resigned on: 17 Jan 2023
Country of Residence: United States
Date of birth: January 1977
Address: 14185 Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States

POWERS, Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 2022
Resigned on: 01 Dec 2024
Country of Residence: United States
Date of birth: January 1963
Address: 14185 Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States

VERHAGE, Hessel Bruce RESIGNED
Role: Director
Appointed on: 01 Dec 2024
Resigned on: 27 Feb 2026
Country of Residence: United States
Date of birth: November 1971
Address: 14185, Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States