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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Meyer, Joshua Michael
    Ceo born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Marcus
    Finance Director born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
    Whitehouse, Marcus
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    HALDEX CONCENTRIC PUMPS LIMITED - 2011-09-01
    CONCENTRIC PUMPS LIMITED - 2009-04-06
    icon of addressUnit 10, Gravelly Industrial Park, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Kunz, Martin
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 2
    Hickman, Ronald
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Tookey, John Graham
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Kirk, Graham Donald
    Engineer born in July 1954
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Bruce, Robert Michael
    Engineer born in September 1952
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Firth, Anthony Christopher
    Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 7
    Towers, John
    Engineer born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 8
    Dugan, Ian Robert
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Woolley, David John
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2008-04-01
    OF - Director → CIF 0
    icon of calendar 2011-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Mitchell, Robert Walter
    Accountant born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2003-09-25
    OF - Director → CIF 0
    Mitchell, Robert Walter
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 11
    Riley, Edward John
    Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2009-12-17
    OF - Director → CIF 0
    Riley, Edward John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 12
    Miles, Roger Frederick
    Individual
    Officer
    icon of calendar ~ 2001-04-12
    OF - Secretary → CIF 0
  • 13
    Bessant, David Thomas
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2018-03-14
    OF - Director → CIF 0
    Bessant, David Thomas
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 14
    Drury, Robin Charles
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-04
    OF - Director → CIF 0
  • 15
    Johansson, Stefan
    Cfo born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETE PARTS LIMITED

Previous name
VANBORLAND LIMITED - 1985-06-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
843,000 GBP2024-12-31
843,000 GBP2023-12-31
Net Current Assets/Liabilities
843,000 GBP2024-12-31
843,000 GBP2023-12-31
Total Assets Less Current Liabilities
843,000 GBP2024-12-31
843,000 GBP2023-12-31
Net Assets/Liabilities
843,000 GBP2024-12-31
843,000 GBP2023-12-31
Equity
843,000 GBP2024-12-31
843,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • COMPLETE PARTS LIMITED
    Info
    VANBORLAND LIMITED - 1985-06-17
    Registered number 01909947
    icon of address5 Brooklands Drive, Redditch B98 9DW
    Private Limited Company incorporated on 1985-04-30 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.