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HEAVY DUTY PARTS LIMITED
Company number 03002981 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HEAVY DUTY PARTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HEAVY DUTY PARTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03002981
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 December 1994
- Registered office
- Retford, Nottinghamshire
- Country of origin
- United Kingdom
- Business
- Wholesale trade of motor vehicle parts and accessories
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HEAVY DUTY PARTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 December 2025) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HEAVY DUTY PARTS LIMITED
HEAVY DUTY PARTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of HEAVY DUTY PARTS LIMITED · statement of 19 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| WILLIAM GARETH SMITH | — | 90 | A ORDINARY |
People with significant control · 1 current
Who controls HEAVY DUTY PARTS LIMITED
HEAVY DUTY PARTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lifco Ab | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 March 2025 | Company · Aktiebolag · Sweden · number 556465-3185 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Moon Partnership Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 March 2021 | 28 March 2025 |
| Mr Kevin Booth | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 2 March 2021 |
Officers · 2 current
Who runs HEAVY DUTY PARTS LIMITED
HEAVY DUTY PARTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MICKELSON, David | Director | 28 March 2025 | Swedish | Sweden |
| SMITH, William Gareth | Director | 1 February 2024 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Martina | Secretary | 22 June 2018 | 28 March 2025 |
| JORDAN, Peter Kenneth | Secretary | 8 October 2006 | 1 June 2018 |
| MILES, John William | Secretary | 19 December 1994 | 8 October 2006 |
| BOOTH, Kevin | Director | 19 December 1994 | 28 March 2025 |
| MILES, John William | Director | 19 December 1994 | 8 October 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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