Back to search

Parts Town Uk Limited

03789633

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Blakeney Way, Kingswood Lakeside, Cannock, WS11 8LD
Incorporated 15/06/1999

Previously known as

First Choice Catering Spares Limited · until 30/06/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Michael Paul Barrett

director · Since 31/12/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Josip Dzido

director · Since 05/06/2025

FINANCIAL DIRECTOR

CROATIAN · GERMANY · Age 43

Mr Alexander Wiegand

director · Since 05/06/2025

MANAGING DIRECTOR

GERMAN · GERMANY · Age 58

Mr David Anthony Rhydderch

secretary · Since 13/08/2026

Michael Paul Barrett

director · Since 31/12/2022

British · England · Age 51

Alexander Wiegand

director · Since 05/06/2025

German · Germany · Age 58

Josip Dzido

director · Since 05/06/2025

Croatian · Germany · Age 43

Former

Stephen John Scott

nominee secretary · Resigned 15/06/1999

Jacqueline Scott

nominee director · Resigned 15/06/1999

Barbara Joan Bate

secretary · Resigned 21/01/2000

John William Whitehouse

secretary · Resigned 08/08/2011

Carl Anthony Bate

director · Resigned 31/03/2017

Steven Mark Robbins

secretary · Resigned 31/01/2020

John William Whitehouse

director · Resigned 31/12/2022

David Mitchell

secretary · Resigned 28/02/2025

Lori Ann Sherwood

director · Resigned 05/06/2025

Steven Michael Snower

director · Resigned 05/06/2025

Persons with Significant Control

First Choice Group 1999 Limited

50–75% shares
50–75% votes
Appoint directors

First Choice Group, Blakeney Way, Kingswood Lakeside, Cannock, WS11 8LD

Reg: 08889278 · Register Of Companies · Private Limited Liability Company

Notified 01/03/2017

Commercial Catering Spares Ltd.

25–50% shares
25–50% votes

C1 - C4 Axis Point, Hill Top Road, Heywood, OL10 2RQ

Reg: 03067000 · Companies House · Private Limited Company

Notified 01/07/2023

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 11/07/2025Registered 11/07/2025Satisfied 26/01/2026
Charge
satisfied

LLOYDS BANK PLC

Created 26/06/2025Registered 27/06/2025Satisfied 13/01/2026

Change History

officer appointedBARRETT, Michael Paul
2026-08-10
officer appointedDZIDO, Josip
2026-08-10
officer appointedWIEGAND, Alexander
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Blakeney Way
2026-08-10

BLAKENEY WAY

post townCannock
2026-08-10

CANNOCK