Itr Parts Uk Limited

07914694

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NORTRAC WORKS, BIRTLEY, DH3 2SW

Incorporated 18/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Paolo Galassini

director · Since 22/02/2019

ENTREPRENEUR

ITALIAN · ITALY · Age 59

Massimo Galassini

director · Since 22/02/2019

ENTREPRENEUR

ITALIAN · ITALY · Age 66

Mr Rory John Whitehall

director · Since 22/02/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Gary Graham Blake

director · Since 14/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Nicholas Hubert Leach

director · Since 14/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Simone Dragone

director · Since 14/02/2025

COMPANY DIRECTOR

ITALIAN · ITALY · Age 54

Mr Steven Charles Lunau

director · Since 14/02/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 42

Persons with Significant Control

Mr Massimo Galassini

25–50% shares

25–50% votes

Italian · Italy · Age 66

65 Viale Delle Nazioni, Modena (Mo)

Notified 22/02/2019

Former PSCs

Mr Kenneth Paul Whitehall

Ceased 22/02/2019

Mr John Philip Whitehall

Ceased 22/02/2019

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 09/01/2015Registered 12/01/2015Satisfied 13/11/2024

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/2012Registered 31/05/2012Satisfied 18/01/2016