SG Smith Trade Parts LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Merton

Company Details

Business Name
SG Smith Trade Parts LTD
Address
******************
SIC Codes
45320
SIC Description
Retail trade of motor vehicle parts and accessories
Company Number
01794317
Listing UID
151635

Location

T P S LTD, Unit 19, 80, Liongate Enterprise Park, Morden Road, Mitcham, CR4 4NY
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Geolocation Details

Latitude
51.399725
Longitude
-0.177611
Easting
526870.0
Northing
168319.0
Opportunities
21

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Permit Information

Registration Number
CBDL494115
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, July 14, 2023

Products And Services

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Company Officers

LETZA, Martin Richard

Appointed On: March 9, 2023

Occupation: N/A

Role: secretary

Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

FUSSEY, Trevor John

Appointed On: January 27, 2025

Occupation: N/A

Role: director

Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

HEMUS, Mark Christopher

Appointed On: January 30, 2023

Occupation: N/A

Role: director

Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

SAVAGE, Gary Mark

Appointed On: February 27, 2025

Occupation: N/A

Role: director

Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

HARGRAVE, Ian George

Appointed On: September 1, 1994

Occupation: N/A

Role: secretary

Address: 5 Clandon Close, Stoneleigh, Epsom, Surrey, KT17 2NQ

Resigned On: September 15, 2000

JONES, Stephen

Appointed On: November 16, 2015

Occupation: N/A

Role: secretary

Address: Airport House, The Airport, Cambridge, CB5 8RY

Resigned On: February 28, 2023

PERKINS, Albert Edward

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: High Bank 76 Purley Bury Avenue, Purley, Surrey, CR8 1JD

Resigned On: August 31, 1994

SLATER, Christopher Brian

Appointed On: September 15, 2000

Occupation: N/A

Role: secretary

Address: Forder House, Forder Cawsand, Torpoint, Cornwall, PL10 1LE

Resigned On: April 23, 2009

WILSON, Martin James

Appointed On: April 22, 2009

Occupation: N/A

Role: secretary

Address: 4 Wedgwood Place, Cobham, Surrey, KT11 1JB

Resigned On: November 16, 2015

BLUMBERGER, Richard John

Appointed On: January 2, 2019

Occupation: N/A

Role: director

Address: Airport House, The Airport, Cambridge, CB5 8RY

Resigned On: December 31, 2022

CASHA, Martin Shaun

Appointed On: November 29, 2023

Occupation: N/A

Role: director

Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Resigned On: March 31, 2025

CROWTHER, Jamie Hamilton

Appointed On: July 1, 2022

Occupation: N/A

Role: director

Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Resigned On: December 1, 2023

HEAD, Jonathan Leigh

Appointed On: July 1, 2022

Occupation: N/A

Role: director

Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Resigned On: December 1, 2023

LAMPERT, Timothy Giles

Appointed On: July 1, 2022

Occupation: N/A

Role: director

Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Resigned On: March 31, 2023

MULLINS, James Anthony

Appointed On: March 30, 2023

Occupation: N/A

Role: director

Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Resigned On: September 30, 2025

RABAN, Mark Douglas

Appointed On: November 16, 2015

Occupation: N/A

Role: director

Address: Airport House, The Airport, Cambridge, CB5 8RY

Resigned On: January 2, 2019

ROBINSON, Mark Allan

Appointed On: January 27, 2025

Occupation: N/A

Role: director

Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Resigned On: April 30, 2025

SLATER, Christopher Brian

Appointed On: N/A

Occupation: N/A

Role: director

Address: Forder House, Forder Cawsand, Torpoint, Cornwall, PL10 1LE

Resigned On: April 23, 2009

SMITH, Philip Robert Duparcq

Appointed On: January 1, 2014

Occupation: N/A

Role: director

Address: Airport House, The Airport, Cambridge, CB5 8RY

Resigned On: November 16, 2015

SMITH, Robert Charles Duparcq

Appointed On: N/A

Occupation: N/A

Role: director

Address: 9, Longacre Court, 8 Newton Park Place, Chislehurst, Kent, BR7 5BF, United Kingdom

Resigned On: November 16, 2015

WILSON, Martin James

Appointed On: April 22, 2009

Occupation: N/A

Role: director

Address: 4 Wedgwood Place, Cobham, Surrey, KT11 1JB

Resigned On: November 16, 2015

Filing History

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