TRPC Limited

Active06277243 Private limited company
Incorporated
12 June 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Full
Region
East of England
Address
Acrey Fields Woburn Road
Wootton
Bedfordshire
MK43 9EJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2026
American
Born January 1963 (63)
Director · Appointed 17 January 2023
American
Born March 1969 (57)
Director · Appointed 17 January 2023
American
Born July 1980 (46)
Director · Appointed 30 June 2021
British
Born April 1971 (55)
Corporate Secretary · Appointed 15 July 2013
Officer history (20 former)
4 May 2026
Appointed Powers, Stephen as Director
27 February 2026
Resigned Verhage, Hessel Bruce as Director
1 December 2024
Resigned Powers, Stephen as Director
1 December 2024
Appointed Verhage, Hessel Bruce as Director
1 December 2024
Resigned Kirkpatrick, Paul Kevin as Director
17 January 2023
Appointed Duty, Keith as Director
17 January 2023
Appointed Stearns, Leah Canham as Director
17 January 2023
Appointed Kirkpatrick, Paul Kevin as Director
17 January 2023
Resigned Liaw, Jeffrey as Director
23 December 2022
Resigned Depasquale, Gregory as Director
30 June 2021
Appointed Pocock, Jane as Director
18 June 2020
Appointed Liaw, Jeffrey as Director
18 June 2020
Resigned Paget, Nigel James as Director
18 June 2020
Appointed Powers, Stephen as Director
18 June 2020
Resigned Adair, Aaron Jayson as Director
18 June 2020
Resigned Canning, Jonathan David as Director
18 June 2020
Resigned Franklin, William Easley as Director
8 January 2019
Resigned Styer, Paul Anthony as Director
8 January 2019
Appointed Depasquale, Gregory as Director
8 January 2019
Resigned Mitz, Vincent William as Director
24 February 2016
Resigned Haggerwood, Peter as Director
18 January 2016
Appointed Canning, Jonathan David as Director
30 April 2014
Resigned Lowy, Russell Dennis as Director
15 July 2013
Appointed Hp Secretarial Services Limited as Corporate Secretary
2 July 2013
Resigned Westwood, Carl Jonathan as Secretary
25 September 2012
Appointed Lowy, Russell Dennis as Director
21 September 2012
Resigned Johnson, Willis Junior as Director
31 July 2009
Resigned Eldridge, Sean Christopher as Director
13 June 2009
Appointed Haggerwood, Peter as Director
1 July 2008
Appointed Paget, Nigel James as Director
1 July 2008
Appointed Eldridge, Sean Christopher as Director
1 May 2008
Appointed Westwood, Carl Jonathan as Secretary
30 April 2008
Resigned Howlett, Judie May as Secretary
4 September 2007
Resigned Somerville, Andy Forbes as Director
28 August 2007
Resigned Palmer-Baunack, Avril as Director
31 July 2007
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
31 July 2007
Appointed Franklin, William Easley as Director
31 July 2007
Appointed Palmer-Baunack, Avril as Director
31 July 2007
Appointed Howlett, Judie May as Secretary
31 July 2007
Appointed Mitz, Vincent William as Director
31 July 2007
Appointed Somerville, Andy Forbes as Director
12 June 2007
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
12 June 2007
Appointed Johnson, Willis Junior as Director
12 June 2007
Appointed Styer, Paul Anthony as Director
12 June 2007
Appointed Adair, Aaron Jayson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc389498

Group structure 15 shown

Ownership group derived from the Companies House PSC register

TRPC Limited This company Owns 75–100% of shares
CPRT (Europe) Limited Owns 75–100% of shares
Copart Europe Limited Owns 75–100% of shares
Universal Salvage Limited Owns 75–100% of shares
Copart Parts Marketplace Limited Owns 75–100% of shares
Copart UK Limited Owns 75–100% of shares
Green Parts Salvage & Recycling Ltd Owns 75–100% of shares
Green Parts Specialist (Ormskirk) Ltd Owns 75–100% of shares
Green Parts Specialist Holdings Ltd Owns 75–100% of shares
Trapoc Limited Owns 75–100% of shares
CPRT European Investments Limited Owns 75–100% of shares
U-Pull-It Limited Owns 75–100% of shares
Universal Salvage Auctions Ltd Owns 75–100% of shares

Filings 127

Show all 127 filings

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