Itr Parts UK Limited

Active07914694 Private limited company
Incorporated
18 January 2012 (14 years)
Previously known as
Midland Steel Traders (Holdings) Limited (until 29 October 2024)
Timec 1347 Limited (until 18 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Owned by
Massimo Galassini
Accounts type
Group
Region
North East
Address
Nortrac Works
Portobello Industrial Estate
Birtley
DH3 2SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
British
Born June 1973 (53)
Dragone, Simone
Director · Appointed 14 February 2025
Italian
Born June 1972 (54)
Director · Appointed 14 February 2025
British
Born January 1968 (58)
Lunau, Steven Charles
Director · Appointed 14 February 2025
American
Born January 1984 (42)
Galassini, Massimo
Director · Appointed 22 February 2019
Italian
Born July 1959 (67)
Galassini, Paolo
Director · Appointed 22 February 2019
Italian
Born October 1966 (60)
Director · Appointed 22 February 2019
British
Born December 1979 (46)
Officer history (7 former)
14 February 2025
Appointed Blake, Gary Graham as Director
14 February 2025
Appointed Dragone, Simone as Director
14 February 2025
Appointed Leach, Nicholas Hubert as Director
14 February 2025
Appointed Lunau, Steven Charles as Director
22 February 2019
Resigned Whitehall, Anne Christine as Director
22 February 2019
Resigned Whitehall, John Philip as Director
22 February 2019
Appointed Whitehall, Rory John as Director
22 February 2019
22 February 2019
Resigned Whitehall, Leonie Elizabeth Langdale as Secretary
22 February 2019
Resigned Whitehall, Kenneth Paul as Director
22 February 2019
Appointed Galassini, Massimo as Director
22 February 2019
Appointed Galassini, Paolo as Director
22 March 2012
Appointed Whitehall, Kenneth Paul as Director
22 March 2012
Appointed Whitehall, John Philip as Director
22 March 2012
Appointed Whitehall, Anne Christine as Director
22 March 2012
22 March 2012
Appointed Whitehall, Leonie Elizabeth Langdale as Secretary
22 March 2012
Resigned Muckle Secretary Limited as Corporate Secretary
22 March 2012
Resigned Davison, Andrew John as Director
18 January 2012
Appointed Muckle Secretary Limited as Corporate Secretary
18 January 2012
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Massimo Galassini
Individual · Notified 22 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1959 (67)

Holdings 1

Companies where Itr Parts UK Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (2)
22 February 2019
Ceased Kenneth Paul Whitehall — Has significant influence or control
22 February 2019
Ceased John Philip Whitehall — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates16 October 2026
29 December 2025Group of companies' accounts31 December 2024
16 October 2025Confirmation statement with updates16 October 2025
3 March 2025Memorandum and Articles of Association
3 March 2025Resolutions
Show all recent filings

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