Trade Parts Specialist (N.I.) Ltd

ActiveNI064523 Private limited company
Incorporated
8 May 2007 (19 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Total exemption full
Region
Northern Ireland
Address
18 Boucher Way
Belfast
BT12 6RE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
British
Born December 1973 (52)
Murphy, Alan
Secretary · Appointed 30 June 2012
Director · Appointed 8 May 2007
British
Born August 1950 (76)
Officer history (7 former)
30 July 2025
Resigned Robinson, Brian Forbes as Director
14 July 2023
Resigned Collinson, Adam as Director
13 July 2023
Appointed Moorhouse, Simon as Director
30 June 2012
Resigned Agnew, Philip William as Secretary
30 June 2012
Appointed Murphy, Alan as Secretary
30 June 2012
Resigned Agnew, Philip William as Director
31 May 2012
Resigned Agnew, Andrew Isaac David as Director
10 January 2012
Appointed Collinson, Adam as Director
10 January 2012
Resigned Agnew, David Isaac Ferris as Director
8 May 2007
Appointed Agnew, David Isaac Ferris as Director
8 May 2007
Appointed Agnew, Andrew Isaac David as Director
8 May 2007
Appointed Agnew, Philip William as Secretary
8 May 2007
Appointed Magee, Samuel Yuile as Director
8 May 2007
Appointed Agnew, Philip William as Director
8 May 2007
Resigned Kane, Dorothy May as Secretary
8 May 2007
Appointed Robinson, Brian Forbes as Director
8 May 2007
Appointed Kane, Dorothy May as Secretary

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
Private Limited Company
Reg. no. Ni000668

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Isaac Agnew (Holdings) Limited Owns 75–100% of shares
Agnew Autoexchange Limited Owns 75–100% of shares
Agnew Commercials Limited Owns 75–100% of shares
Agnew Leasing Ltd Owns 75–100% of shares
Bavarian Garages (N.I) Limited Owns 75–100% of shares
I A P C B Limited Owns 75–100% of shares
Isaac Agnew (Mallusk) Limited Owns 75–100% of shares
Isaac Agnew Limited Owns 75–100% of shares
Trade Parts Specialist (N.I.) Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Total exemption full accounts31 December 2025
18 October 2026Other filing
18 October 2026Accounts filing
19 January 2026Confirmation statement with no updates10 January 2026
Show all recent filings

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