EQUIPMENT SPARE PARTS LIMITED

Company number 06510415

12 officers / 9 resignations

BYRNE, Derek Anthony

• Correspondence address: Delta House, Fairway, Bridgtown, Cannock, Staffordshire, England, WS11 0DJ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 4 December 2025
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WHITEHEAD & HOWARTH ACSP has confirmed that they have verified the identity of Derek Anthony Byrne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

WHITEHEAD & HOWARTH ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BYRNE, Dermot Gerard

• Correspondence address: Delta House, Fairway, Bridgtown, Cannock, Staffordshire, England, WS11 0DJ
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 31 October 2012
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WHITEHEAD & HOWARTH ACSP has confirmed that they have verified the identity of Dermot Gerard Byrne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 March 2026.

WHITEHEAD & HOWARTH ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

DINNING, Steven Raymond

• Correspondence address: Delta House, Fairway, Bridgtown, Cannock, Staffordshire, England, WS11 0DJ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 18 November 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DRYSDALE, David Craig

• Correspondence address: 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 31 May 2017
• Nationality: British

SHEEHY, Denis Anthony

• Correspondence address: 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
• Role (Resigned): Secretary
• Appointed on: 31 May 2017
• Resigned on: 5 July 2023

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 20 February 2008

HENDERSON, Mark

• Correspondence address: 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 March 2008
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England

HILL, Graham Derek

• Correspondence address: 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2018
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England

KIRKHAM, Alan

• Correspondence address: 12 Grand Manor Drive, Lytham St Annes, Lancashire, FY8 4FY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 March 2008
• Resigned on: 7 August 2009
• Nationality: British

LIFFEY, Brian

• Correspondence address: Delta House, Fairway, Bridgtown, Cannock, Staffordshire, England, WS11 0DJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2023
• Resigned on: 31 October 2025
• Nationality: Irish
• Country of residence: England

NOBLE, Howard Keith

• Correspondence address: 1 Griffin Meadows, Felinfach, Brecon, Wales, LD3 0UJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 March 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom

RWL DIRECTORS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 20 February 2008
• Resigned on: 20 February 2008