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Nom

LKQ Group (UK) Limited

Adresse
Danny Morson Way
Birch Coppice Business Park
Tamworth
Warwickshire
B78 1SE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 janvier 2018
Société Numéro de Registre 02680212 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45320 - Commerce de détail d'équipements automobiles
Statut de Sociétéactive
Noms Précédents
  • Euro CAR Parts Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lkq Corporation Status: Active Notified: 11/10/2019 Companies House Number: 02859370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lkq Euro Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Companies House Number: 07780838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Campbell, Andrew Duncan Dordon, Tamworth, England Status: Active Notified: 05/01/2015 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Andrew Dordon, Tamworth, England Status: Active Notified: 02/01/2019 Date of Birth: 11/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Jourdenais, Annick Dordon, Tamworth, England Status: Active Notified: 22/05/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Speafi Secretarial Limited, Reading, United Kingdom Status: Active Notified: 29/11/2011 Role: Secretary Nationality: British
    Wooden, Kevan John Danny Morson Way, Dordon, Tamworth, Staffordshire, England Status: Active Notified: 14/10/2022 Date of Birth: 09/1966 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Horne, Stephen James Wembley, England Status: Ceased Notified: 01/06/2016 Ceased: 02/01/2019 Occupation: Coo, Logistics & Business Developement Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Arleigh International Limited Status: Active Notified: 01/01/2023 Companies House Number: 01559541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Automotive Data Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05645782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CAR Parts 4 Less Limited Status: Active Notified: 06/04/2016 Companies House Number: 07596462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Commercial Parts UK Holdco LTD Status: Active Notified: 11/07/2023 Companies House Number: 10832591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Euro CAR Parts (Northern Ireland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03550844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Euro CAR Parts Limited Status: Active Notified: 04/10/2018 Companies House Number: 07611358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Euro Garage Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02810175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors