LKQ Group (UK) Limited

Active02680212 Private limited company
Incorporated
23 January 1992 (34 years)
Previously known as
Euro Car Parts Limited (until 29 February 2024)
Bender Limited (until 29 April 1992)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Owned by
LKQ Corporation
Accounts type
Full
Region
West Midlands
Address
T2
Birch Coppice Business Park Danny Morson Way
Dordon
Tamworth
B78 1SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
Also at Actronics Limited, Commercial Parts UK Holdco Ltd, Digraph Transport Supplies Limited · more companies
British
Born July 1987 (39)
Director · Appointed 25 June 2026
Also at Commercial Parts UK Holdco Ltd, Digraph Transport Supplies (Telford) Limited, Arleigh Group Limited · more companies
British
Born January 1976 (50)
Director · Appointed 14 May 2026
Also at Euro Car Parts Limited, Arleigh International Limited, Aquafax Limited · more companies
British
Born November 1970
Corporate Secretary · Appointed 29 November 2011
Also at BMC UK Subadvisor Support Limited, Henderson Rowe Limited, Dominus St. Pauls Hotel Limited · more companies
Officer history (41 former)
21 August 2026
Appointed Lowe, Melanie Elizabeth as Director
20 August 2026
Resigned Stokes, Rachel as Director
25 June 2026
Appointed Brookfield, David as Director
24 June 2026
Resigned Wooden, Kevan John as Director
14 May 2026
Appointed Leedham, Ian Paul as Director
18 December 2025
Resigned Campbell, Andrew Duncan as Director
11 September 2025
Appointed Stokes, Rachel as Director
11 September 2025
Resigned Jourdenais, Annick as Director
21 October 2024
Resigned Hamilton, Andrew as Director
14 October 2022
Appointed Wooden, Kevan John as Director
14 October 2022
Resigned Franz, Arnd as Director
18 October 2019
Resigned Holsten, Joseph as Director
15 October 2019
Resigned Zarcone, Dominick Paul as Director
15 October 2019
Resigned Quinn, John as Director
15 October 2019
Appointed Franz, Arnd as Director
18 March 2019
Resigned Bevan, David John as Director
28 February 2019
Resigned Huesca De Crean, Paula Andrea as Director
16 January 2019
Resigned Bevan, David John as Director
16 January 2019
Appointed Bevan, David John as Director
16 January 2019
Resigned Huesca De Crean, Paula Andrea as Director
16 January 2019
Appointed Huesca De Crean, Paula Andrea as Director
2 January 2019
Resigned Singh Ahluwalia, Sukhpal as Director
2 January 2019
Resigned Horne, Stephen James as Director
2 January 2019
Resigned Gray, Martin Kenneth as Director
2 January 2019
Appointed Hamilton, Andrew as Director
25 July 2018
Resigned Cunningham, Todd Gregory as Director
22 May 2018
Appointed Jourdenais, Annick as Director
21 May 2018
Appointed Huesca De Crean, Paula Andrea as Director
13 April 2018
Resigned Kapoor, Sukhbir Singh as Director
31 May 2017
Appointed Zarcone, Dominick Paul as Director
31 May 2017
Resigned Wagman, Robert as Director
31 December 2016
Resigned Hamilton, Andrew as Director
1 June 2016
Appointed Horne, Stephen James as Director
31 December 2015
Resigned Horne, Stephen James as Director
23 November 2015
Resigned Beak, David William as Director
8 October 2015
Appointed Cunningham, Todd Gregory as Director
9 February 2015
Appointed Singh Ahluwalia, Sukhpal as Director
9 February 2015
Appointed Kapoor, Sukhbir Singh as Director
31 January 2015
Resigned Brown, Neil Graeme as Director
5 January 2015
Appointed Campbell, Andrew Duncan as Director
30 November 2014
Resigned Spalding, Michael Ronald as Director
6 October 2014
Resigned Stimson, William Kenneth as Director
5 September 2014
Resigned Barella, Christopher John as Director
29 May 2014
Resigned Ahluwalia, Sukhpal Singh as Director
2 May 2014
Resigned Kapoor, Sukhbir Singh as Director
31 December 2013
Resigned Shah, Maheshkumar as Director
31 December 2013
Resigned Mangrola, Arpana Jaymalsinh as Director
31 December 2011
Resigned Creasey, Paul Stuart as Director
29 November 2011
Appointed Speafi Secretarial Limited as Corporate Secretary
3 October 2011
Appointed Quinn, John as Director
3 October 2011
Appointed Holsten, Joseph as Director
3 October 2011
Resigned Creasey, Paul Stuart as Secretary
3 October 2011
Appointed Wagman, Robert as Director
3 October 2011
Resigned Ahluwalia, Parvinder Kaur as Director
4 January 2011
Appointed Spalding, Michael Ronald as Director
22 October 2010
Appointed Stimson, William Kenneth as Director
1 October 2010
Appointed Hamilton, Andrew as Director
7 May 2010
Appointed Kapoor, Sukhbir Singh as Director
13 November 2009
Resigned Dorward, Michael John as Director
11 November 2009
Appointed Horne, Stephen James as Director
11 November 2009
Appointed Barella, Christopher John as Director
11 November 2009
Appointed Gray, Martin Kenneth as Director
9 September 2009
Appointed Brown, Neil Graeme as Director
4 August 2009
Resigned Johnston, Frank Roy, Mr. as Director
4 August 2009
Resigned Trim, Kenneth Shaun as Director
10 November 2008
Appointed Beak, David William as Director
22 August 2007
Appointed Trim, Kenneth Shaun as Director
1 April 2007
Appointed Shah, Maheshkumar as Director
19 January 2007
Appointed Johnston, Frank Roy, Mr. as Director
2 November 2006
Appointed Dorward, Michael John as Director
2 November 2006
Appointed Bevan, David John as Director
1 August 2006
Appointed Mangrola, Arpana Jaymalsinh as Director
8 November 2005
Appointed Ahluwalia, Parvinder Kaur as Director
9 January 2005
Resigned Goodhall, Bernard as Director
13 April 2004
Resigned Ahluwalia, Tejpal Singh as Director
27 November 2003
Resigned Ahluwalia, Tejpal Singh as Secretary
27 November 2003
Appointed Creasey, Paul Stuart as Secretary
17 June 2003
Appointed Creasey, Paul Stuart as Director
17 June 2003
Appointed Goodhall, Bernard as Director
15 April 1992
Appointed Ahluwalia, Tejpal Singh as Secretary
15 April 1992
Appointed Ahluwalia, Sukhpal Singh as Director
15 April 1992
Appointed Ahluwalia, Tejpal Singh as Director
15 April 1992
Resigned Aa Company Services Limited as Corporate Nominee Secretary
15 April 1992
Resigned Buyview Ltd as Corporate Nominee Director
23 January 1992
Appointed Aa Company Services Limited as Corporate Nominee Secretary
23 January 1992
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

LKQ Corporation
Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2859370
Former controllers (1)
11 October 2019
Ceased LKQ Euro Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

LKQ Group (UK) Limited This company
Arleigh International Limited Owns 75–100% of shares
Aquafax Limited Owns 75–100% of shares
Car Parts 4 Less Limited Owns 75–100% of shares
Commercial Parts UK Holdco Ltd Owns 75–100% of shares
Digraph Transport Supplies Limited Owns 75–100% of shares
Euro Car Parts Limited Owns 75–100% of shares
In2 Developments Limited Owns 75–100% of shares
Karkraft (N.I.) Limited Owns 75–100% of shares

Filings 241

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
24 August 2026Termination of appointment of a director
24 August 2026Appointment of a director
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
Show all 241 filings

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