Paccar Parts U.K. Limited

Active02799338 Private limited company
Incorporated
15 March 1993 (33 years)
Previously known as
Kepacourt Limited (until 17 April 2003)
Leyland Trucks Manufacturing Limited (until 13 March 1997)
Kepacourt Limited (until 17 May 1993)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Franciscus Henricus Cornelis Van Den Dungen
Kevin David Baney
Accounts type
Full
Region
South East
Address
9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Van Den Dungen, Franciscus Henricus Cornelis
Director · Appointed 6 July 2026
Dutch
Born July 1968 (58)
Baney, Kevin David
Director · Appointed 1 June 2025
American
Born May 1970 (56)
Jones, Alison
Secretary · Appointed 18 December 2024
Director · Appointed 1 July 2019
American
Born July 1967 (59)
Officer history (32 former)
6 July 2026
Appointed Van Den Dungen, Franciscus Henricus Cornelis as Director
13 June 2026
Resigned Leek, Dick as Director
1 June 2025
Appointed Baney, Kevin David as Director
1 June 2025
18 December 2024
Appointed Jones, Alison as Secretary
11 October 2024
Resigned Chooi, Chew Sieng as Secretary
1 October 2022
Appointed Chooi, Chew Sieng as Secretary
1 October 2022
Resigned Jones, Alison as Secretary
1 July 2019
Appointed Feight, Robert Preston as Director
1 July 2019
Resigned Armstrong, Ronald as Director
1 July 2017
Appointed Leek, Dick as Director
1 July 2017
Resigned Moore, Gary as Director
1 July 2017
Resigned Danforth, David as Director
1 July 2017
4 January 2016
Resigned Sobic, Daniel Dragan as Director
22 December 2015
Appointed Moore, Gary as Director
2 July 2013
Appointed Danforth, David as Director
1 June 2013
Resigned Siver, Darrin as Director
15 September 2012
Appointed Siver, Darrin as Director
15 September 2012
Resigned Thompson, Andrea Jayne as Director
30 May 2012
Appointed Jones, Alison as Secretary
30 May 2012
Resigned Zak, Peter Stefan as Secretary
29 May 2012
Appointed Armstrong, Ronald as Director
29 May 2012
Resigned Pigott, Mark Charles as Director
4 May 2009
Appointed Thompson, Andrea Jayne as Director
4 May 2009
Resigned Sumner, James Robert as Director
2 January 2009
Appointed Sobic, Daniel Dragan as Director
2 January 2009
Resigned Tembreull, Michael Anton as Director
25 October 2007
Appointed Sumner, James Robert as Director
25 October 2007
Resigned Heys, Stuart as Director
1 January 2005
Appointed Heys, Stuart as Director
1 January 2005
Resigned Morie, Gordon Glen as Director
27 February 2004
Resigned Ferrington, Adam Forgham as Secretary
27 February 2004
Appointed Zak, Peter Stefan as Secretary
14 May 2003
Resigned Heys, Stuart as Director
13 May 2003
Appointed Heys, Stuart as Director
30 October 1998
Appointed Ferrington, Adam Forgham as Secretary
30 October 1998
Resigned Morris, Alexander Craig as Secretary
2 June 1998
Appointed Tembreull, Michael Anton as Director
2 June 1998
Appointed Pigott, Mark Charles as Director
2 June 1998
Resigned Morris, Alexander Craig as Director
2 June 1998
Appointed Morie, Gordon Glen as Director
2 June 1998
Resigned Pierce, Stewart as Director
2 June 1998
Resigned Bishop, Errol Simon Owen as Director
2 June 1998
Resigned Oliver, John Joseph, Professor as Director
2 June 1998
Resigned Gilchrist, John Patterson as Director
19 May 1998
Resigned Sayers, Michael Bernard as Director
12 July 1994
Appointed Sayers, Michael Bernard as Director
11 June 1993
Appointed Bishop, Errol Simon Owen as Director
24 May 1993
Resigned Barker, Jack as Director
24 May 1993
Appointed Pierce, Stewart as Director
24 May 1993
Appointed Gilchrist, John Patterson as Director
24 May 1993
Appointed Morris, Alexander Craig as Secretary
24 May 1993
Appointed Oliver, John Joseph, Professor as Director
24 May 1993
Resigned Roberts, Ian David as Director
24 May 1993
Resigned Barker, Jack as Secretary
24 May 1993
Resigned Johnson, Robin Stuart Craig as Director
24 May 1993
Appointed Morris, Alexander Craig as Director
26 March 1993
Appointed Johnson, Robin Stuart Craig as Director
26 March 1993
Appointed Barker, Jack as Director
26 March 1993
Appointed Roberts, Ian David as Director
26 March 1993
Appointed Barker, Jack as Secretary
26 March 1993
Resigned Dwyer, Daniel John as Nominee Secretary
26 March 1993
Resigned Doyle, Betty June as Nominee Director
26 March 1993
Resigned Dwyer, Daniel John as Nominee Director
15 March 1993
Appointed Dwyer, Daniel John as Nominee Secretary
15 March 1993
Appointed Doyle, Betty June as Nominee Director
15 March 1993
Appointed Dwyer, Daniel John as Nominee Director

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
Limited By Shares
Reg. no. 03525173

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Paccar Parts U.K. Limited This company Owns 75–100% of shares
Leyland Trucks Limited Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
15 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
13 April 2026Confirmation statement with no updates4 March 2026
18 September 2025Full accounts31 December 2024
Show all 192 filings

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