Arleigh Group Limited

Active05217807 Private limited company
Incorporated
31 August 2004 (22 years)
Previously known as
Marine Mart Limited (until 2 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
LKQ Corporation
Accounts type
Dormant
Region
South East
Address
1 London Street
Reading
RG1 4QW

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
21 August 2026
Appointed Brookfield, David as Director
20 August 2026
Resigned Stokes, Rachel as Director
25 June 2026
Appointed Leedham, Ian Paul as Director
24 June 2026
Resigned Wooden, Kevan John as Director
10 December 2025
Resigned Hamilton, Andrew as Director
10 December 2025
Appointed Wooden, Kevan John as Director
10 December 2025
Appointed Stokes, Rachel as Director
10 December 2025
Resigned Ramsden, Adam John as Director
10 December 2025
Resigned Jourdenais, Annick as Director
4 October 2024
Resigned Cottam, David as Director
7 March 2024
14 October 2022
Resigned Franz, Arnd as Director
18 October 2019
Resigned Quinn, John as Director
15 October 2019
Appointed Franz, Arnd as Director
8 August 2019
Appointed Ramsden, Adam John as Director
31 July 2019
Resigned Ayres, John Brian William as Director
2 January 2019
Resigned Gray, Martin Kenneth as Director
2 January 2019
Appointed Hamilton, Andrew as Director
30 September 2018
Resigned Randle, Darren Lloyd as Director
25 July 2018
Resigned Cunningham, Todd Gregory as Director
22 May 2018
Appointed Jourdenais, Annick as Director
29 July 2016
Resigned Green, Martin Ian as Director
29 July 2016
Appointed Gray, Martin Kenneth as Director
29 July 2016
Appointed Speafi Secretarial Limited as Corporate Secretary
29 July 2016
Appointed Quinn, John as Director
29 July 2016
29 July 2016
Resigned Daly, Richard James as Director
29 July 2016
Appointed Cunningham, Todd Gregory as Director
4 January 2011
Appointed Cottam, David as Director
23 March 2010
Appointed Green, Martin Ian as Director
1 March 2010
Resigned Gibson, Richard Stanley as Director
8 June 2009
Appointed Gibson, Richard Stanley as Director
5 April 2005
Appointed Ayres, John Brian William as Director
27 January 2005
Appointed Daly, Richard James as Director
29 September 2004
29 September 2004
29 September 2004
Appointed Randle, Darren Lloyd as Director
9 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
31 August 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
31 August 2004
Appointed Corporate Appointments Limited 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
24 August 2026Appointment of a director

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