LPW Fleetparts Limited

Active05523599 Private limited company
Incorporated
1 August 2005 (21 years)
Previously known as
Chris Benson Signs Ltd (until 4 October 2024)
P.S.V Parts Limited (until 28 November 2022)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Steven John Speak
Laurie Paul Moon
Accounts type
Small
Region
Yorkshire
Address
5 Navigation Court
Calder Park
Wakefield
WF2 7BJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Speak, Steven John
Director · Appointed 11 July 2025
British
Born May 1970 (56)
Moon, Susan Denise
Secretary · Appointed 22 August 2019
Moon, Laurie Paul
Director · Appointed 22 August 2019
British
Born May 1964 (62)
Officer history (4 former)
11 July 2025
Appointed Speak, Steven John as Director
22 August 2019
Appointed Moon, Susan Denise as Secretary
22 August 2019
Appointed Moon, Laurie Paul as Director
22 August 2019
Resigned Turton, John Randolph as Secretary
22 August 2019
Resigned Evans Botterill, Neil as Director
22 August 2019
Resigned Turton, John Randolph as Director
1 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2005
Appointed Turton, John Randolph as Secretary
1 August 2005
Appointed Evans Botterill, Neil as Director
1 August 2005
Appointed Turton, John Randolph as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16906615
Former controllers (4)
31 December 2025
Ceased LPW Group Ltd — Owns 75–100% of shares
26 September 2024
Ceased LPW (Europe) Ltd — Owns 75–100% of shares
22 August 2019
Ceased John Randolph Turton — Owns 25–50% of shares
22 August 2019
Ceased Neil Evans Bottrill — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Chris Benson Signs Ltd Owns 75–100% of shares
LPW Group Limited Owns 75–100% of shares
LPW (Europe) Ltd Owns 75–100% of shares
Carlyle Bus & Coach Limited Owns 75–100% of shares
Euro Truckwash Limited Owns 75–100% of shares
LPW Truckwash Limited Owns 75–100% of shares
Truckwash Limited Owns 75–100% of shares
UK Truckwash Ltd Owns 75–100% of shares
LPW Carcare Ltd Owns 75–100% of shares
LPW Fleetcare Limited Owns 75–100% of shares
LPW Fleetparts Limited This company Owns 75–100% of shares
LPW Fleetsales Limited Owns 75–100% of shares
LPW Sign Group Ltd Owns 75–100% of shares
BB Ipr Limited Owns 75–100% of shares
Benson FM Limited Owns 75–100% of shares
Benson Signs Limited Owns 75–100% of shares
Impact Signs & Design Limited Owns 75–100% of shares
Wilson Contract Services Limited Owns 75–100% of shares
MFW Group Limited Owns 75–100% of shares
Mobile Fleetwash UK Limited Owns 75–100% of shares
Ferncroft Enterprises Limited Owns 75–100% of shares
Pureclean Car Care Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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