Website & contact details
- Website
LKQ Synetiq Limited
- Incorporated
- 6 March 2025 (1 year)
- Previously known as
- GPB123 Limited (until 15 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of waste and scrap (46770) Activities of other holding companies n.e.c. (64209)Other business support service activities n.e.c. (82990)
- Directors
- Andy Southby
- Owned by
- LKQ Corporation
- Region
- South East
- Address
- 1 London StreetReadingRG1 4PN
Filing status
- Accounts due
- 30 December 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Southby, Andy
Director · Appointed 11 September 2026
British
Born August 1986 (40)
Officer history (1 former)
11 September 2026
Appointed Southby, Andy as Director
11 September 2026
Resigned Stokes, Rachel as Director
21 June 2025
Appointed Stokes, Rachel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
LKQ Corporation
Corporate entity · Notified 21 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2859370
Corporate entity · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11771655
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Iaa UK Auctions Holdings Limited Owns 75–100% of shares
Iaa UK Auctions Limited Owns 75–100% of shares
LKQ Synetiq Limited This company Owns 25–50% of shares
Iaa UK Holdings Limited Owns 75–100% of shares
Iaa Vehicle Services Limited Owns 75–100% of shares
Openlane Remarketing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Appointment of a director | |||
| 10 September 2026 | Other filing | — | ||
| 10 September 2026 | Other filing | — | ||
| 18 March 2026 | Cessation of a person with significant control |
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