LKQ GROUP (UK) LIMITED

LKQ GROUP (UK) LIMITED is a Ltd currently active, incorporated on 1992-01-23. There are 4 active officer(s) on record. 17 charge(s) registered, 17 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

75% board churn in the last 12 months — significant instability.

Recent board changes

BROOKFIELD, David· Director
Appointed 2026-06-25
WOODEN, Kevan John· Director
Resigned 2026-06-24
LEEDHAM, Ian Paul· Director
Appointed 2026-05-14
CAMPBELL, Andrew Duncan· Director
Resigned 2025-12-18

SPEAFI SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2011-11-29

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BROOKFIELD, David

Director

Active

Appointed: 2026-06-25
Nationality: British
Residence: United Kingdom
Born: 01/1976

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LEEDHAM, Ian Paul

Director

Active

Appointed: 2026-05-14
Nationality: British
Residence: England
Born: 11/1970

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STOKES, Rachel

Director

Active

Appointed: 2025-09-11
Nationality: British
Residence: United Kingdom
Born: 08/1968

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AHLUWALIA, Tejpal Singh

Secretary

Resigned

Appointed: 1992-04-15
Resigned: 2003-11-27
Nationality: British

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CREASEY, Paul Stuart

Secretary

Resigned

Appointed: 2003-11-27
Resigned: 2011-10-03
Nationality: British

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AA COMPANY SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-01-23
Resigned: 1992-04-15

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AHLUWALIA, Parvinder Kaur

Director

Resigned

Appointed: 2005-11-08
Resigned: 2011-10-03
Nationality: British
Residence: United Kingdom
Born: 06/1963

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AHLUWALIA, Sukhpal Singh

Director

Resigned

Appointed: 1992-04-15
Resigned: 2014-05-29
Nationality: British
Residence: United Kingdom
Born: 10/1958

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AHLUWALIA, Tejpal Singh

Director

Resigned

Appointed: 1992-04-15
Resigned: 2004-04-13
Nationality: British
Residence: England
Born: 10/1963

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BARELLA, Christopher John

Director

Resigned

Appointed: 2009-11-11
Resigned: 2014-09-05
Nationality: British
Residence: United Kingdom
Born: 07/1966

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BEAK, David William

Director

Resigned

Appointed: 2008-11-10
Resigned: 2015-11-23
Nationality: British
Residence: United Kingdom
Born: 09/1955

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BEVAN, David John

Director

Resigned

Appointed: 2019-01-16
Resigned: 2019-03-18
Nationality: British
Residence: England
Born: 03/1945

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BEVAN, David John

Director

Resigned

Appointed: 2006-11-02
Resigned: 2019-01-16
Nationality: British
Residence: United Kingdom
Born: 03/1945

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BROWN, Neil Graeme

Director

Resigned

Appointed: 2009-09-09
Resigned: 2015-01-31
Nationality: British
Residence: United Kingdom
Born: 01/1959

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CAMPBELL, Andrew Duncan

Director

Resigned

Appointed: 2015-01-05
Resigned: 2025-12-18
Nationality: British
Residence: United Kingdom
Born: 04/1964

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CREASEY, Paul Stuart

Director

Resigned

Appointed: 2003-06-17
Resigned: 2011-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1945

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CUNNINGHAM, Todd Gregory

Director

Resigned

Appointed: 2015-10-08
Resigned: 2018-07-25
Nationality: American
Residence: United Kingdom
Born: 03/1978

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DORWARD, Michael John

Director

Resigned

Appointed: 2006-11-02
Resigned: 2009-11-13
Nationality: British
Residence: United Kingdom
Born: 06/1953

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FRANZ, Arnd

Director

Resigned

Appointed: 2019-10-15
Resigned: 2022-10-14
Nationality: German
Residence: Germany
Born: 07/1965

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GOODHALL, Bernard

Director

Resigned

Appointed: 2003-06-17
Resigned: 2005-01-09
Nationality: British
Born: 10/1937

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GRAY, Martin Kenneth

Director

Resigned

Appointed: 2009-11-11
Resigned: 2019-01-02
Nationality: British
Residence: United Kingdom
Born: 04/1966

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HAMILTON, Andrew

Director

Resigned

Appointed: 2019-01-02
Resigned: 2024-10-21
Nationality: British
Residence: England
Born: 11/1974

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HAMILTON, Andrew

Director

Resigned

Appointed: 2010-10-01
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 11/1974

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HOLSTEN, Joseph

Director

Resigned

Appointed: 2011-10-03
Resigned: 2019-10-18
Nationality: American
Residence: United States
Born: 07/1952

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HORNE, Stephen James

Director

Resigned

Appointed: 2016-06-01
Resigned: 2019-01-02
Nationality: British
Residence: United Kingdom
Born: 09/1963

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HORNE, Stephen James

Director

Resigned

Appointed: 2009-11-11
Resigned: 2015-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1963

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HUESCA DE CREAN, Paula Andrea

Director

Resigned

Appointed: 2019-01-16
Resigned: 2019-02-28
Nationality: British
Residence: England
Born: 04/1975

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HUESCA DE CREAN, Paula Andrea

Director

Resigned

Appointed: 2018-05-21
Resigned: 2019-01-16
Nationality: British
Residence: England
Born: 04/1975

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JOHNSTON, Frank Roy, Mr.

Director

Resigned

Appointed: 2007-01-19
Resigned: 2009-08-04
Nationality: British
Residence: England
Born: 02/1938

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JOURDENAIS, Annick

Director

Resigned

Appointed: 2018-05-22
Resigned: 2025-09-11
Nationality: Canadian
Residence: England
Born: 07/1969

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KAPOOR, Sukhbir Singh

Director

Resigned

Appointed: 2015-02-09
Resigned: 2018-04-13
Nationality: British
Residence: England
Born: 04/1963

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KAPOOR, Sukhbir Singh

Director

Resigned

Appointed: 2010-05-07
Resigned: 2014-05-02
Nationality: Indian
Residence: United Kingdom
Born: 04/1963

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MANGROLA, Arpana Jaymalsinh

Director

Resigned

Appointed: 2006-08-01
Resigned: 2013-12-31
Nationality: British
Residence: England
Born: 07/1964

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QUINN, John

Director

Resigned

Appointed: 2011-10-03
Resigned: 2019-10-15
Nationality: Canadian
Residence: United Kingdom
Born: 11/1958

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SHAH, Maheshkumar

Director

Resigned

Appointed: 2007-04-01
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1953

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SINGH AHLUWALIA, Sukhpal

Director

Resigned

Appointed: 2015-02-09
Resigned: 2019-01-02
Nationality: British
Residence: England
Born: 10/1958

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SPALDING, Michael Ronald

Director

Resigned

Appointed: 2011-01-04
Resigned: 2014-11-30
Nationality: British
Residence: United Kingdom
Born: 08/1951

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STIMSON, William Kenneth

Director

Resigned

Appointed: 2010-10-22
Resigned: 2014-10-06
Nationality: British
Residence: United Kingdom
Born: 08/1961

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TRIM, Kenneth Shaun

Director

Resigned

Appointed: 2007-08-22
Resigned: 2009-08-04
Nationality: British
Residence: United Kingdom
Born: 11/1959

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WAGMAN, Robert

Director

Resigned

Appointed: 2011-10-03
Resigned: 2017-05-31
Nationality: American
Residence: Usa
Born: 07/1964

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WOODEN, Kevan John

Director

Resigned

Appointed: 2022-10-14
Resigned: 2026-06-24
Nationality: British
Residence: England
Born: 09/1966

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ZARCONE, Dominick Paul

Director

Resigned

Appointed: 2017-05-31
Resigned: 2019-10-15
Nationality: American
Residence: United States
Born: 05/1958

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BUYVIEW LTD

Corporate Nominee Director

Resigned

Appointed: 1992-01-23
Resigned: 1992-04-15

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