LKQ GROUP (UK) LIMITED
02680212 · Active · Ltd · 34 yrs · Tamworth
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 6 Feb 2027 (last filed 23 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LKQ GROUP (UK) LIMITED
02680212Active· Ltd· England Wales· 1992-01-23Incorporated 1992-01-23Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- BROOKFIELD, David· DirectorAppointed 2026-06-25
- WOODEN, Kevan John· DirectorResigned 2026-06-24
- LEEDHAM, Ian Paul· DirectorAppointed 2026-05-14
- CAMPBELL, Andrew Duncan· DirectorResigned 2025-12-18
SPEAFI SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-11-29
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BROOKFIELD, David
Director
- Appointed
- 2026-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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LEEDHAM, Ian Paul
Director
- Appointed
- 2026-05-14
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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STOKES, Rachel
Director
- Appointed
- 2025-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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AHLUWALIA, Tejpal Singh
Secretary
- Appointed
- 1992-04-15
- Resigned
- 2003-11-27
- Nationality
- British
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CREASEY, Paul Stuart
Secretary
- Appointed
- 2003-11-27
- Resigned
- 2011-10-03
- Nationality
- British
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AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-01-23
- Resigned
- 1992-04-15
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AHLUWALIA, Parvinder Kaur
Director
- Appointed
- 2005-11-08
- Resigned
- 2011-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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AHLUWALIA, Sukhpal Singh
Director
- Appointed
- 1992-04-15
- Resigned
- 2014-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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AHLUWALIA, Tejpal Singh
Director
- Appointed
- 1992-04-15
- Resigned
- 2004-04-13
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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BARELLA, Christopher John
Director
- Appointed
- 2009-11-11
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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BEAK, David William
Director
- Appointed
- 2008-11-10
- Resigned
- 2015-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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BEVAN, David John
Director
- Appointed
- 2019-01-16
- Resigned
- 2019-03-18
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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BEVAN, David John
Director
- Appointed
- 2006-11-02
- Resigned
- 2019-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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BROWN, Neil Graeme
Director
- Appointed
- 2009-09-09
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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CAMPBELL, Andrew Duncan
Director
- Appointed
- 2015-01-05
- Resigned
- 2025-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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CREASEY, Paul Stuart
Director
- Appointed
- 2003-06-17
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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CUNNINGHAM, Todd Gregory
Director
- Appointed
- 2015-10-08
- Resigned
- 2018-07-25
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1978
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DORWARD, Michael John
Director
- Appointed
- 2006-11-02
- Resigned
- 2009-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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FRANZ, Arnd
Director
- Appointed
- 2019-10-15
- Resigned
- 2022-10-14
- Nationality
- German
- Residence
- Germany
- Born
- 07/1965
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GOODHALL, Bernard
Director
- Appointed
- 2003-06-17
- Resigned
- 2005-01-09
- Nationality
- British
- Born
- 10/1937
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GRAY, Martin Kenneth
Director
- Appointed
- 2009-11-11
- Resigned
- 2019-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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HAMILTON, Andrew
Director
- Appointed
- 2019-01-02
- Resigned
- 2024-10-21
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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HAMILTON, Andrew
Director
- Appointed
- 2010-10-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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HOLSTEN, Joseph
Director
- Appointed
- 2011-10-03
- Resigned
- 2019-10-18
- Nationality
- American
- Residence
- United States
- Born
- 07/1952
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HORNE, Stephen James
Director
- Appointed
- 2016-06-01
- Resigned
- 2019-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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HORNE, Stephen James
Director
- 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
- 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
- Appointed
- 2018-05-21
- Resigned
- 2019-01-16
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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JOHNSTON, Frank Roy, Mr.
Director
- Appointed
- 2007-01-19
- Resigned
- 2009-08-04
- Nationality
- British
- Residence
- England
- Born
- 02/1938
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JOURDENAIS, Annick
Director
- Appointed
- 2018-05-22
- Resigned
- 2025-09-11
- Nationality
- Canadian
- Residence
- England
- Born
- 07/1969
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KAPOOR, Sukhbir Singh
Director
- Appointed
- 2015-02-09
- Resigned
- 2018-04-13
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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KAPOOR, Sukhbir Singh
Director
- Appointed
- 2010-05-07
- Resigned
- 2014-05-02
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 04/1963
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MANGROLA, Arpana Jaymalsinh
Director
- Appointed
- 2006-08-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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QUINN, John
Director
- Appointed
- 2011-10-03
- Resigned
- 2019-10-15
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 11/1958
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SHAH, Maheshkumar
Director
- Appointed
- 2007-04-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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SINGH AHLUWALIA, Sukhpal
Director
- Appointed
- 2015-02-09
- Resigned
- 2019-01-02
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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SPALDING, Michael Ronald
Director
- Appointed
- 2011-01-04
- Resigned
- 2014-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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STIMSON, William Kenneth
Director
- Appointed
- 2010-10-22
- Resigned
- 2014-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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TRIM, Kenneth Shaun
Director
- Appointed
- 2007-08-22
- Resigned
- 2009-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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WAGMAN, Robert
Director
- Appointed
- 2011-10-03
- Resigned
- 2017-05-31
- Nationality
- American
- Residence
- Usa
- Born
- 07/1964
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WOODEN, Kevan John
Director
- Appointed
- 2022-10-14
- Resigned
- 2026-06-24
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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ZARCONE, Dominick Paul
Director
- 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
- Appointed
- 1992-01-23
- Resigned
- 1992-04-15
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