Lkq Group (Uk) Limited

02680212

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

T2, BIRCH COPPICE BUSINESS PARK DANNY MORSON WAY, TAMWORTH, B78 1SE

Incorporated 23/01/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45320

Retail trade of motor vehicle parts and accessories

Officers

Speafi Secretarial Limited

secretary · Since 29/11/2011

BRITISH

Also on 246 other boards

Mr Kevan John Wooden

director · Since 14/10/2022

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mrs Rachel Stokes

director · Since 11/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Ian Paul Leedham

director · Since 14/05/2026

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Lkq Corporation

75–100% shares

75–100% votes

Appoint directors

500, West Madison Street, Chicago, 60661

Reg: 2859370 · Delaware, Usa · Corporation

Notified 11/10/2019

Former PSCs

Lkq Euro Limited

Ceased 11/10/2019

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/2010Registered 22/09/2010Satisfied 29/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/2009Registered 16/04/2009Satisfied 29/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2008Registered 02/10/2008Satisfied 28/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/2008Registered 05/03/2008Satisfied 28/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/2007Registered 10/10/2007Satisfied 28/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 01/06/2007Registered 13/06/2007Satisfied 03/12/2015

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/2007Registered 26/05/2007Satisfied 28/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/2007Registered 10/01/2007Satisfied 06/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2005Registered 23/11/2005Satisfied 28/04/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2005Registered 19/08/2005Satisfied 06/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2004Registered 30/12/2004Satisfied 21/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/2004Registered 03/12/2004Satisfied 28/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1999Registered 14/12/1999Satisfied 28/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/1996Registered 17/12/1996Satisfied 24/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/1996Registered 17/12/1996Satisfied 24/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1996Registered 11/11/1996Satisfied 24/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1992Registered 07/01/1993Satisfied 24/03/1999