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Lkq Synetiq Limited

16298278

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 London Street, Reading, RG1 4PN
Incorporated 06/03/2025

Previously known as

Gpb123 Limited · until 15/08/2025

Compliance

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

46770
Wholesale of waste and scrap
64209
Activities of other holding companies
82990
Other business support service activities

Officers

Mr Karl William Werner

director · Since 28/05/2025

CHIEF BUSINESS DEVELOPMENT OFFICER

AMERICAN · UNITED STATES

Annick Jourdenais

director · Since 21/06/2025

DIRECTOR

BRITISH · ENGLAND

Magnus Tagesson

director · Since 21/06/2025

CEO

SWEDISH · SWEDEN

Speafi Secretarial Limited

secretary · Since 14/08/2025

BRITISH

Also on 246 other boards

Ryan Anthony Barlow

director · Since 14/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Andy Southby

director · Since 11/09/2026

BRITISH · ENGLAND

Karl William Werner

director · Since 28/05/2025

American · United States

Annick Jourdenais

director · Since 21/06/2025

British · England

Magnus Tagesson

director · Since 21/06/2025

Swedish · Sweden

Speafi Secretarial Limited

corporate secretary · Since 14/08/2025

Reg: 05452648

Also on 246 other boards

Ryan Anthony Barlow

director · Since 14/08/2025

British · England

Andy Southby

director · Since 11/09/2026

British · England

Former

Shane Eshuis

director · Resigned 28/05/2025

Darren Jeffrey Watt

director · Resigned 28/05/2025

Darren Jeffrey Watt

secretary · Resigned 14/08/2025

Jonathan Daniel Pervin

director · Resigned 14/08/2025

Rachel Stokes

director · Resigned 11/09/2026

Rachel Stokes

director · Resigned 11/09/2026

Persons with Significant Control

Iaa Uk Auctions Limited

25–50% shares
25–50% votes

Reg: 11771655 · Companies House · Private Limited Company

Notified 06/03/2025

Lkq Corporation

50–75% shares
50–75% votes
Appoint directors

Reg: 2859370 · Delaware, Usa · Corporation

Notified 21/06/2025

Former PSCs

Lkq Europe Gmbh

Ceased 21/06/2025

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 1 London Street
2026-10-18

1 LONDON STREET

post town → Reading
2026-10-18

READING

officer appointed → SPEAFI SECRETARIAL LIMITED
2026-10-18
officer appointed → BARLOW, Ryan Anthony
2026-10-18
officer appointed → JOURDENAIS, Annick
2026-10-18
officer appointed → SOUTHBY, Andy
2026-10-18
officer appointed → TAGESSON, Magnus
2026-10-18
officer appointed → WERNER, Karl William
2026-10-18

Filing History34 filings

Director appointed

appoint person director company with name date

18/09/20262 pages · PDF
Director resigned

termination director company with name termination date

18/09/20261 page · PDF
ANNOTATION

legacy

10/09/2026PDF
ANNOTATION

legacy

10/09/2026PDF
Confirmation statement

confirmation statement with updates

20/03/20264 pages · PDF
PSC02

notification of a person with significant control

18/03/20262 pages · PDF
PSC05

change to a person with significant control

17/03/20262 pages · PDF
TM02

termination secretary company with name termination date

13/01/20261 page · PDF
RP01AP01

replacement filing of director appointment with name

25/11/20253 pages · PDF
RP01AP01

replacement filing of director appointment with name

24/11/20253 pages · PDF
Director resigned

termination director company with name termination date

15/08/20251 page · PDF
Director appointed

appoint person director company with name date

15/08/20252 pages · PDF
AP04

appoint corporate secretary company with name date

15/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20251 page · PDF
CERTNM

certificate change of name company

15/08/20253 pages · PDF
RESOLUTIONS

resolution

08/07/20252 pages · PDF
MA

memorandum articles

08/07/202520 pages · PDF
Director appointed

appoint person director company with name date

04/07/20253 pages · PDF
Director appointed

appoint person director company with name date

04/07/20252 pages · PDF
Director appointed

appoint person director company with name date

03/07/20252 pages · PDF
PSC05

change to a person with significant control

03/07/20252 pages · PDF
SH20

legacy

20/06/20251 page · PDF
SH20

legacy

10/06/20251 page · PDF
SH19

capital statement capital company with date currency figure

10/06/20253 pages · PDF
CAP-SS

legacy

10/06/20251 page · PDF
RESOLUTIONS

resolution

10/06/20252 pages · PDF
Director resigned

termination director company with name termination date

29/05/20251 page · PDF
Director resigned

termination director company with name termination date

29/05/20251 page · PDF
Director appointed

appoint person director company with name date

29/05/20252 pages · PDF
Director appointed

appoint person director company with name date

29/05/20252 pages · PDF
RESOLUTIONS

resolution

07/05/20253 pages · PDF
Shares allotted

capital allotment shares

30/04/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

27/03/20251 page · PDF
Incorporated

incorporation company

06/03/202528 pages · PDF