Lkq Synetiq Limited

16298278

active

Private Limited Company

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

Compliance

Next accounts due

30/09/2026

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 · Age 61

Annick Jourdenais

director · Since 21/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Rachel Stokes

director · Since 21/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Magnus Tagesson

director · Since 21/06/2025

CEO

SWEDISH · SWEDEN · Age 57

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 · Age 44

Also on 20 other boards

Persons with Significant Control

Iaa Uk Auctions Limited

25–50% shares

25–50% votes

Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD

Reg: 11771655 · Companies House · Private Limited Company

Notified 06/03/2025

Lkq Corporation

50–75% shares

50–75% votes

Appoint directors

500 West Madison Street, Suite 2800, Chicago, 60661

Reg: 2859370 · Delaware, Usa · Corporation

Notified 21/06/2025

Former PSCs

Lkq Europe Gmbh

Ceased 21/06/2025