LKQ GROUP (UK) LIMITED

Company number 02680212

41 officers / 37 resignations

SPEAFI SECRETARIAL LIMITED

• Correspondence address: 1 London Street, Reading, United Kingdom, RG1 4QW
• Role (Active): Secretary
• Appointed on: 29 November 2011

UK Limited Company What's this?

• Registration number: 05452648

CAMPBELL, Andrew Duncan

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 5 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOURDENAIS, Annick

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 22 May 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

WOODEN, Kevan John

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, Staffordshire, England, B78 1SE
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

AHLUWALIA, Tejpal Singh

• Correspondence address: 71a Gordon Avenue, Stanmore, Middlesex, HA7 3QR
• Role (Resigned): Secretary
• Appointed on: 15 April 1992
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Businessman

CREASEY, Paul Stuart

• Correspondence address: 9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9UE
• Role (Resigned): Secretary
• Appointed on: 27 November 2003
• Resigned on: 3 October 2011
• Nationality: British
• Occupation: Company Director

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1992
• Resigned on: 15 April 1992

AHLUWALIA, Parvinder Kaur

• Correspondence address: Euro House Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 November 2005
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AHLUWALIA, Sukhpal Singh

• Correspondence address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, United Kingdom, HA9 0TF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 April 1992
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

AHLUWALIA, Tejpal Singh

• Correspondence address: 71a Gordon Avenue, Stanmore, Middlesex, HA7 3QR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 April 1992
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BARELLA, Christopher John

• Correspondence address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, United Kingdom, HA9 0TF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 November 2009
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BEAK, David William

• Correspondence address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, United Kingdom, HA9 0TF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 November 2008
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVAN, David John

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 January 2019
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEVAN, David John

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 November 2006
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Neil Graeme

• Correspondence address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, United Kingdom, HA9 0TF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 September 2009
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CREASEY, Paul Stuart

• Correspondence address: Euro House Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 June 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUNNINGHAM, Todd Gregory

• Correspondence address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 8 October 2015
• Resigned on: 25 July 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

DORWARD, Michael John

• Correspondence address: The Beeches, Slanting Hill Hermitage, Newbury, Berkshire, RG16 9QG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 November 2006
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

FRANZ, Arnd

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 October 2019
• Resigned on: 14 October 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GOODHALL, Bernard

• Correspondence address: The Rickyard, The Green South, Warborough, Oxfordshire, OX10 7DN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 17 June 2003
• Resigned on: 9 January 2005
• Nationality: British
• Occupation: Business Coach

GRAY, Martin Kenneth

• Correspondence address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, United Kingdom, HA9 0TF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 November 2009
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HAMILTON, Andrew

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 2 January 2019
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HAMILTON, Andrew

• Correspondence address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, United Kingdom, HA9 0TF
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 October 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOLSTEN, Joseph

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 October 2011
• Resigned on: 18 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: President

HORNE, Stephen James

• Correspondence address: Euro House, Fulton Road, Wembley, Middlesex, England, HA9 0TF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

HORNE, Stephen James

• Correspondence address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, United Kingdom, HA9 0TF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 November 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics & Business Developement Director

HUESCA DE CREAN, Paula Andrea

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 January 2019
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HUESCA DE CREAN, Paula Andrea

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 May 2018
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Frank Roy, Mr.

• Correspondence address: 36 Priory Road, Kenilworth, Warwickshire, CV8 1LL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 19 January 2007
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KAPOOR, Sukhbir Singh

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 February 2015
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KAPOOR, Sukhbir Singh

• Correspondence address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, United Kingdom, HA9 0TF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 May 2010
• Resigned on: 2 May 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

MANGROLA, Arpana Jaymalsinh

• Correspondence address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, United Kingdom, HA9 0TF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

QUINN, John

• Correspondence address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, United Kingdom, HA9 0TF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 October 2011
• Resigned on: 15 October 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Ceo & Managing Director - Lkq Europe

SHAH, Maheshkumar

• Correspondence address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, United Kingdom, HA9 0TF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH AHLUWALIA, Sukhpal

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 February 2015
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman