LKQ GROUP (UK) LIMITED

Company number 02680212

42 officers / 39 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

STOKES, Rachel

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 11 September 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FIELD SEYMOUR PARKES LLP ACSP has confirmed that they have verified the identity of Kevan John Wooden to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 October 2025.

FIELD SEYMOUR PARKES LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

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

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

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

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

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

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

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

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

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

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

CAMPBELL, Andrew Duncan

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 January 2015
• Resigned on: 18 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 6 February 2026

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

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

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

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

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

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

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

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

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

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

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

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

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

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

JOURDENAIS, Annick

• Correspondence address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 May 2018
• Resigned on: 11 September 2025
• Nationality: Canadian
• Country of residence: England

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

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

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

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

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

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