Arleigh Group Limited
- Company number
- 05217807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2004
- Nature of business
- Activities of head offices
Registered office
Previous names
- Superside Limited (until 26 Oct 2004)
- Marine Mart Limited (until 2 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKFIELD, David | Director | 21 Aug 2026 | |
| LEEDHAM, Ian Paul | Director | 25 Jun 2026 | |
| SPEAFI SECRETARIAL LIMITED | Corporate-Secretary | 29 Jul 2016 | |
| STOKES, Rachel | Director | 10 Dec 2025 | 20 Aug 2026 |
| WOODEN, Kevan John | Director | 10 Dec 2025 | 24 Jun 2026 |
| RAMSDEN, Adam John | Director | 8 Aug 2019 | 10 Dec 2025 |
| HAMILTON, Andrew | Director | 2 Jan 2019 | 10 Dec 2025 |
| JOURDENAIS, Annick | Director | 22 May 2018 | 10 Dec 2025 |
| COTTAM, David | Director | 4 Jan 2011 | 4 Oct 2024 |
| THOMAS, Alastair Paul Edward Llewellyn | Director | 29 Sep 2004 | 7 Mar 2024 |
| FRANZ, Arnd | Director | 15 Oct 2019 | 14 Oct 2022 |
| QUINN, John | Director | 29 Jul 2016 | 18 Oct 2019 |
| AYRES, John Brian William | Director | 5 Apr 2005 | 31 Jul 2019 |
| GRAY, Martin Kenneth | Director | 29 Jul 2016 | 2 Jan 2019 |
| RANDLE, Darren Lloyd | Director | 29 Sep 2004 | 30 Sep 2018 |
| CUNNINGHAM, Todd Gregory | Director | 29 Jul 2016 | 25 Jul 2018 |
| GREEN, Martin Ian | Director | 23 Mar 2010 | 29 Jul 2016 |
| DALY, Richard James | Director | 27 Jan 2005 | 29 Jul 2016 |
| THOMAS, Alastair Paul Edward Llewellyn | Secretary | 29 Sep 2004 | 29 Jul 2016 |
| GIBSON, Richard Stanley | Director | 8 Jun 2009 | 1 Mar 2010 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 31 Aug 2004 | 9 Sep 2004 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 31 Aug 2004 | 9 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lkq Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2019 | |
| Lkq Euro Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2016 | 11 Oct 2019 |
Accounts
Connections
Directors’ other companies
- BROOKFIELD, David - Director at Car Parts 4 Less Limited
- BROOKFIELD, David - Director at Digraph Transport Supplies (Telford) Limited
- BROOKFIELD, David - Director at Commercial Parts UK Holdco Ltd
- BROOKFIELD, David - Director at Euro Car Parts Limited
- BROOKFIELD, David - Director at Arleigh International Limited
- BROOKFIELD, David - Director at Aquafax Limited
- BROOKFIELD, David - Director at Digraph Transport Supplies Limited
- BROOKFIELD, David - Director at LKQ Group (UK) Limited
- LEEDHAM, Ian Paul - Director at Euro Car Parts Limited
- LEEDHAM, Ian Paul - Director at Aquafax Limited
Companies at the same address
- 96 Elm Road Management Company Limited (09185077)
- Alwayson Group Limited (04348334)
- Alwayson Limited (04090448)
- Anthony Toby Homes Trust (05062777)
- Aquafax Limited (01666583)
- Arleigh International Limited (01559541)
- Car Parts 4 Less Limited (07596462)
- Chesilton Properties Limited (04506817)
- Cloud Applications Limited (08600507)
- Clubcom International Limited (06676870)