# Arleigh Group Limited

## Details

- **Company number:** [05217807](https://find-and-update.company-information.service.gov.uk/company/05217807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2004
- **Registered office:** 1 LONDON STREET, READING, RG1 4QW
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Superside Limited (until 26 Oct 2004)
- Marine Mart Limited (until 2 Apr 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 31 Aug 2004 | 9 Sep 2004 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 31 Aug 2004 | 9 Sep 2004 |
| GIBSON, Richard Stanley | director | 8 Jun 2009 | 1 Mar 2010 |
| 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 |
| CUNNINGHAM, Todd Gregory | director | 29 Jul 2016 | 25 Jul 2018 |
| RANDLE, Darren Lloyd | director | 29 Sep 2004 | 30 Sep 2018 |
| GRAY, Martin Kenneth | director | 29 Jul 2016 | 2 Jan 2019 |
| AYRES, John Brian William | director | 5 Apr 2005 | 31 Jul 2019 |
| QUINN, John | director | 29 Jul 2016 | 18 Oct 2019 |
| FRANZ, Arnd | director | 15 Oct 2019 | 14 Oct 2022 |
| THOMAS, Alastair Paul Edward Llewellyn | director | 29 Sep 2004 | 7 Mar 2024 |
| COTTAM, David | director | 4 Jan 2011 | 4 Oct 2024 |
| 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 |
| WOODEN, Kevan John | director | 10 Dec 2025 | 24 Jun 2026 |
| STOKES, Rachel | director | 10 Dec 2025 | 20 Aug 2026 |
| BROOKFIELD, David | director | 21 Aug 2026 |  |
| LEEDHAM, Ian Paul | director | 25 Jun 2026 |  |
| SPEAFI SECRETARIAL LIMITED | corporate-secretary | 29 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Lkq Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2019 |  |






## Directors' other companies

- [BROOKFIELD, David](/person/6662544) - director at [LKQ Group (UK) Limited](/company/02680212)
- [BROOKFIELD, David](/person/6662544) - director at [Aquafax Limited](/company/01666583)
- [BROOKFIELD, David](/person/6662544) - director at [Arleigh International Limited](/company/01559541)
- [BROOKFIELD, David](/person/6662544) - director at [Car Parts 4 Less Limited](/company/07596462)
- [BROOKFIELD, David](/person/6662544) - director at [Euro Car Parts Limited](/company/07611358)
- [BROOKFIELD, David](/person/6662544) - director at [Digraph Transport Supplies (Telford) Limited](/company/02296921)
- [BROOKFIELD, David](/person/6662544) - director at [Commercial Parts UK Holdco Ltd](/company/10832591)
- [BROOKFIELD, David](/person/6662544) - director at [Digraph Transport Supplies Limited](/company/01287659)
- [LEEDHAM, Ian Paul](/person/7565609) - director at [Aquafax Limited](/company/01666583)
- [LEEDHAM, Ian Paul](/person/7565609) - director at [Euro Car Parts Limited](/company/07611358)



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- [Car Parts 4 Less Limited](/company/07596462) (07596462)
- [Chesilton Properties Limited](/company/04506817) (04506817)
- [Cloud Applications Limited](/company/08600507) (08600507)