LPW Fleetparts Limited
- Company number
- 05523599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2005
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
- Corporate group
- LPW Group Holdings Limited (22 companies)
Registered office
Previous names
- Chris Benson Signs Ltd (until 4 Oct 2024)
- P.S.V Parts Limited (until 28 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEAK, Steven John | Director | 11 Jul 2025 | |
| MOON, Laurie Paul | Director | 22 Aug 2019 | |
| MOON, Susan Denise | Secretary | 22 Aug 2019 | |
| TURTON, John Randolph | Secretary | 1 Aug 2005 | 22 Aug 2019 |
| EVANS BOTTERILL, Neil | Director | 1 Aug 2005 | 22 Aug 2019 |
| TURTON, John Randolph | Director | 1 Aug 2005 | 22 Aug 2019 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Aug 2005 | 1 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lpw Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2025 | |
| Lpw Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Sep 2024 | 31 Dec 2025 |
| Lpw (Europe) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2019 | 26 Sep 2024 |
| Mr Neil Evans Bottrill | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 22 Aug 2019 |
| Mr John Randolph Turton | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 22 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£37,876 | £23,815 | 0 |
| 31 Dec 2024 Dormant | £1 | £1 | - |
| 31 Dec 2023 Dormant | - | £1 | 8 |
| 31 Dec 2022 Dormant | - | £1 | 3 |
| 31 Dec 2021 | - | £1 | 0 |
| 31 Dec 2020 Dormant | - | £1 | 2 |
| 31 Dec 2019 | - | £1 | 2 |
| 31 Oct 2018 Dormant | - | £1 | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
Connections
Owned by
LPW Fleetparts Limited → LPW Group Limited → LPW Group Holdings Limited
Companies at the same address
- Business Guardians Ltd (12097311)
- Carlyle Bus & Coach Limited (05531954)
- Chris Benson Signs Ltd (14477393)
- Euro Truckwash Limited (06628019)
- LPW (Europe) Ltd (06381094)
- LPW Carcare Ltd (06626387)
- LPW Fleetcare Limited (08255888)
- LPW Fleetsales Limited (03666290)
- LPW Group Holdings Limited (12903678)
- LPW Truckwash Limited (08255829)