# LPW Fleetparts Limited

## Details

- **Company number:** [05523599](https://find-and-update.company-information.service.gov.uk/company/05523599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2005
- **Registered office:** 5 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WF2 7BJ
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories
- **Corporate group:** [LPW Group Holdings Limited](/group/28196) (22 companies)


## Previous names

- Chris Benson Signs Ltd (until 4 Oct 2024)
- P.S.V Parts Limited (until 28 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 1 Aug 2005 | 1 Aug 2005 |
| TURTON, John Randolph | director | 1 Aug 2005 | 22 Aug 2019 |
| EVANS BOTTERILL, Neil | director | 1 Aug 2005 | 22 Aug 2019 |
| TURTON, John Randolph | secretary | 1 Aug 2005 | 22 Aug 2019 |
| SPEAK, Steven John | director | 11 Jul 2025 |  |
| MOON, Susan Denise | secretary | 22 Aug 2019 |  |
| MOON, Laurie Paul | director | 22 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Randolph Turton | ownership-of-shares-25-to-50-percent | 1 Aug 2016 | 22 Aug 2019 |
| Mr Neil Evans Bottrill | ownership-of-shares-25-to-50-percent | 1 Aug 2016 | 22 Aug 2019 |
| 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 |
| Lpw Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Sep 2024 | 31 Dec 2025 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1 | £1 | - |
| 31 Dec 2023 | - | £1 | 8 |
| 31 Dec 2022 | - | £1 | 3 |
| 31 Dec 2021 | - | £1 | 0 |
| 31 Dec 2020 | - | £1 | 2 |
| 31 Dec 2019 | - | £1 | 2 |
| 31 Oct 2018 | - | £1 | - |



## Owned by

LPW Fleetparts Limited → [LPW Group Limited](/company/16906615) → [LPW Group Holdings Limited](/company/12903678)





## Companies at the same address

- [Business Guardians Ltd](/company/12097311) (12097311)
- [Carlyle Bus & Coach Limited](/company/05531954) (05531954)
- [Chris Benson Signs Ltd](/company/14477393) (14477393)
- [Euro Truckwash Limited](/company/06628019) (06628019)
- [LPW (Europe) Ltd](/company/06381094) (06381094)
- [LPW Carcare Ltd](/company/06626387) (06626387)
- [LPW Fleetcare Limited](/company/08255888) (08255888)
- [LPW Fleetsales Limited](/company/03666290) (03666290)
- [LPW Group Holdings Limited](/company/12903678) (12903678)
- [LPW Truckwash Limited](/company/08255829) (08255829)