# Car Parts Group Limited

## Details

- **Company number:** [07390307](https://find-and-update.company-information.service.gov.uk/company/07390307)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2010
- **Registered office:** UNITS 14/15 ERDINGTON INDUSTRIAL PARK, CHESTER ROAD, BIRMINGHAM, B24 0RD
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Hicorp 95 Limited (until 24 Aug 2011)
- Leacy UK Limited (until 28 Aug 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Martin Keene | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Feb 2022 |
| Mr John Grahame Whateley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Jan 2024 |
| Mr John Sebastian Whateley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jan 2024 | 26 Apr 2024 |
| Mrs Emma Natasha Reed-Daunter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jan 2024 | 26 Apr 2024 |
| Mrs Lara Catherine Darby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jan 2024 | 26 Apr 2024 |
| Green Retro Holding Nv | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Apr 2024 | 24 May 2024 |
| Sufina Bv | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2025 |  |
| Mr John Sebastian Whateley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £4,356,346 | £48 |
| 31 Dec 2023 | £3,379,636 | £48 |
| 31 Dec 2022 | £3,379,631 | £44 |
| 31 Dec 2021 | £366,187 | £44 |
| 31 Dec 2020 | £354,037 | £44 |
| 30 Sep 2019 | £1,096,658 | £6 |
| 31 Dec 2018 | £1,087,507 | £95 |
| 31 Dec 2017 | £1,074,525 | £44,024 |
| 31 Dec 2016 | - | £283 |




## Controls

- [LOF Engineering Limited](/company/11270567) (11270567)
- [Millvale Engineering Limited](/company/03811760) (03811760)
- [Motaclan Limited](/company/06515510) (06515510)
- [Wood & Pickett Mini Centre Limited](/company/07580898) (07580898)




## Companies at the same address

- [Motaclan Limited](/company/06515510) (06515510)
- [Wood & Pickett Of London Limited](/company/12099197) (12099197)