Commercial Parts UK Holdco Ltd
- Company number
- 10832591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2017
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Corporate group
- LKQ Group (UK) Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Melanie Elizabeth | Director | 21 Aug 2026 | |
| BROOKFIELD, David | Director | 25 Jun 2026 | |
| HAMILTON, Andrew | Director | 11 Jul 2023 | |
| SPEAFI SECRETARIAL LIMITED | Corporate-Secretary | 7 Sep 2017 | |
| STOKES, Rachel | Director | 20 Dec 2025 | 20 Aug 2026 |
| WOODEN, Kevan John | Director | 3 Sep 2021 | 24 Jun 2026 |
| JOURDENAIS, Annick | Director | 11 Jul 2023 | 20 Dec 2025 |
| HOLSTEN, Joseph | Director | 7 Sep 2017 | 26 Jun 2024 |
| RAWSON, James | Director | 7 Sep 2017 | 11 Jul 2023 |
| BROWN, Neil Graeme | Director | 7 Sep 2017 | 11 Jul 2023 |
| AHLUWALIA, Sukhpal Singh | Director | 23 Jun 2017 | 11 Jul 2023 |
| WAGMAN, Robert Louis | Director | 25 Sep 2018 | 10 Dec 2020 |
| SAYWACK, Lee Andrew | Director | 26 Jun 2020 | 26 Jun 2020 |
| SIMLER, Anthony Edward Michael | Director | 7 Sep 2017 | 26 Jun 2020 |
| KAPOOR, Sukhbir Singh | Director | 21 Dec 2017 | 24 Mar 2019 |
| QUINN, John | Director | 7 Sep 2017 | 25 Sep 2018 |
| LUDLOW, Andrew Mark | Director | 7 Sep 2017 | 4 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lkq Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2023 | |
| Mr Sukhpal Singh Ahluwalia | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
23 Jun 2017 | 11 Jul 2023 |
Accounts
Connections
Owned by
Commercial Parts UK Holdco Ltd → LKQ Group (UK) Limited
Controls
- Digraph Transport Supplies Limited (01287659)
Directors’ other companies
- BROOKFIELD, David - Director at Arleigh International Limited
- BROOKFIELD, David - Director at Euro Car Parts Limited
- BROOKFIELD, David - Director at Digraph Transport Supplies (Telford) Limited
- BROOKFIELD, David - Director at Car Parts 4 Less Limited
- BROOKFIELD, David - Director at Arleigh Group Limited
- BROOKFIELD, David - Director at Aquafax Limited
- BROOKFIELD, David - Director at Digraph Transport Supplies Limited
- BROOKFIELD, David - Director at LKQ Group (UK) Limited
- LOWE, Melanie Elizabeth - Director at Actronics Limited
- LOWE, Melanie Elizabeth - Director at LKQ Group (UK) Limited
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- Ascot Business Park Management Company Limited (06422086)
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- BMC UK Subadvisor Support Limited (10021832)
- Brewery Court Theale Management Limited (05234541)