OpenCompanies

LKQ Synetiq Limited

Company number
16298278
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2025
Nature of business
Wholesale of waste and scrap
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Corporate group
IAA International Holdings Limited (21 companies)

Registered office

1 London Street
Reading
RG1 4PN

Previous names

  • Gpb123 Limited (until 15 Aug 2025)

Officers

NameRoleAppointedResigned
SOUTHBY, Andy Director 11 Sep 2026
STOKES, Rachel Director 21 Jun 2025 11 Sep 2026

Control

NameNature of controlNotifiedCeased
Lkq Corporation Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Jun 2025
Iaa Uk Auctions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2025
Lkq Europe Gmbh Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Jun 2025 21 Jun 2025

Connections

Owned by

LKQ Synetiq Limited → IAA UK Auctions Limited → IAA UK Auctions Holdings Limited → IAA International Holdings Limited

Companies at the same address

Data