Commercial Parts UK Holdco LTD
Company 10832591 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Digraph Transport Supplies Limited 3 shared directors
- Digraph Transport Supplies (Telford) Limited 3 shared directors
- LKQ Group (UK) Limited 2 shared directors
- Euro CAR Parts Limited 2 shared directors
- Arleigh International Limited 1 shared director
- Aquafax Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10832591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2017 |
| Address | 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lkq Group (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Sukhpal Singh Ahluwalia ceased 2023 British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (15)
- David Brookfield Director · appointed 2026
- Rachel Stokes Director · appointed 2025
- Andrew Hamilton Director · appointed 2023
Show 12 former officers
- Annick Jourdenais Director · appointed 2023 · resigned 2025
- Kevan John Wooden Director · appointed 2021 · resigned 2026
- Lee Andrew Saywack Director · appointed 2020 · resigned 2020
- Robert Louis Wagman Director · appointed 2018 · resigned 2020
- Sukhbir Singh Kapoor Director · appointed 2017 · resigned 2019
- Neil Graeme Brown Director · appointed 2017 · resigned 2023
- James Rawson Director · appointed 2017 · resigned 2023
- Joseph Holsten Director · appointed 2017 · resigned 2024
- John Quinn Director · appointed 2017 · resigned 2018
- Andrew Mark Ludlow Director · appointed 2017 · resigned 2017
- Anthony Edward Michael Simler Director · appointed 2017 · resigned 2020
- Sukhpal Singh Ahluwalia Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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