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Companies House/Lancashire/Company profile

UK PERFORMANCE PARTS LIMITED

Active
06458665·incorporated 2007-12-20

UK PERFORMANCE PARTS LIMITED is an active UK private limited company, incorporated on 20 December 2007 at Companies House (number 06458665; OpenRegistry canonical ID GB-06458665-uk-performance-parts-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 2,616 active companies registered in Lancashire (postcode BL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-20
Registered Address
61 PLODDER LANE, FARNWORTH, BOLTON, LANCASHIRE, BL4 0BX
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

Search directors of UK PERFORMANCE PARTS LIMITED

Shareholders

Look up shareholders of UK PERFORMANCE PARTS LIMITED

Financials

Check financials of UK PERFORMANCE PARTS LIMITED

Filings

Check filing history of UK PERFORMANCE PARTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UK PERFORMANCE PARTS LIMITED has 1 person with significant control on file:

  • Dpm Holdings Nw Limited (England reg. 13806876). Notified 2022-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Paul Mccallum born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Mccallum born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Lancashire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06458665.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.