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CAR PARTS GROUP LIMITED
Active
07390307 · incorporated 2010-09-28
CAR PARTS GROUP LIMITED is an active UK private limited company, incorporated on 28 September 2010 at Companies House (number 07390307; OpenRegistry canonical ID GB-07390307-car-parts-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNITS 14/15 ERDINGTON INDUSTRIAL PARK, CHESTER ROAD, BIRMINGHAM, B24 0RD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
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 2025-09-28 . Next confirmation statement due 2026-10-12 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control CAR PARTS GROUP LIMITED has 2 persons with significant control on file:
Sufina Bv Owns 25–50% of shares Holds 25–50% of voting rights Mr John Sebastian Whateley born 1981 resident in England, British national. Notified 2025-10-03. Owns 25–50% of shares Holds 25–50% of voting rights 6 historical PSC records have ceased:
Mr John Grahame Whateley born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Martin Keene born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Sebastian Whateley born 1981 resident in England, British national. Notified 2024-01-03. Ceased 2024-04-26. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Emma Natasha Reed-Daunter born 1974 resident in England, British national. Notified 2024-01-03. Ceased 2024-04-26. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Lara Catherine Darby born 1976 resident in England, British national. Notified 2024-01-03. Ceased 2024-04-26. Owns 25–50% of shares Holds 25–50% of voting rights Green Retro Holding Nv Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
CAR PARTS GROUP LIMITED has previously traded as:
LEACY UK LIMITED (until 2024-08-28)HICORP 95 LIMITED (until 2011-08-24)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Birmingham:
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