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Companies House/Lutterworth/Company profile

THQ DISTRIBUTION LTD

Active
08277310·incorporated 2012-11-01

THQ DISTRIBUTION LTD is an active UK private limited company, incorporated on 1 November 2012 at Companies House (number 08277310; OpenRegistry canonical ID GB-08277310-thq-distribution-ltd). 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 2,205 active companies registered in Lutterworth (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-01
Registered Address
UNIT 12 BRUNTINGTHORPE INDUSTRIAL ESTATE, UPPER BRUNTINGTHORPE, LUTTERWORTH, LE17 5QZ, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THQ DISTRIBUTION LTD

Filings

Check filing history of THQ DISTRIBUTION LTD

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 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

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

Persons with significant control

THQ DISTRIBUTION LTD has 1 person with significant control on file:

  • Strettons Holdings Limited (United Kingdom reg. 17062857). Notified 2026-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Anna Carolyn Stretton born 1981 resident in England, British national. Notified 2021-08-16. Ceased 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Butterworth born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Philip Stretton born 1979 resident in United Kingdom, British national. Notified 2024-02-01. Ceased 2026-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THQ DISTRIBUTION LTD has previously traded as:

  • CS MOTORS OF LUTTERWORTH LTD (until 2020-03-20)

Similar UK companies

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

Other companies registered in Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08277310.

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