CAR PARTS GROUP LIMITED

Company summary

Company number: 07390307
Status: ACTIVE
Incorporated / age: 28 September 201016 years
Registered office: Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 21:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
Nature of business
Activities of head offices
Previous company names
LEACY UK LIMITED
HICORP 95 LIMITED

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODEFROID, Bert ACTIVE	Director	26 Apr 2024		Belgium	March 1975	Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
LYONS, Timothy ACTIVE	Director	01 Jul 2022		England	July 1965	Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
MOORTGAT, Jochen ACTIVE	Director	26 Apr 2024		Belgium	June 1980	Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
RAMAGE, Neil William ACTIVE	Director	26 Apr 2024		England	August 1972	Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
VAN DE VIJVER, Marc ACTIVE	Director	26 Apr 2024		Belgium	July 1966	Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
WHATELEY, John Sebastian ACTIVE	Director	17 Jul 2017		England	May 1981	Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
DARBY, Lara Catherine RESIGNED	Secretary	22 Apr 2011	26 Apr 2024			72, Northwood Street, Birmingham, West Midlands, B3 1TT, England
BOTTERILL, Roy RESIGNED	Director	28 Sep 2010	02 Nov 2010	United Kingdom	June 1964	20, New Walk, Leicester, Leicestershire, LE1 6TX, England
CREDALI, Giuseppe Antonio, Mr. RESIGNED	Director	22 Apr 2011	22 Apr 2011	United Kingdom	August 1962	3, Richmond Gardens, Wombourne, Wolverhampton, WV5 0LQ
DARBY, Lara Catherine RESIGNED	Director	01 Jun 2017	26 Apr 2024	England	August 1976	Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
GRUBB, Ian Michael RESIGNED	Director	30 Apr 2021	15 Mar 2022	England	October 1968	Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
KEENE, David Martin RESIGNED	Director	02 Nov 2010	19 Mar 2021	England	June 1964	Rose Cottage, Upper Spring Lane, Kenilworth, Warwickshire, CV8 2JR, United Kingdom
WHATELEY, John Grahame RESIGNED	Director	22 Apr 2011	01 Jun 2017	England	June 1943	Drayton House, Drayton, Belbroughton, Stourbridge, DY9 0DG, United Kingdom
HARVEY INGRAM DIRECTORS RESIGNED Registration number 1849202	Director	28 Sep 2010	02 Nov 2010			20, New Walk, Leicester, Leicestershire, LE1 6TX, England

GODEFROID, Bert ACTIVE
Role: Director
Appointed on: 26 Apr 2024
Country of Residence: Belgium
Date of birth: March 1975
Address: Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

LYONS, Timothy ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: July 1965
Address: Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

MOORTGAT, Jochen ACTIVE
Role: Director
Appointed on: 26 Apr 2024
Country of Residence: Belgium
Date of birth: June 1980
Address: Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

RAMAGE, Neil William ACTIVE
Role: Director
Appointed on: 26 Apr 2024
Country of Residence: England
Date of birth: August 1972
Address: Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

VAN DE VIJVER, Marc ACTIVE
Role: Director
Appointed on: 26 Apr 2024
Country of Residence: Belgium
Date of birth: July 1966
Address: Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

WHATELEY, John Sebastian ACTIVE
Role: Director
Appointed on: 17 Jul 2017
Country of Residence: England
Date of birth: May 1981
Address: Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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