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Euro Car Parts Ltd (EURO CAR PARTS LIMITED) Verified listing Verified listing

  • Site Type
    75kte Metal Recycling Site
  • Local Authority
    North Warwickshire
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Euro Car Parts Ltd
  • Waste Management Licence No
    103861
  • Licence Holder Name
    EURO CAR PARTS LIMITED
  • Site Address
    Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, Staffordshire, B78 1SE
  • Site Type
    75kte Metal Recycling Site
  • Site Type Code
    S0821 No 21
  • Company Number
    02680212
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Site Location
  • T1, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth B78 1SE, UK

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Geolocation Details
  • Site Grid Reference
    SP2550099600
  • Easting
    425500
  • Northing
    299600
  • Longitude
    -1.624851
  • Latitude
    52.593486
Get In Touch With Us

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    Permit Information
    • Permit Number
      EB3930DU
    • Pre EA Permit Ref
      103861
    • Status
      Issued
    Local Details
    • Local Authority
      North Warwickshire
    • Parliamentary Constituency
      North Warwickshire
    • Ward
      Dordon
    • Primary Care Trust
      Warwickshire
    • Local Authority District
      North Warwickshire
    • Built Up Area
      Polesworth BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    SPEAFI SECRETARIAL LIMITED
    Appointed On: November 29, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: 1, London Street, Reading, RG1 4QW, United Kingdom
    STOKES, Rachel
    Appointed On: September 11, 2025
    Occupation: N/A
    Role: director
    Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
    WOODEN, Kevan John
    Appointed On: October 14, 2022
    Occupation: N/A
    Role: director
    Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, Staffordshire, B78 1SE, England
    AHLUWALIA, Tejpal Singh
    Appointed On: April 15, 1992
    Occupation: N/A
    Role: secretary
    Address: 71a Gordon Avenue, Stanmore, Middlesex, HA7 3QR
    Resigned On: November 27, 2003
    CREASEY, Paul Stuart
    Appointed On: November 27, 2003
    Occupation: N/A
    Role: secretary
    Address: 9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9UE
    Resigned On: October 3, 2011
    AA COMPANY SERVICES LIMITED
    Appointed On: January 23, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
    Resigned On: April 15, 1992
    AHLUWALIA, Parvinder Kaur
    Appointed On: November 8, 2005
    Occupation: N/A
    Role: director
    Address: Euro House Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF
    Resigned On: October 3, 2011
    AHLUWALIA, Sukhpal Singh
    Appointed On: April 15, 1992
    Occupation: N/A
    Role: director
    Address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
    Resigned On: May 29, 2014
    AHLUWALIA, Tejpal Singh
    Appointed On: April 15, 1992
    Occupation: N/A
    Role: director
    Address: 71a Gordon Avenue, Stanmore, Middlesex, HA7 3QR
    Resigned On: April 13, 2004
    BARELLA, Christopher John
    Appointed On: November 11, 2009
    Occupation: N/A
    Role: director
    Address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
    Resigned On: September 5, 2014
    BEAK, David William
    Appointed On: November 10, 2008
    Occupation: N/A
    Role: director
    Address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
    Resigned On: November 23, 2015
    BEVAN, David John
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
    Resigned On: March 18, 2019
    BEVAN, David John
    Appointed On: November 2, 2006
    Occupation: N/A
    Role: director
    Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
    Resigned On: January 16, 2019
    BROWN, Neil Graeme
    Appointed On: September 9, 2009
    Occupation: N/A
    Role: director
    Address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
    Resigned On: January 31, 2015
    CAMPBELL, Andrew Duncan
    Appointed On: January 5, 2015
    Occupation: N/A
    Role: director
    Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
    Resigned On: December 18, 2025
    CREASEY, Paul Stuart
    Appointed On: June 17, 2003
    Occupation: N/A
    Role: director
    Address: Euro House Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF
    Resigned On: December 31, 2011
    CUNNINGHAM, Todd Gregory
    Appointed On: October 8, 2015
    Occupation: N/A
    Role: director
    Address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF
    Resigned On: July 25, 2018
    DORWARD, Michael John
    Appointed On: November 2, 2006
    Occupation: N/A
    Role: director
    Address: The Beeches, Slanting Hill Hermitage, Newbury, Berkshire, RG16 9QG
    Resigned On: November 13, 2009
    FRANZ, Arnd
    Appointed On: October 15, 2019
    Occupation: N/A
    Role: director
    Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
    Resigned On: October 14, 2022
    GOODHALL, Bernard
    Appointed On: June 17, 2003
    Occupation: N/A
    Role: director
    Address: The Rickyard, The Green South, Warborough, Oxfordshire, OX10 7DN
    Resigned On: January 9, 2005
    GRAY, Martin Kenneth
    Appointed On: November 11, 2009
    Occupation: N/A
    Role: director
    Address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
    Resigned On: January 2, 2019
    HAMILTON, Andrew
    Appointed On: January 2, 2019
    Occupation: N/A
    Role: director
    Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
    Resigned On: October 21, 2024
    HAMILTON, Andrew
    Appointed On: October 1, 2010
    Occupation: N/A
    Role: director
    Address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
    Resigned On: December 31, 2016
    HOLSTEN, Joseph
    Appointed On: October 3, 2011
    Occupation: N/A
    Role: director
    Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
    Resigned On: October 18, 2019
    HORNE, Stephen James
    Appointed On: June 1, 2016
    Occupation: N/A
    Role: director
    Address: Euro House, Fulton Road, Wembley, Middlesex, HA9 0TF, England
    Resigned On: January 2, 2019
    HORNE, Stephen James
    Appointed On: November 11, 2009
    Occupation: N/A
    Role: director
    Address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
    Resigned On: December 31, 2015
    HUESCA DE CREAN, Paula Andrea
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
    Resigned On: February 28, 2019
    HUESCA DE CREAN, Paula Andrea
    Appointed On: May 21, 2018
    Occupation: N/A
    Role: director
    Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
    Resigned On: January 16, 2019
    JOHNSTON, Frank Roy, Mr.
    Appointed On: January 19, 2007
    Occupation: N/A
    Role: director
    Address: 36 Priory Road, Kenilworth, Warwickshire, CV8 1LL
    Resigned On: August 4, 2009
    JOURDENAIS, Annick
    Appointed On: May 22, 2018
    Occupation: N/A
    Role: director
    Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
    Resigned On: September 11, 2025
    KAPOOR, Sukhbir Singh
    Appointed On: February 9, 2015
    Occupation: N/A
    Role: director
    Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
    Resigned On: April 13, 2018
    KAPOOR, Sukhbir Singh
    Appointed On: May 7, 2010
    Occupation: N/A
    Role: director
    Address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
    Resigned On: May 2, 2014
    MANGROLA, Arpana Jaymalsinh
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: director
    Address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
    Resigned On: December 31, 2013
    QUINN, John
    Appointed On: October 3, 2011
    Occupation: N/A
    Role: director
    Address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
    Resigned On: October 15, 2019
    SHAH, Maheshkumar
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: director
    Address: Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
    Resigned On: December 31, 2013
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    LKQ GROUP (UK) LIMITED
    Company Number
    02680212
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 23, 2026
    Next Due
    February 6, 2027
    Next Made Up To
    January 23, 2027
    Overdue
    No
    Date Of Creation
    January 23, 1992
    ETag
    0de511f7b94a226a5854f98f44ad76525a616276
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 23, 2016
    Previous Company Names
    Ceased On
    February 29, 2024
    Effective From
    April 29, 1992
    Name
    EURO CAR PARTS LIMITED
    Ceased On
    April 29, 1992
    Effective From
    January 23, 1992
    Name
    BENDER LIMITED
    Registered Office Address
    Address Line 1
    T2, Birch Coppice Business Park Danny Morson Way
    Address Line 2
    Dordon
    country
    England
    Locality
    Tamworth
    Post Code
    B78 1SE
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SP2550099600
    • Easting
      425500
    • Northing
      299600
    • Longitude
      -1.624851
    • Latitude
      52.593486
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    General Information

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    Company Officers (AI Researched)

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