Lkq Synetiq Limited
Wholesale of waste and scrap · Reading
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLkq CorporationCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-06-21 · No cessation recorded
Source record 162182085Iaa Uk Auctions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-03-06 · No cessation recorded
Source record 158035370People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalAS
Andy SouthbyCurrent director
Appointed 2026-09-11
CorpSpeafi Secretarial LimitedCurrent secretary
Appointed 2025-08-14 · 1 yr
AJ
Annick JourdenaisCurrent director
Appointed 2025-06-21 · 1 yr · Director
MT
Magnus TagessonCurrent director
Appointed 2025-06-21 · 1 yr · Ceo
KW
Karl William WernerCurrent director
Appointed 2025-05-28 · 1 yr · Chief Business Development Officer
Show 5 historical appointments
RS
Rachel StokesResigned director
Resigned 2025-06-21 · 1 yr · Chief Financial Officer
JP
Jonathan PervinResigned director
Resigned 2025-05-28 · Managing Director
DW
Darren Jeffrey WattResigned secretary
Resigned 2025-03-06
SE
Shane EshuisResigned director
Resigned 2025-03-06 · Vice President Operations International
DW
Darren WattResigned director
Resigned 2025-03-06 · Chief Legal Officer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active