CompanyCore
UK company intelligence
Company profile report
Prepared 25 June 2026
CAR PARTS GROUP LIMITED
07390307 · ltd · incorporated 2010-09-28
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
- SIC codes
- 70100 — Activities of head offices
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-10-12
2. Directors (6 active)
- GODEFROID, Bert
- director · appointed 2024-04-26 · born 3/1975 (age 51)
- LYONS, Timothy
- director · appointed 2022-07-01 · born 7/1965 (age 61)
- MOORTGAT, Jochen
- director · appointed 2024-04-26 · born 6/1980 (age 46)
- RAMAGE, Neil William
- director · appointed 2024-04-26 · born 8/1972 (age 54)
- VAN DE VIJVER, Marc
- director · appointed 2024-04-26 · born 7/1966 (age 60)
- WHATELEY, John Sebastian
- director · appointed 2017-07-17 · born 5/1981 (age 45)
3. Shareholders (2 active)
- Sufina Bv
- 25-50% shares · 25-50% voting
- Mr John Sebastian Whateley
- 25-50% shares · 25-50% voting
4. Group structure
Sufina Bv holds 25-50% — a significant corporate investor but not a controlling parent.
- Sufina Bv
- Corporate parent · 25-50%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 77/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 1 medium · 0 low