Alliance Automotive UK Limited

Active03430230 Private limited company
Incorporated
5 September 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Genuine Parts Company
Accounts type
Full
Region
West Midlands
Address
C/o Penningtons Manches Cooper LLP 11th Floor
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
Also at Tayna Limited, Westend Limited, Alliance Automotive UK LV Limited · more companies
British
Born March 1986 (40)
Director · Appointed 31 December 2019
Also at Tayna Limited, Alliance Automotive UK LV Limited, Tayna Group Limited · more companies
British
Born August 1969 (57)
Officer history (10 former)
31 December 2025
Resigned Coombes, John Frederick as Director
21 August 2025
Appointed Galvin, Cade Ashby as Director
21 August 2025
Resigned Coombes, John Frederick as Secretary
31 December 2024
Resigned Arnone, Angelo as Director
31 December 2019
Resigned Brown, Alistair Stuart as Director
31 December 2019
Appointed Richardson, Stephen William as Director
31 December 2019
Resigned Lafont, Jean-Jacques Mathieu as Director
31 December 2019
Appointed Arnone, Angelo as Director
30 September 2004
Resigned Thomas-Keeping, Lindsay Charles as Director
20 January 2003
Appointed Coombes, John Frederick as Director
26 February 2001
Appointed Coombes, John Frederick as Secretary
2 February 2001
Resigned Thomas-Keeping, Lindsay Charles as Secretary
18 October 2000
Resigned Davie, Gary Paul as Secretary
18 October 2000
Appointed Thomas-Keeping, Lindsay Charles as Secretary
21 September 2000
Appointed Davie, Gary Paul as Secretary
21 September 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
8 June 2000
Appointed Thomas-Keeping, Lindsay Charles as Director
1 October 1997
Appointed Lafont, Jean-Jacques Mathieu as Director
1 October 1997
Resigned Hackwood Directors Limited as Corporate Nominee Director
1 October 1997
Appointed Brown, Alistair Stuart as Director
5 September 1997
Appointed Hackwood Directors Limited as Corporate Nominee Director
5 September 1997
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09149995
Genuine Parts Company
Corporate entity · Notified 1 November 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Corporation
Reg. no. 58-0254510

Holdings 41

Companies where Alliance Automotive UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 November 2017
Ceased Stephen Schwarzman — Right to appoint and remove directors

Filings 151

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
7 September 2026Notification of a person with significant control
7 September 2026Confirmation statement with no updates4 September 2026
5 January 2026Full accounts31 December 2024
5 January 2026Termination of appointment of a director
Show all 151 filings

Some other companies at this address

Alliance Automotive Investment Limited
Alliance Automotive UK CV Limited
Alliance Automotive UK LV Limited
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