The Parts Alliance Limited

Active03676827 Private limited company
Incorporated
26 November 1998 (27 years)
Previously known as
UK Parts Alliance Limited (until 15 September 2010)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Michael Andrew
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
Also at Abba Holdco Limited, 121333 Limited, 121222 Holdco Limited · more companies
British
Born January 1980 (46)
Director · Appointed 8 May 2024
Also at Abba Holdco Limited, 121333 Limited, 121222 Holdco Limited · more companies
British
Born September 1963 (63)
Officer history (48 former)
31 July 2024
Appointed Scott, Michael Andrew as Director
31 July 2024
Resigned Dowling, Sally Anne as Director
31 July 2024
Appointed Scott, Michael Andrew as Secretary
31 July 2024
Resigned Dowling, Sally Anne as Secretary
8 May 2024
Resigned Kapoor, Sukhbir Singh as Director
8 May 2024
Appointed Horne, Stephen James as Director
8 December 2023
Resigned Gray, Steven Christopher as Director
1 August 2023
Resigned Rogan, Max Thelonious as Secretary
1 August 2023
Appointed Gray, Steven Christopher as Director
1 August 2023
Appointed Dowling, Sally Anne as Secretary
1 August 2023
Resigned Mcmanus, Brian Floyd as Director
15 March 2023
Resigned Molloy, Helen Mary as Director
12 January 2023
Appointed Kapoor, Sukhbir Singh as Director
12 January 2023
Resigned Pagano, Antonio John as Director
1 October 2022
Resigned Reid, Eoin as Director
1 October 2022
Resigned Dingwall, Gary Allan as Director
15 September 2022
Resigned Eburne, Mark Andrew as Director
27 September 2021
Appointed Eburne, Mark Andrew as Director
30 August 2021
Appointed Rogan, Max Thelonious as Secretary
30 August 2021
Resigned Juneau, Louis as Secretary
30 June 2021
Appointed Molloy, Helen Mary as Director
30 June 2021
Resigned Windom, Anthony Brent as Director
30 June 2021
Resigned Croxson, Neil Michael as Director
30 June 2021
Appointed Mcmanus, Brian Floyd as Director
31 May 2021
Appointed Pagano, Antonio John as Director
31 May 2021
Resigned Bussieres, Eric as Director
3 October 2020
Resigned Sephton, Peter Charles as Director
25 June 2020
Resigned Juneau, Louis as Director
6 November 2019
Appointed Dowling, Sally Anne as Director
1 May 2019
Resigned Courville, Andre as Director
1 May 2019
Appointed Windom, Anthony Brent as Director
8 January 2019
Resigned Reid, Fergus as Director
8 January 2019
Appointed Reid, Eoin as Director
8 January 2019
Appointed Courville, Andre as Director
18 September 2018
Resigned Buckley, Henry as Director
8 August 2017
Appointed Reid, Fergus as Director
8 August 2017
Appointed Juneau, Louis as Director
8 August 2017
Appointed Bussieres, Eric as Director
8 August 2017
Appointed Dingwall, Gary Allan as Director
7 August 2017
Appointed Croxson, Neil Michael as Director
7 August 2017
Resigned Dingwall, Gary Allan as Director
7 August 2017
Appointed Juneau, Louis as Secretary
7 August 2017
Appointed Sephton, Peter Charles as Director
7 August 2017
Resigned Sephton, Peter Charles as Director
7 August 2017
Resigned Croxson, Neil Michael as Director
7 August 2017
Resigned Reid, Fergus as Director
7 August 2017
Appointed Buckley, Henry as Director
28 March 2017
Resigned May, Christopher Harvey as Director
8 November 2016
Resigned Clayton, Ian Andrew as Secretary
6 May 2015
Appointed Croxson, Neil Michael as Director
23 January 2015
Resigned Murray, Michael Edward as Director
16 January 2015
Resigned Williams, Daniel Gilbert as Director
4 April 2014
Appointed May, Christopher Harvey as Director
3 April 2014
Appointed Williams, Daniel Gilbert as Director
3 April 2014
Appointed Murray, Michael Edward as Director
3 April 2014
Resigned Stopher, Jeremy John as Director
3 April 2014
Appointed Sephton, Peter Charles as Director
3 April 2014
Resigned Warren, Howard Leonard as Director
3 April 2014
Resigned Clark, Irene Laurel as Director
3 April 2014
Resigned Piercy, Mark David as Director
3 April 2014
Resigned Field, Andrew Roger as Director
3 April 2014
Resigned Johnson, Alan David as Director
3 April 2014
Resigned Curry, Michael as Director
3 April 2014
Resigned Fulford, Stephen Andrew as Director
3 April 2014
Resigned Darvill, Mark Andrew as Director
3 April 2014
Resigned Mcnally, Ian Kenneth as Director
31 May 2013
Resigned Hunter, Joelyon Michael Thomas as Director
19 January 2013
Resigned Russell, David Gerald as Director
1 November 2010
Resigned Dingwall, James Allan as Director
1 November 2010
Appointed Dingwall, Gary Allan as Director
8 September 2010
Appointed Reid, Fergus as Director
24 March 2010
Appointed Hunter, Joelyon Michael Thomas as Director
2 April 2009
Appointed Clayton, Ian Andrew as Secretary
18 March 2009
Resigned Drew, Robin Patrick Barry as Secretary
26 January 2009
Appointed Curry, Michael as Director
28 August 2008
Resigned Rogers, Roy Edward as Director
7 May 2008
Resigned Page, Andrew John Readdie as Director
6 March 2008
Appointed Clark, Irene Laurel as Director
6 March 2008
Appointed Johnson, Alan David as Director
6 March 2008
Appointed Field, Andrew Roger as Director
6 March 2008
Appointed Rogers, Roy Edward as Director
25 April 2007
Appointed Drew, Robin Patrick Barry as Secretary
25 April 2007
Resigned Fulford, Stephen Andrew as Secretary
10 November 2006
Resigned Ellis, Anthony Arthur James as Director
30 April 2004
Appointed Stopher, Jeremy John as Director
30 April 2004
Appointed Ellis, Anthony Arthur James as Director
30 April 2004
Appointed Warren, Howard Leonard as Director
30 April 2004
Appointed Darvill, Mark Andrew as Director
30 April 2004
Appointed Dingwall, James Allan as Director
30 April 2004
Appointed Mcnally, Ian Kenneth as Director
6 January 1999
Appointed Piercy, Mark David as Director
26 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 November 1998
Appointed Fulford, Stephen Andrew as Secretary
26 November 1998
Appointed Page, Andrew John Readdie as Director
26 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 November 1998
Appointed Russell, David Gerald as Director
26 November 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 November 1998
Appointed Fulford, Stephen Andrew as Director
26 November 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08137984

Holdings 1

Companies where The Parts Alliance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Abba Holdco Limited
Loiseau Bidco Limited Owns 75–100% of shares
PA Group Holdings Limited Owns 75–100% of shares
121222 Holdco Limited Owns 75–100% of shares
Allparts Bidco Limited Owns 75–100% of shares
Ces Bidco Limited Owns 75–100% of shares
German Swedish & French Car Parts Limited Owns 75–100% of shares
GMF Bidco Limited Owns 75–100% of shares
GSF Car Parts Limited Owns 75–100% of shares
SCMF Bidco Limited Owns 75–100% of shares
The Parts Alliance Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
31 December 2025Confirmation statement with no updates31 December 2025
Show all recent filings

Some other companies at this address

121222 Holdco Limited
121333 Limited
Allparts Bidco Limited
Balibaris Limited
Ces Bidco Limited
Chaumet (London) Limited

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