FPS Distribution Limited

Active04169831 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Owned by
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
7 February 2027
Last conf. stmt
24 January 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 Alliance Automotive UK Trading Groups Limited, Apec Limited, Alliance Automotive Logistics Limited · more companies
British
Born August 1969 (57)
Officer history (28 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
22 August 2022
Resigned Eden, Jonathan Clive as Director
31 December 2020
Resigned Wainwright, Terence Michael as Director
31 December 2019
Appointed Richardson, Stephen William as Director
31 December 2019
Resigned Lafont, Jean-Jacques Mathieu as Director
31 December 2019
Resigned Brown, Alistair Stuart as Director
31 October 2018
Resigned Andre, Denis as Director
30 November 2017
Appointed Coombes, John Frederick as Secretary
30 November 2017
Appointed Coombes, John Frederick as Director
30 November 2017
Resigned Eden, Jonathan Clive as Secretary
30 November 2017
Resigned Davis, Neil Anthony as Director
4 November 2016
Appointed Eden, Jonathan Clive as Secretary
4 November 2016
Appointed Lafont, Jean-Jacques Mathieu as Director
4 November 2016
Resigned Macgeekie, Glenda as Secretary
4 November 2016
Appointed Brown, Alistair Stuart as Director
4 November 2016
Appointed Andre, Denis as Director
4 November 2016
Resigned Bruce, Andrew Campbell as Director
4 November 2016
Resigned Gregson, Robin Anthony as Director
1 March 2016
Appointed Eden, Jonathan Clive as Director
29 February 2016
Resigned Blackburn, Peter Edward as Director
31 December 2013
Resigned Jones, Peter as Director
1 October 2011
Appointed Macgeekie, Glenda as Secretary
1 October 2011
Resigned Gregson, Robin Anthony as Secretary
31 December 2009
Resigned Macdonald, Stuart Randolph as Secretary
31 December 2009
Appointed Gregson, Robin Anthony as Secretary
30 September 2009
Resigned Surgenor, Henry Kenneth as Director
22 May 2009
Appointed Bruce, Andrew Campbell as Director
20 May 2009
Appointed Gregson, Robin Anthony as Director
19 May 2009
Resigned Dyson, David Victor, Mr. as Director
8 May 2009
Appointed Jones, Peter as Director
1 April 2008
Appointed Blackburn, Peter Edward as Director
2 January 2007
Appointed Macdonald, Stuart Randolph as Secretary
2 January 2007
Resigned Blakeman, David John as Secretary
2 January 2007
Resigned Blakeman, David John as Director
12 August 2004
Appointed Surgenor, Henry Kenneth as Director
12 August 2004
Resigned Davis, Neil Anthony as Secretary
12 August 2004
Appointed Dyson, David Victor, Mr. as Director
12 August 2004
Appointed Blakeman, David John as Director
12 August 2004
Appointed Blakeman, David John as Secretary
21 July 2004
Resigned Moxon, Paul Keith as Director
21 July 2004
Resigned Conger, Hamdi as Director
21 July 2004
Resigned Tomes, Frank as Director
15 April 2003
Appointed Moxon, Paul Keith as Director
15 April 2003
Resigned Bulmer, Patrick David as Director
1 June 2001
Appointed Conger, Hamdi as Director
31 March 2001
Appointed Bulmer, Patrick David as Director
31 March 2001
Appointed Tomes, Frank as Director
29 March 2001
Appointed Davis, Neil Anthony as Director
29 March 2001
Appointed Davis, Neil Anthony as Secretary
29 March 2001
Appointed Wainwright, Terence Michael as Director
29 March 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
29 March 2001
Resigned Travers Smith Limited as Corporate Nominee Director
29 March 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
28 February 2001
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
28 February 2001
Appointed Travers Smith Limited as Corporate Nominee Director
28 February 2001
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09149949

Holdings 2

Companies where FPS Distribution Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings 178

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
3 February 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates24 January 2026
6 October 2025Full accounts31 December 2024
21 August 2025Termination of appointment of a secretary
Show all 178 filings

Some other companies at this address

Alliance Automotive Investment Limited
Alliance Automotive UK CV Limited
Alliance Automotive UK Limited
Alliance Automotive UK LV Limited
Apec Limited
Autostores Motor Factors Limited

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