# Allmake Motor Parts Limited

## Details

- **Company number:** [03253186](https://find-and-update.company-information.service.gov.uk/company/03253186)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 1996
- **Registered office:** C/O PENNINGTONS MANCHES COOPER LLP, FLOOR 11, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories, [45320](/sic/45320) Retail trade of motor vehicle parts and accessories
- **Corporate group:** [GPC Europe Automotive Group Ltd](/group/3376) (62 companies)


## Previous names

- Fordpath Limited (until 23 Oct 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 23 Sep 1996 | 1 Oct 1996 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 23 Sep 1996 | 1 Oct 1996 |
| BAXTER, Glenda Jean | secretary | 1 Oct 1996 | 28 Apr 2011 |
| BAXTER, Peter Charles | director | 1 Oct 1996 | 28 Apr 2011 |
| THETFORD, Nicholas John | director | 1 Dec 1996 | 20 May 2021 |
| SNOWLING, Ruth Elizabeth | director | 8 Jul 2021 | 30 Aug 2024 |
| BATLEY, Francesca Louise | director | 8 Jul 2021 | 30 Aug 2024 |
| SNOWLING, Carl Adrian | director | 1 Jan 1997 | 30 Aug 2024 |
| BATLEY, Robert Alan | director | 1 Dec 1996 | 30 Aug 2024 |
| COOMBES, John Frederick | director | 30 Aug 2024 | 31 Dec 2025 |
| GALVIN, Cade Ashby | director | 21 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allmpdiss Holdings Ltd | ownership-of-shares-75-to-100-percent | 1 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | £700,250 | £480,283 | 21 |
| 31 Oct 2022 | £583,778 | £251,346 | 18 |
| 31 Oct 2021 | £358,614 | £165,827 | 20 |
| 31 Oct 2020 | £443,674 | £172,305 | 20 |
| 31 Oct 2019 | £1,188,407 | £135,998 | 21 |
| 31 Oct 2018 | £1,250,346 | £207,953 | 24 |
| 31 Oct 2017 | £1,108,317 | £80,724 | 22 |
| 31 Oct 2016 | £1,027,883 | £59,432 | - |
| 31 Oct 2015 | £974,922 | £62,630 | - |
| 31 Oct 2014 | £959,431 | £23,379 | - |
| 31 Oct 2013 | £889,124 | £69,568 | - |
| 31 Oct 2012 | £710,691 | £78,866 | - |



## Owned by

Allmake Motor Parts Limited → [Allmpdiss Holdings Limited](/company/07558172) → [Alliance Automotive UK Limited](/company/03430230) → [Alliance Automotive Investment Limited](/company/09149995) → [Alliance Automotive Holding Limited](/company/09149949) → [GPC Finance Investment Limited](/company/15343072)




## Directors' other companies

- [GALVIN, Cade Ashby](/person/5594148) - director at [Commercial Motor Products Ltd](/company/NI024386)
- [GALVIN, Cade Ashby](/person/5594148) - director at [Alliance Automotive Investment Limited](/company/09149995)
- [GALVIN, Cade Ashby](/person/5594148) - director at [Autosupplies (Holdings) Limited](/company/16583655)
- [GALVIN, Cade Ashby](/person/5594148) - director at [Mill Auto Supplies Limited](/company/01139941)
- [GALVIN, Cade Ashby](/person/5594148) - director at [M E Autoparts Limited](/company/04025042)
- [GALVIN, Cade Ashby](/person/5594148) - director at [Linings & Hoses Limited](/company/05891410)
- [GALVIN, Cade Ashby](/person/5594148) - director at [Tayna Limited](/company/06329858)
- [GALVIN, Cade Ashby](/person/5594148) - director at [Westend Limited](/company/02959075)
- [GALVIN, Cade Ashby](/person/5594148) - director at [Alliance Automotive UK Lv Limited](/company/00998035)
- [GALVIN, Cade Ashby](/person/5594148) - director at [Mayday (Auto Spares) Limited](/company/01209503)



## Companies at the same address

- [ABC Auto Factors Limited](/company/06754763) (06754763)
- [Allmpdiss Holdings Limited](/company/07558172) (07558172)
- [Autosupplies (Holdings) Limited](/company/16583655) (16583655)
- [Car Spares (Cheshunt) Limited](/company/03910096) (03910096)
- [MGM Motor Components Limited](/company/04178066) (04178066)
- [SW Motor Factors Ltd](/company/04540007) (04540007)