OpenCompanies

Alliance Automotive UK Limited

Company number
03430230
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 1997
Nature of business
Activities of head offices

Registered office

Co Penningtons Manches Cooper LLP 11th Floor
45 Church Street
Birmingham
B3 2RT

Previous names

  • Hackremco (No.1269) Limited (until 30 Sep 1997)

Officers

NameRoleAppointedResigned
GALVIN, Cade Ashby Director 21 Aug 2025
RICHARDSON, Stephen William Director 31 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Stephen Schwarzman Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Nov 2017
Alliance Automotive Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2025
Genuine Parts Company Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 1 Nov 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Alliance Automotive UK Limited → Alliance Automotive Investment Limited → Alliance Automotive Holding Limited → GPC Finance Investment Limited → GPC UK Holdco Ltd → GPC Europe Automotive Group Ltd

Controls

Directors’ other companies

Companies at the same address

Data