Ferraris Piston Service Limited
- Company number
- 04148298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2001
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
- Corporate group
- GPC Europe Holdco Limited (68 companies)
Registered office
Previous names
- Ferraris Piston Service Limited (until 6 Oct 2026)
- Shopmotor Limited (until 5 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALVIN, Cade Ashby | Director | 21 Aug 2025 | |
| RICHARDSON, Stephen William | Director | 31 Dec 2019 | |
| COOMBES, John Frederick | Director | 30 Nov 2017 | 31 Dec 2025 |
| COOMBES, John Frederick | Secretary | 30 Nov 2017 | 21 Aug 2025 |
| EDEN, Jonathan Clive | Director | 30 Nov 2017 | 22 Aug 2022 |
| WAINWRIGHT, Terence Michael | Director | 16 Mar 2001 | 31 Dec 2020 |
| BROWN, Alistair Stuart | Director | 4 Nov 2016 | 31 Dec 2019 |
| LAFONT, Jean-Jacques Mathieu | Director | 4 Nov 2016 | 31 Dec 2019 |
| ANDRE, Denis | Director | 4 Nov 2016 | 31 Oct 2018 |
| EDEN, Jonathan Clive | Secretary | 4 Nov 2016 | 30 Nov 2017 |
| DAVIS, Neil Anthony | Director | 16 Mar 2001 | 30 Nov 2017 |
| PEACOCK, Dominique Amanda | Director | 1 Jul 2016 | 4 Nov 2016 |
| EDEN, Jonathan Clive | Director | 1 Mar 2016 | 4 Nov 2016 |
| PARKINSON, Stuart Garry | Director | 1 Jan 2016 | 4 Nov 2016 |
| HILTON, Benjamin | Director | 24 Apr 2014 | 4 Nov 2016 |
| MACGEEKIE, Glenda | Secretary | 1 Oct 2011 | 4 Nov 2016 |
| BRUCE, Andrew Campbell | Director | 22 May 2009 | 4 Nov 2016 |
| GREGSON, Robin Anthony | Director | 20 May 2009 | 4 Nov 2016 |
| PARKER, Adrian Philip | Director | 16 Mar 2001 | 4 Nov 2016 |
| KNIGHT, Graham | Director | 16 Mar 2001 | 4 Nov 2016 |
| BLACKBURN, Peter Edward | Director | 1 Apr 2008 | 29 Feb 2016 |
| JONES, Peter | Director | 8 May 2009 | 31 Dec 2013 |
| DODD, Philip George | Director | 16 Mar 2001 | 28 Sep 2012 |
| GREGSON, Robin Anthony | Secretary | 31 Dec 2009 | 1 Oct 2011 |
| MACDONALD, Stuart Randolph | Secretary | 2 Jan 2007 | 31 Dec 2009 |
| SURGENOR, Henry Kenneth | Director | 12 Aug 2004 | 30 Sep 2009 |
| DYSON, David Victor, Mr. | Director | 12 Aug 2004 | 19 May 2009 |
| BLAKEMAN, David John | Director | 12 Aug 2004 | 2 Jan 2007 |
| BLAKEMAN, David John | Secretary | 12 Aug 2004 | 2 Jan 2007 |
| DAVIS, Neil Anthony | Secretary | 16 Mar 2001 | 12 Aug 2004 |
| WAINWRIGHT, Terence Michael | Secretary | 16 Mar 2001 | 16 Mar 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Jan 2001 | 16 Mar 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Jan 2001 | 16 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fps Distribution Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
Connections
Owned by
Ferraris Piston Service Limited → FPS Distribution Limited → Alliance Automotive Holding Limited → GPC Finance Investment Limited → GPC UK Holdco Ltd → GPC Europe Automotive Group Ltd
Controls
- Automotion Factors Ltd (08666569)
- Tayna Group Limited (09973942)
Directors’ other companies
- GALVIN, Cade Ashby - Director at Alliance Automotive Investment Limited
- GALVIN, Cade Ashby - Director at Autosupplies (Holdings) Limited
- GALVIN, Cade Ashby - Director at M E Autoparts Limited
- GALVIN, Cade Ashby - Director at Linings & Hoses Limited
- GALVIN, Cade Ashby - Director at Auto-Parts (South Wales) Limited
- GALVIN, Cade Ashby - Director at Tayna Limited
- GALVIN, Cade Ashby - Director at Westend Limited
- GALVIN, Cade Ashby - Director at Alliance Automotive UK Lv Limited
- GALVIN, Cade Ashby - Director at Mayday (Auto Spares) Limited
- GALVIN, Cade Ashby - Director at Commercial Motor Products Ltd
Companies at the same address
- Alliance Automotive Investment Limited (09149995)
- Alliance Automotive UK Cv Limited (02207440)
- Alliance Automotive UK Limited (03430230)
- Alliance Automotive UK Lv Limited (00998035)
- Apec Limited (00851110)
- Autostores Motor Factors Limited (02450197)
- Blitz Motor Factors Limited (10708187)
- Caar Limited (05260265)
- Car User UK Services Limited (13757301)
- Carbits Limited (01402761)