OpenCompanies

Automotion Factors Ltd

Company number
08666569
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2013
Nature of business
Retail trade of motor vehicle parts and accessories
Corporate group
GPC Europe Automotive Group Ltd (13 companies)

Registered office

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

Previous names

  • Manage My Stock Limited (until 14 Jan 2015)

Control

NameNature of controlNotifiedCeased
Mr Gavin Duane Samwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Matthew Neil Gates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jun 2020 5 Feb 2024
Mr Gavin Duane Samwell Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Feb 2024
Ferraris Piston Service Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £961,228 £1,993,543 17
31 Dec 2021 £576,212 £1,417,154 15
31 Dec 2020 -£197,343 £996,067 12
31 Dec 2019 - £43,577 8
31 Dec 2018 - £35,175 6
31 Aug 2017 - - -
31 Aug 2016 - £193,505 -
31 Aug 2015 -£54,824 £26,563 -
31 Aug 2014 -£49 £19,639 -

Connections

Owned by

Automotion Factors Ltd → Ferraris Piston Service LimitedFPS Distribution LimitedAlliance Automotive Holding LimitedGPC Finance Investment LimitedGPC UK Holdco Ltd

Companies at the same address

Data