OpenCompanies

Tayna Group Limited

Company number
09973942
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GPC Europe Automotive Group Ltd (62 companies)

Registered office

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

Officers

NameRoleAppointedResigned
TAYLOR, Samuel Boyre Director 27 Jan 2016 31 Aug 2023
TAYLOR, Anne Boyre Secretary 27 Jan 2016 31 Aug 2023
PHENNA, Jonathan Edward Director 27 Jan 2016 31 Aug 2023
COOMBES, John Frederick Director 31 Aug 2023 31 Dec 2025
GALVIN, Cade Ashby Director 21 Aug 2025
RICHARDSON, Stephen William Director 31 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Jonathan Edward Phenna Ownership Of Shares 25 To 50 Percent 27 Jan 2017 31 Aug 2023
Mr Samuel Boyre Taylor Ownership Of Shares 25 To 50 Percent 27 Jan 2017 31 Aug 2023
Ferraris Piston Service Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2023

Accounts

Year ended Employees
31 Dec 2024 0
31 Dec 2023 0
31 Oct 2022 0
31 Oct 2021 0
31 Oct 2020 0
31 Oct 2019 -
31 Oct 2018 -
31 Jan 2018 -
31 Jan 2017 -

Connections

Owned by

Tayna Group Limited → Ferraris Piston Service Limited → FPS Distribution Limited → Alliance Automotive Holding Limited → GPC Finance Investment Limited → GPC UK Holdco Ltd

Directors’ other companies

Data