# Tayna Group Limited

## Details

- **Company number:** [09973942](https://find-and-update.company-information.service.gov.uk/company/09973942)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2016
- **Registered office:** C/O PENNINGTONS MANCHES COOPER LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GPC Europe Holdco Limited](/group/3377) (65 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Tayna Group Limited → [Ferraris Piston Service Limited](/company/04148298) → [FPS Distribution Limited](/company/04169831) → [Alliance Automotive Holding Limited](/company/09149949) → [GPC Finance Investment Limited](/company/15343072) → [GPC UK Holdco Ltd](/company/16263018)




## Directors' other companies

- [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 [Allmake Motor Parts Limited](/company/03253186)
- [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 [Commercial Motor Products Ltd](/company/NI024386)