FPS DISTRIBUTION LIMITED

Overview

Company Name	FPS DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04169831
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FPS DISTRIBUTION LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FPS DISTRIBUTION LIMITED located?

Registered Office Address	C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street B3 2RT Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FPS DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 919 LIMITED	Feb 28, 2001	Feb 28, 2001

What are the latest accounts for FPS DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FPS DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for FPS DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Feb 03, 2026	Termination of appointment of John Frederick Coombes as a director on Dec 31, 2025	1 pages	TM01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Aug 21, 2025	Appointment of Mr Cade Ashby Galvin as a director on Aug 21, 2025	2 pages	AP01

Aug 21, 2025	Termination of appointment of John Frederick Coombes as a secretary on Aug 21, 2025	1 pages	TM02

Jan 27, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 12, 2023	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on May 12, 2023	1 pages	AD01

Feb 07, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Aug 23, 2022	Director's details changed for Mr John Frederick Coombes on Aug 23, 2022	2 pages	CH01

Aug 23, 2022	Secretary's details changed for Mr John Frederick Coombes on Aug 23, 2022	1 pages	CH03

Aug 22, 2022	Termination of appointment of Jonathan Clive Eden as a director on Aug 22, 2022	1 pages	TM01

Jan 26, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Dec 04, 2021	Registered office address changed from Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ England to Matrix House Basing View Basingstoke RG21 4DZ on Dec 04, 2021	1 pages	AD01

Nov 04, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Feb 05, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Dec 31, 2020	Termination of appointment of Terence Michael Wainwright as a director on Dec 31, 2020	1 pages	TM01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Termination of appointment of Alistair Stuart Brown as a director on Dec 31, 2019	1 pages	TM01

Dec 31, 2019	Termination of appointment of Jean-Jacques Mathieu Lafont as a director on Dec 31, 2019	1 pages	TM01

View All Filings

Who are the officers of FPS DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALVIN, Cade Ashby 11th Floor 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands United Kingdom	Aug 21, 2025		Director	11th Floor 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands United Kingdom	England	British	1986-3	339375950001
RICHARDSON, Stephen William 11th Floor 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands United Kingdom	Dec 31, 2019		Director	11th Floor 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands United Kingdom	England	British	1969-8	265674200001
BLAKEMAN, David John Clifton House Southport Road PR7 1NT Chorley Lancashire	Aug 12, 2004	Jan 02, 2007	Secretary	Clifton House Southport Road PR7 1NT Chorley Lancashire		British		80597120001
COOMBES, John Frederick 11th Floor 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands United Kingdom	Nov 30, 2017	Aug 21, 2025	Secretary	11th Floor 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands United Kingdom				240696730001
DAVIS, Neil Anthony 65 Maidenhead Rd CV37 6XU Stratford Upon Avon Warwickshire	Mar 29, 2001	Aug 12, 2004	Secretary	65 Maidenhead Rd CV37 6XU Stratford Upon Avon Warwickshire		British		75409730002
EDEN, Jonathan Clive 3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England	Nov 04, 2016	Nov 30, 2017	Secretary	3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England				218379990001
GREGSON, Robin Anthony 776 Chester Road Stretford M32 0QH Manchester	Dec 31, 2009	Oct 01, 2011	Secretary	776 Chester Road Stretford M32 0QH Manchester		British		148827320001
MACDONALD, Stuart Randolph 125 Andrew Lane High Lane SK6 8JD Stockport Cheshire	Jan 02, 2007	Dec 31, 2009	Secretary	125 Andrew Lane High Lane SK6 8JD Stockport Cheshire		British		13510080001
MACGEEKIE, Glenda 776 Chester Road Stretford M32 0QH Manchester	Oct 01, 2011	Nov 04, 2016	Secretary	776 Chester Road Stretford M32 0QH Manchester		British		163883550001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 28, 2001	Mar 29, 2001	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
ANDRE, Denis 3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England	Nov 04, 2016	Oct 31, 2018	Director	3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England	France	French	1974-3	218388770001
BLACKBURN, Peter Edward 1 The Old Orchard CV35 9RW Wellesbourne Warwickshire	Apr 01, 2008	Feb 29, 2016	Director	1 The Old Orchard CV35 9RW Wellesbourne Warwickshire		British	1954-10	75964810001
BLAKEMAN, David John Clifton House Southport Road PR7 1NT Chorley Lancashire	Aug 12, 2004	Jan 02, 2007	Director	Clifton House Southport Road PR7 1NT Chorley Lancashire		British	1950-7	80597120001
BROWN, Alistair Stuart Colmore Square B4 6AA Birmingham No. 1 England	Nov 04, 2016	Dec 31, 2019	Director	Colmore Square B4 6AA Birmingham No. 1 England	Switzerland	New Zealander	1955-9	218388330004
BRUCE, Andrew Campbell 776 Chester Road Stretford M32 0QH Manchester	May 22, 2009	Nov 04, 2016	Director	776 Chester Road Stretford M32 0QH Manchester	United Kingdom	British	1965-5	138836960001
BULMER, Patrick David 33 Saint Johns Wood Road NW8 8RA London	Mar 31, 2001	Apr 15, 2003	Director	33 Saint Johns Wood Road NW8 8RA London	Uk	Uk	1957-9	75700190001
CONGER, Hamdi 7 Briar Road NG16 2BN Newthorpe Nottinghamshire	Jun 01, 2001	Jul 21, 2004	Director	7 Briar Road NG16 2BN Newthorpe Nottinghamshire	United Kingdom	British	1951-10	107322570001
COOMBES, John Frederick 11th Floor 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands United Kingdom	Nov 30, 2017	Dec 31, 2025	Director	11th Floor 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands United Kingdom	England	British	1965-7	74985930002
DAVIS, Neil Anthony 3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England	Mar 29, 2001	Nov 30, 2017	Director	3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England	United Kingdom	British	1964-7	110289580001
DYSON, David Victor, Mr. Moorside Farm Hobson Moor Road SK14 6SG Mottram The Barn Cheshire	Aug 12, 2004	May 19, 2009	Director	Moorside Farm Hobson Moor Road SK14 6SG Mottram The Barn Cheshire	United Kingdom	British	1958-8	140049720001
EDEN, Jonathan Clive 3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire United Kingdom	Mar 01, 2016	Aug 22, 2022	Director	3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire United Kingdom	United Kingdom	British	1958-9	205642880003
GREGSON, Robin Anthony 776 Chester Road Stretford M32 0QH Manchester	May 20, 2009	Nov 04, 2016	Director	776 Chester Road Stretford M32 0QH Manchester	England	English	1960-7	107835250001
JONES, Peter 776 Chester Road Stretford M32 0QH Manchester	May 08, 2009	Dec 31, 2013	Director	776 Chester Road Stretford M32 0QH Manchester	United Kingdom	British	1956-10	63556040002
LAFONT, Jean-Jacques Mathieu 3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England	Nov 04, 2016	Dec 31, 2019	Director	3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England	Switzerland	Belgian	1959-8	218480490001
MOXON, Paul Keith 60 Abington Grove NN1 4QU Northampton Northamptonshire	Apr 15, 2003	Jul 21, 2004	Director	60 Abington Grove NN1 4QU Northampton Northamptonshire	England	British	1972-1	151403860004
SURGENOR, Henry Kenneth 62 Tuppeny Road Amoghia BT42 2NW Ballymena Northern Ireland	Aug 12, 2004	Sep 30, 2009	Director	62 Tuppeny Road Amoghia BT42 2NW Ballymena Northern Ireland	Northern Ireland	British	1944-8	49695110001
TOMES, Frank 17 Burnt Stones Close Sandygate S10 5TS Sheffield South Yorkshire	Mar 31, 2001	Jul 21, 2004	Director	17 Burnt Stones Close Sandygate S10 5TS Sheffield South Yorkshire		British	1942-12	2989990001
WAINWRIGHT, Terence Michael 3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England	Mar 29, 2001	Dec 31, 2020	Director	3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England		British	1947-11	121938930001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Feb 28, 2001	Mar 29, 2001	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 28, 2001	Mar 29, 2001	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FPS DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliance Automotive Holding Ltd

Nov 04, 2016

Chancery Lane

WC2A 1EU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09149949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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