FPS DISTRIBUTION LIMITED

active Company number 04169831

Private Limited by Shares · Incorporated on 28th Feb 2001

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SIC code: 45310
Registered office: Birmingham, B3 2RT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FPS DISTRIBUTION LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 28th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Wholesale trade of motor vehicle parts and accessories.

2 Directors View directors

55 Companies at address View all 537 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

45310 — Wholesale trade of motor vehicle parts and accessories

Property intelligence

Latest sale price in B3 2RT £60,073,972 as of 22nd Nov 2019 View postcode page

Average price (all time) £31,181,986

Average price (since 2016) £31,181,986

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cade Galvin	Director	21st Aug 2025		British	View profile
Stephen Richardson	Director	31st Dec 2019		British	View profile
Alliance Automotive Holding Ltd	Corporate PSC	4th Nov 2016	—	—	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
AUTOSUPPLIES (HOLDINGS) LIMITED	16583655	15th Jul 2025	active
GPC UK HOLDING CO LTD.	16263560	19th Feb 2025	active
GPC UK HOLDCO LTD.	16263018	19th Feb 2025	active
GPC EUROPE INVESTMENT LIMITED	15348260	13th Dec 2023	active
GPC EUROPE HOLDCO LIMITED	15346086	12th Dec 2023	active

Showing the latest 5 of 54 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Feb 2001
Company type: Private Limited by Shares
SIC code: 45310
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Feb 2001 Company incorporated
28th Feb 2001 TRAVERS SMITH LIMITED appointed as Nominee director
28th Feb 2001 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee director
28th Feb 2001 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee secretary
29th Mar 2001 Neil Davis appointed as Director
29th Mar 2001 Terence Wainwright appointed as Director
29th Mar 2001 TRAVERS SMITH LIMITED resigned as Nominee director
29th Mar 2001 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee director
29th Mar 2001 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee secretary
29th Mar 2001 Neil Davis appointed as Secretary
31st Mar 2001 Patrick Bulmer appointed as Director
31st Mar 2001 Frank Tomes appointed as Director
1st Jun 2001 Hamdi Conger appointed as Director
15th Apr 2003 Patrick Bulmer resigned as Director
15th Apr 2003 Paul Moxon appointed as Director
21st Jul 2004 Hamdi Conger resigned as Director
21st Jul 2004 Frank Tomes resigned as Director
21st Jul 2004 Paul Moxon resigned as Director
12th Aug 2004 David Blakeman appointed as Director
12th Aug 2004 David Dyson appointed as Director
12th Aug 2004 Henry Surgenor appointed as Director
12th Aug 2004 Neil Davis resigned as Secretary
12th Aug 2004 David Blakeman appointed as Secretary
2nd Jan 2007 David Blakeman resigned as Director
2nd Jan 2007 David Blakeman resigned as Secretary
2nd Jan 2007 Stuart Macdonald appointed as Secretary
1st Apr 2008 Peter Blackburn appointed as Director
8th May 2009 Peter Jones appointed as Director
19th May 2009 David Dyson resigned as Director
20th May 2009 Robin Gregson appointed as Director
22nd May 2009 Andrew Bruce appointed as Director
30th Sep 2009 Henry Surgenor resigned as Director
31st Dec 2009 Stuart Macdonald resigned as Secretary
31st Dec 2009 Robin Gregson appointed as Secretary
1st Oct 2011 Robin Gregson resigned as Secretary
1st Oct 2011 Glenda Macgeekie appointed as Secretary
31st Dec 2013 Peter Jones resigned as Director
29th Feb 2016 Peter Blackburn resigned as Director
1st Mar 2016 Jonathan Eden appointed as Director
4th Nov 2016 Andrew Bruce resigned as Director
4th Nov 2016 Robin Gregson resigned as Director
4th Nov 2016 Denis Andre appointed as Director
4th Nov 2016 Alistair Brown appointed as Director
4th Nov 2016 Jean-Jacques Lafont appointed as Director
4th Nov 2016 Glenda Macgeekie resigned as Secretary
4th Nov 2016 Jonathan Eden appointed as Secretary
4th Nov 2016 Alliance Automotive Holding Ltd appointed as Corporate PSC
30th Nov 2017 Neil Davis resigned as Director
30th Nov 2017 Jonathan Eden resigned as Secretary
30th Nov 2017 John Coombes appointed as Secretary
30th Nov 2017 John Coombes appointed as Director
31st Oct 2018 Denis Andre resigned as Director
31st Dec 2019 Alistair Brown resigned as Director
31st Dec 2019 Jean-Jacques Lafont resigned as Director
31st Dec 2019 Stephen Richardson appointed as Director
31st Dec 2020 Terence Wainwright resigned as Director
22nd Aug 2022 Jonathan Eden resigned as Director
21st Aug 2025 John Coombes resigned as Secretary
21st Aug 2025 Cade Galvin appointed as Director
31st Dec 2025 John Coombes resigned as Director
24th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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