Alliance Automotive Uk Lv Limited

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Company number: 00998035
Status: Active
Registered address: C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England, B3 2rt
Incorporated: 23 December 1970
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 45310

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Galvin, Cade Ashby
Director
Nationality: British · Residence: England · Appointed: 2025-08-21
- Cade Ashby GALVIN — Officer, appointed 2026-07-27
- Cade Ashby GALVIN — Officer, appointed 2026-01-09
- Cade Ashby GALVIN — Officer, appointed 2025-11-07
Richardson, Stephen William
Director
Nationality: British · Residence: England · Appointed: 2024-12-31
- Stephen William RICHARDSON — Officer, appointed 2026-07-27
- Stephen William RICHARDSON — Officer, appointed 2026-01-09
- Stephen William RICHARDSON — Officer, appointed 2024-12-31
Brown, Alistair Stuart
Secretary
Nationality: New Zealander · Appointed: 1999-03-31 · Resigned: 2001-04-14
- Alistair Stuart BROWN — Officer, appointed 1997-10-01, resigned 2019-12-31
- Alistair Stuart BROWN — Officer, appointed 1997-10-30, resigned 2019-12-31
- Alistair Stuart BROWN — Officer, appointed 1999-03-31, resigned 2019-12-31
Coombes, John Frederick
Secretary
Nationality: British · Appointed: 2001-04-14 · Resigned: 2025-08-21
- John Frederick COOMBES — Officer, appointed 2025-02-19
- John Frederick COOMBES — Officer, appointed 2025-02-19
- John Frederick COOMBES — Officer, appointed 2023-12-13
Norman, Patricia
Secretary
Nationality: British · Resigned: 1999-03-31
- Patricia NORMAN — Officer, resigned 1999-03-31
- Patricia NORMAN — Officer, resigned 1999-03-31

Filing History

termination-director-company-with-name-termination-date
Date: 2026-01-05 · Type: TM01
accounts-with-accounts-type-full
Date: 2026-01-05 · Type: AA
termination-secretary-company-with-name-termination-date
Date: 2025-08-21 · Type: TM02
appoint-person-director-company-with-name-date
Date: 2025-08-21 · Type: AP01
confirmation-statement-with-no-updates
Date: 2025-08-21 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-02-06 · Type: CH01
termination-director-company-with-name-termination-date
Date: 2025-01-03 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2025-01-03 · Type: AP01

PSC / Beneficial Ownership

Alliance Automotive Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2016-04-06
Alliance Automotive Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

RAYNOR ENGINEERING (NELSON) LIMITED
Effective from 1970-12-23 · Ceased 2013-05-10

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 135 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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