ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED

Company summary

Company number: 01416163
Status: ACTIVE
Incorporated / age: 21 February 197947 years
Registered office: Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire, BD4 6SE
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire, BD4 6SE
Nature of business
Other business support service activities n.e.c.
Previous company names
GROUP AUTO UNION UK AND IRELAND LIMITED
THE FACTORING SERVICES GROUP LIMITED
MOTOR FACTORING SERVICES (SHIPLEY) COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALVIN, Cade Ashby ACTIVE	Director	21 Aug 2025		England	March 1986	Floor 11, 45, Church Street, Birmingham, B3 2RT, England
RICHARDSON, Stephen William ACTIVE	Director	31 Dec 2019		England	August 1969	Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire, BD4 6SE
BROWN, Alistair Stuart RESIGNED	Secretary	30 Oct 1997	04 Mar 1998			13, Chemin Claire-Vue, Petit-Lancy, Geneva, 1213, Switzerland
COOMBES, John Frederick RESIGNED	Secretary	14 Apr 2001	21 Aug 2025			Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire, BD4 6SE
PARKER, Arnold RESIGNED	Secretary		30 Oct 1997			4 Heather View, Eldwick, Bingley, West Yorkshire, BD16 3HH
THOMAS-KEEPING, Lindsay Charles RESIGNED	Secretary	01 Dec 2000	14 Apr 2001			Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Mar 1998	01 Dec 2000			One Silk Street, London, EC2Y 8HQ
BROWN, Alistair Stuart RESIGNED	Director	30 Oct 1997	31 Dec 2019	Switzerland	May 1955	No. 1, Colmore Square, Birmingham, B4 6AA, England
COOMBES, John Frederick RESIGNED	Director	07 Apr 2016	31 Dec 2025	England	July 1965	Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire, BD4 6SE
DICKASON, Lesley Carole RESIGNED	Director	01 Mar 1995	05 Jul 1996		May 1963	108 Himley Green, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QA
LAFONT, Jean-Jacques Mathieu RESIGNED	Director	30 Oct 1997	31 Dec 2019	Switzerland	August 1959	No. 1, Colmore Square, Birmingham, B4 6AA, England
PARKER, Arnold RESIGNED	Director		30 Oct 1997		May 1936	4 Heather View, Eldwick, Bingley, West Yorkshire, BD16 3HH
PARKER, Joan Eileen RESIGNED	Director		30 Oct 1997		November 1935	4 Heatherview Eldwick, Bingley, West Yorkshire, BD16 3HH
THOMAS-KEEPING, Lindsay Charles RESIGNED	Director	08 Jun 2000	30 Sep 2004		October 1954	Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ

GALVIN, Cade Ashby ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: England
Date of birth: March 1986
Address: Floor 11, 45, Church Street, Birmingham, B3 2RT, England

RICHARDSON, Stephen William ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1969
Address: Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire, BD4 6SE

BROWN, Alistair Stuart RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 04 Mar 1998
Address: 13, Chemin Claire-Vue, Petit-Lancy, Geneva, 1213, Switzerland

COOMBES, John Frederick RESIGNED
Role: Secretary
Appointed on: 14 Apr 2001
Resigned on: 21 Aug 2025
Address: Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire, BD4 6SE

PARKER, Arnold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1997
Address: 4 Heather View, Eldwick, Bingley, West Yorkshire, BD16 3HH

THOMAS-KEEPING, Lindsay Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 14 Apr 2001
Address: Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1998
Resigned on: 01 Dec 2000
Address: One Silk Street, London, EC2Y 8HQ

BROWN, Alistair Stuart RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 31 Dec 2019
Country of Residence: Switzerland
Date of birth: May 1955
Address: No. 1, Colmore Square, Birmingham, B4 6AA, England

COOMBES, John Frederick RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1965
Address: Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire, BD4 6SE

DICKASON, Lesley Carole RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 05 Jul 1996
Date of birth: May 1963
Address: 108 Himley Green, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QA

LAFONT, Jean-Jacques Mathieu RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 31 Dec 2019
Country of Residence: Switzerland
Date of birth: August 1959
Address: No. 1, Colmore Square, Birmingham, B4 6AA, England

PARKER, Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1997
Date of birth: May 1936
Address: 4 Heather View, Eldwick, Bingley, West Yorkshire, BD16 3HH

PARKER, Joan Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1997
Date of birth: November 1935
Address: 4 Heatherview Eldwick, Bingley, West Yorkshire, BD16 3HH

THOMAS-KEEPING, Lindsay Charles RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 30 Sep 2004
Date of birth: October 1954
Address: Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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