L.M.S. - LLOYDS MOTOR SPARES LIMITED

Company summary

Company number: 01434155
Status: ACTIVE
Incorporated / age: 2 July 197947 years
Registered office: C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:03 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
C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
Nature of business
Sale of new cars and light motor vehicles

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	C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
HOLLOWAY, Douglas Holgar RESIGNED	Secretary	14 Jan 2000	03 May 2018			Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX
HOLLOWAY, Pamela RESIGNED	Secretary		14 Jan 2000			10 Pembroke Road, Moor Park, Northwood, Middlesex, HA6 2HR
BENSON, Peter Russell RESIGNED	Director		05 Nov 2018	United Kingdom	September 1962	Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX
COOMBES, John Frederick RESIGNED	Director	05 Nov 2018	31 Dec 2025	England	July 1965	C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
HAMMOND, John Leonard RESIGNED	Director	03 Aug 2016	05 Nov 2018	England	July 1965	No 1, Colmore Square, Birmingham, B4 6AA, England
HAMMOND, Rodney Frank RESIGNED	Director		10 Feb 2017		November 1947	Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX, England
HOLLOWAY, Douglas Holgar RESIGNED	Director		03 May 2018	United Kingdom	September 1948	Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX, England
HOLLOWAY, Lana RESIGNED	Director	11 Nov 2014	05 Nov 2018	United Kingdom	May 1977	Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX, England
TIDIMAN, Kenneth William RESIGNED	Director	23 May 2005	05 Nov 2018		August 1956	Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX, England
TOWLE, David William RESIGNED	Director	23 May 2005	05 Nov 2018		June 1962	Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX, England

GALVIN, Cade Ashby ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: England
Date of birth: March 1986
Address: C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

HOLLOWAY, Douglas Holgar RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 03 May 2018
Address: Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX

HOLLOWAY, Pamela RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 2000
Address: 10 Pembroke Road, Moor Park, Northwood, Middlesex, HA6 2HR

BENSON, Peter Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX

COOMBES, John Frederick RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1965
Address: C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

HAMMOND, John Leonard RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 05 Nov 2018
Country of Residence: England
Date of birth: July 1965
Address: No 1, Colmore Square, Birmingham, B4 6AA, England

HAMMOND, Rodney Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2017
Date of birth: November 1947
Address: Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX, England

HOLLOWAY, Douglas Holgar RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2018
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX, England

HOLLOWAY, Lana RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 05 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX, England

TIDIMAN, Kenneth William RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 05 Nov 2018
Date of birth: August 1956
Address: Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX, England

TOWLE, David William RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 05 Nov 2018
Date of birth: June 1962
Address: Adams Bridge Works, South Way, Wembley, Middlesex, HA9 0HX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1983	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

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