M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED

Company summary

Company number: 01621478
Status: ACTIVE
Incorporated / age: 11 March 198244 years
Registered office: C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:19 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England
Nature of business
Wholesale trade of motor vehicle parts and accessories

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, England
FORTES, Trevor John RESIGNED	Secretary		16 Sep 2002			9 Foster Park View, Denholme, Bradford, West Yorkshire, BD13 4BG
MADDISON, Francis William RESIGNED	Secretary	16 Sep 2002	31 Mar 2010			12 Gypsy Wood Close, Colton, Leeds, West Yorkshire, LS15 9DY
ASHTON, Howard Frederick RESIGNED	Director	20 Sep 2002	17 May 2022	United Kingdom	November 1955	5 Montague Place, Garforth, Leeds, West Yorkshire, LS25 2EL
COOMBES, John Frederick RESIGNED	Director	17 May 2022	31 Dec 2025	England	July 1965	C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England
FORTES, Oliver John RESIGNED	Director	20 Sep 2002	17 May 2022	United Kingdom	April 1975	26a Southfield Road, Bingley, Bradford, West Yorkshire, BD16 1EA, United Kingdom
FORTES, Trevor John RESIGNED	Director		16 Sep 2002		May 1950	9 Foster Park View, Denholme, Bradford, West Yorkshire, BD13 4BG
MADDISON, Francis William RESIGNED	Director		31 Mar 2010	England	April 1950	12 Gypsy Wood Close, Colton, Leeds, West Yorkshire, LS15 9DY
ROBINSON, Robert Paul RESIGNED	Director	20 Sep 2002	17 May 2022	England	September 1963	10 Heaton Crescent, Shipley, West Yorkshire, BD17 5PJ

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, England

COOMBES, John Frederick RESIGNED
Role: Director
Appointed on: 17 May 2022
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, England

FORTES, Oliver John RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 17 May 2022
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 26a Southfield Road, Bingley, Bradford, West Yorkshire, BD16 1EA, United Kingdom

Created	Status	Filings
04 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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