GSF CAR PARTS LIMITED

Company summary

Company number: 01779084
Status: ACTIVE
Incorporated / age: 19 December 198342 years
Registered office: 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:42 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
15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA
Nature of business
Retail trade of motor vehicle parts and accessories
Previous company names
PARTS ALLIANCE GROUP LIMITED
CES (UK) LIMITED
CHESTER EXHAUST SUPPLIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Michael Andrew ACTIVE	Secretary	31 Jul 2024				15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
AHLUWALIA, Sukhpal Singh ACTIVE	Director	25 Oct 2023		England	October 1958	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
HORNE, Stephen James ACTIVE	Director	25 Oct 2023		United Kingdom	September 1963	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
SCOTT, Michael Andrew ACTIVE	Director	31 Jul 2024		England	January 1980	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
DINELEY, Peter Elliot RESIGNED	Secretary	02 Nov 2012	23 Oct 2013			Knutsford Way, Sealand Industrial Estate, Chester, CH1 4NS
DOWLING, Sally Anne RESIGNED	Secretary	01 Aug 2023	31 Jul 2024			15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
HARRISON, Matthew Richard RESIGNED	Secretary	24 Oct 2013	02 May 2017			56, Great Hales Street, Market Drayton, Shropshire, TF9 1JL
JUNEAU, Louis RESIGNED	Secretary	07 Aug 2017	30 Aug 2021			170, Boulevard Industriel, Boucherville, Quebec, J4B 2X3, Canada
ROGAN, Max Thelonious RESIGNED	Secretary	30 Aug 2021	01 Aug 2023			15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
WARREN, Jill Carole RESIGNED	Secretary		11 Aug 2012			Barnwood Blakeley Dell, Raby Drive Raby Mere, Wirral, Merseyside, CH63 0NJ
BUCKLEY, Henry RESIGNED	Director	07 Aug 2017	18 Sep 2018	Canada	July 1960	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
COLTON, Charles Thomas RESIGNED	Director		07 Aug 2017	England	October 1955	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
COLTON, Susan Rosalind RESIGNED	Director	08 Dec 2010	11 Aug 2012	Uk	May 1960	Knutsford Way, Sealand Industrial Estate, Chester, CH1 4NS
COURVILLE, Andre RESIGNED	Director	14 Dec 2018	01 May 2019	Canada	October 1953	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
CROXSON, Neil Michael RESIGNED	Director	06 May 2015	30 Jun 2021	United Kingdom	April 1968	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
DINELEY, Peter Elliot RESIGNED	Director	01 May 2004	23 Oct 2013	United Kingdom	September 1953	Knutsford Way, Sealand Industrial Estate, Chester, CH1 4NS
DOWLING, Sally Anne RESIGNED	Director	05 Nov 2019	31 Jul 2024	United Kingdom	December 1971	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
EBURNE, Mark Andrew RESIGNED	Director	27 Sep 2021	15 Sep 2022	United Kingdom	April 1962	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
GRAY, Steven Christopher RESIGNED	Director	01 Aug 2023	08 Dec 2023	United Kingdom	August 1983	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
HANNA, Christopher Stewart RESIGNED	Director	25 Oct 2023	01 Nov 2023	United Kingdom	October 1970	Epiris, Forum St Paul’S, 33 Gutter Lane, London, EC2V 8AS, England
JOHNSTONE, Allan RESIGNED	Director		30 Apr 1997	United Kingdom	November 1938	Lowcroft Blundellsands Road East, Blundellsands, Liverpool, Merseyside, L23 8SQ
KAPOOR, Sukhbir Singh RESIGNED	Director	12 Jan 2023	08 May 2024	England	April 1963	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
LAI, Zoe Cheuk Yee RESIGNED	Director	25 Oct 2023	01 Nov 2023	England	April 1993	Epiris, Forum St Paul’S, 33 Gutter Lane, London, EC2V 8AS, England
MCCANN, Stephen Alastair RESIGNED	Director	21 Oct 2008	07 Aug 2017	United Kingdom	September 1967	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
MCMANUS, Brian Floyd RESIGNED	Director	30 Jun 2021	01 Aug 2023	Canada	September 1967	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
MOLLOY, Helen Mary RESIGNED	Director	30 Jun 2021	15 Mar 2023	England	October 1968	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
MURRAY, Michael Edward RESIGNED	Director	04 Apr 2014	23 Jan 2015	United Kingdom	February 1967	6, Borneo Street, London, SW15 1QQ, England
OLSEN, Desmond RESIGNED	Director	01 May 2004	15 May 2017	United Kingdom	October 1957	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
SEPHTON, Peter Charles RESIGNED	Director	04 Apr 2014	03 Oct 2020	United Kingdom	April 1959	The Coach House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JG, England
WARBURTON, Melanie RESIGNED	Director	01 May 2004	28 Apr 2014	United Kingdom	April 1962	128 Hermitage Road, Chester, Cheshire, CH1 6AG
WARREN, Howard Leonard RESIGNED	Director		07 Aug 2017	United Kingdom	February 1957	15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
WARREN, Jill Carole RESIGNED	Director	08 Dec 2010	11 Aug 2012	Uk	July 1958	Knutsford Way, Sealand Industrial Estate, Chester, CH1 4NS
WINDOM, Anthony Brent RESIGNED	Director	01 May 2019	30 Jun 2021	Canada	March 1961	170, Boulevard Industriel, Boucherville, Quebec, J4B 2X3, Canada

SCOTT, Michael Andrew ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

AHLUWALIA, Sukhpal Singh ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: England
Date of birth: October 1958
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England

HORNE, Stephen James ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England

SCOTT, Michael Andrew ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: January 1980
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

DINELEY, Peter Elliot RESIGNED
Role: Secretary
Appointed on: 02 Nov 2012
Resigned on: 23 Oct 2013
Address: Knutsford Way, Sealand Industrial Estate, Chester, CH1 4NS

DOWLING, Sally Anne RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 31 Jul 2024
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

HARRISON, Matthew Richard RESIGNED
Role: Secretary
Appointed on: 24 Oct 2013
Resigned on: 02 May 2017
Address: 56, Great Hales Street, Market Drayton, Shropshire, TF9 1JL

JUNEAU, Louis RESIGNED
Role: Secretary
Appointed on: 07 Aug 2017
Resigned on: 30 Aug 2021
Address: 170, Boulevard Industriel, Boucherville, Quebec, J4B 2X3, Canada

ROGAN, Max Thelonious RESIGNED
Role: Secretary
Appointed on: 30 Aug 2021
Resigned on: 01 Aug 2023
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

WARREN, Jill Carole RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 2012
Address: Barnwood Blakeley Dell, Raby Drive Raby Mere, Wirral, Merseyside, CH63 0NJ

BUCKLEY, Henry RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 18 Sep 2018
Country of Residence: Canada
Date of birth: July 1960
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

COLTON, Charles Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2017
Country of Residence: England
Date of birth: October 1955
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

COLTON, Susan Rosalind RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 11 Aug 2012
Country of Residence: Uk
Date of birth: May 1960
Address: Knutsford Way, Sealand Industrial Estate, Chester, CH1 4NS

COURVILLE, Andre RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 01 May 2019
Country of Residence: Canada
Date of birth: October 1953
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

CROXSON, Neil Michael RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

DINELEY, Peter Elliot RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Knutsford Way, Sealand Industrial Estate, Chester, CH1 4NS

DOWLING, Sally Anne RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

EBURNE, Mark Andrew RESIGNED
Role: Director
Appointed on: 27 Sep 2021
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

GRAY, Steven Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 08 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

HANNA, Christopher Stewart RESIGNED
Role: Director
Appointed on: 25 Oct 2023
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Epiris, Forum St Paul’S, 33 Gutter Lane, London, EC2V 8AS, England

JOHNSTONE, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Lowcroft Blundellsands Road East, Blundellsands, Liverpool, Merseyside, L23 8SQ

KAPOOR, Sukhbir Singh RESIGNED
Role: Director
Appointed on: 12 Jan 2023
Resigned on: 08 May 2024
Country of Residence: England
Date of birth: April 1963
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

LAI, Zoe Cheuk Yee RESIGNED
Role: Director
Appointed on: 25 Oct 2023
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: April 1993
Address: Epiris, Forum St Paul’S, 33 Gutter Lane, London, EC2V 8AS, England

MCCANN, Stephen Alastair RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 07 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

MCMANUS, Brian Floyd RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 01 Aug 2023
Country of Residence: Canada
Date of birth: September 1967
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

MOLLOY, Helen Mary RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 15 Mar 2023
Country of Residence: England
Date of birth: October 1968
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

MURRAY, Michael Edward RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 6, Borneo Street, London, SW15 1QQ, England

OLSEN, Desmond RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 15 May 2017
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

SEPHTON, Peter Charles RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 03 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Coach House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JG, England

WARBURTON, Melanie RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 128 Hermitage Road, Chester, Cheshire, CH1 6AG

WARREN, Howard Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

WARREN, Jill Carole RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 11 Aug 2012
Country of Residence: Uk
Date of birth: July 1958
Address: Knutsford Way, Sealand Industrial Estate, Chester, CH1 4NS

WINDOM, Anthony Brent RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 30 Jun 2021
Country of Residence: Canada
Date of birth: March 1961
Address: 170, Boulevard Industriel, Boucherville, Quebec, J4B 2X3, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 1993	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)
19 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jul 1984	Satisfied
17 Jan 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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