ALLIANCE AUTOMOTIVE UK CV LIMITED (02207440)

ALLIANCE AUTOMOTIVE UK CV LIMITED

Company summary

Company number: 02207440
Status: ACTIVE
Incorporated / age: 22 December 198738 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 2026
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 08:20 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
Wholesale trade of motor vehicle parts and accessories
Previous company names
HYDRAIR TRUCK & TRAILER PARTS 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	C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
RICHARDSON, Stephen William ACTIVE	Director	31 Dec 2024		England	August 1969	C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
COOMBES, John Frederick RESIGNED	Secretary	14 Apr 2001	21 Aug 2025			C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
MORRIS, Robert George RESIGNED	Secretary		09 Jun 2000			4 Masterson Avenue, Read, Burnley, Lancashire, BB12 7PL
THOMAS-KEEPING, Lindsay Charles RESIGNED	Secretary	09 Jun 2000	14 Apr 2001			Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ
ARNONE, Angelo RESIGNED	Director	31 Dec 2019	31 Dec 2024	England	October 1963	C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
ARNONE, Angelo RESIGNED	Director		09 Jun 2000	England	October 1963	17 Applecross Drive, Burnley, Lancashire, BB10 4JP
BROWN, Alistair Stuart RESIGNED	Director	09 Jun 2000	31 Dec 2019	Switzerland	May 1955	No 1 Colmore Square, Birmingham, B4 6AA
COOMBES, John Frederick RESIGNED	Director	07 Apr 2016	31 Dec 2025	England	July 1965	C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
HARGREAVES, Granville Sutcliffe RESIGNED	Director		19 Jun 1998		February 1941	1191 Burnely Road, Loveclough, Rossendale, Lancs, BB4 8BG
LAFONT, Jean-Jacques Mathieu RESIGNED	Director	14 Apr 2001	31 Dec 2019	Switzerland	August 1959	No 1 Colmore Square, Birmingham, B4 6AA
MORRIS, Robert George RESIGNED	Director		09 Jun 2000		May 1939	4 Masterson Avenue, Read, Burnley, Lancashire, BB12 7PL
THOMAS-KEEPING, Lindsay Charles RESIGNED	Director	09 Jun 2000	30 Sep 2004		October 1954	Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ
WHITTAKER, Stuart RESIGNED	Director		09 Jun 2000		May 1950	26 Lingmoor Drive, Burnley, Lancs, BB12 8UY

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

RICHARDSON, Stephen William ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1969
Address: C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

COOMBES, John Frederick RESIGNED
Role: Secretary
Appointed on: 14 Apr 2001
Resigned on: 21 Aug 2025
Address: C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

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)
13 Nov 2001	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)
09 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1988	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.

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

RICHARDSON, Stephen William ACTIVE

Director

31 Dec 2024

England

August 1969

C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

COOMBES, John Frederick RESIGNED

Secretary

14 Apr 2001

21 Aug 2025

C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

MORRIS, Robert George RESIGNED

Secretary

09 Jun 2000

4 Masterson Avenue, Read, Burnley, Lancashire, BB12 7PL

THOMAS-KEEPING, Lindsay Charles RESIGNED

Secretary

09 Jun 2000

14 Apr 2001

Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ

ARNONE, Angelo RESIGNED

Director

31 Dec 2019

31 Dec 2024

England

October 1963

C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

ARNONE, Angelo RESIGNED

Director

09 Jun 2000

England

October 1963

17 Applecross Drive, Burnley, Lancashire, BB10 4JP

BROWN, Alistair Stuart RESIGNED

Director

09 Jun 2000

31 Dec 2019

Switzerland

May 1955

No 1 Colmore Square, Birmingham, B4 6AA

COOMBES, John Frederick RESIGNED

Director

07 Apr 2016

31 Dec 2025

England

July 1965

C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

HARGREAVES, Granville Sutcliffe RESIGNED

Director

19 Jun 1998

February 1941

1191 Burnely Road, Loveclough, Rossendale, Lancs, BB4 8BG

LAFONT, Jean-Jacques Mathieu RESIGNED

Director

14 Apr 2001

31 Dec 2019

Switzerland

August 1959

No 1 Colmore Square, Birmingham, B4 6AA

MORRIS, Robert George RESIGNED

Director

09 Jun 2000

May 1939

4 Masterson Avenue, Read, Burnley, Lancashire, BB12 7PL

THOMAS-KEEPING, Lindsay Charles RESIGNED

Director

09 Jun 2000

30 Sep 2004

October 1954

Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ

WHITTAKER, Stuart RESIGNED

Director

09 Jun 2000

May 1950

26 Lingmoor Drive, Burnley, Lancs, BB12 8UY