ALLIANCE AUTOMOTIVE UK LIMITED

Company summary

Company number: 03430230
Status: ACTIVE
Incorporated / age: 5 September 199728 years
Registered office: C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England
Accounts due: 30 September 2026
Confirmation statement due: 18 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 15:40 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, England
Nature of business
Activities of head offices
Previous company names
HACKREMCO (NO.1269) 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, England
RICHARDSON, Stephen William ACTIVE	Director	31 Dec 2019		England	August 1969	C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England
COOMBES, John Frederick RESIGNED	Secretary	26 Feb 2001	21 Aug 2025			C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England
DAVIE, Gary Paul RESIGNED	Secretary	21 Sep 2000	18 Oct 2000			155 Station Road, Kings Norton, West Midlands, B30 1DD
THOMAS-KEEPING, Lindsay Charles RESIGNED	Secretary	18 Oct 2000	02 Feb 2001			Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Sep 1997	21 Sep 2000			One Silk Street, London, EC2Y 8HQ
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, England
BROWN, Alistair Stuart RESIGNED	Director	01 Oct 1997	31 Dec 2019	Switzerland	May 1955	No 1 Colmore Square, Birmingham, B4 6AA
COOMBES, John Frederick RESIGNED	Director	20 Jan 2003	31 Dec 2025	England	July 1965	C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England
LAFONT, Jean-Jacques Mathieu RESIGNED	Director	01 Oct 1997	31 Dec 2019	Switzerland	August 1959	No 1 Colmore Square, Birmingham, B4 6AA
THOMAS-KEEPING, Lindsay Charles RESIGNED	Director	08 Jun 2000	30 Sep 2004		October 1954	Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	05 Sep 1997	01 Oct 1997			One Silk Street, London, EC2Y 8HQ

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

RICHARDSON, Stephen William ACTIVE
Role: Director
Appointed on: 31 Dec 2019
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, England

COOMBES, John Frederick RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 21 Aug 2025
Address: C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England

DAVIE, Gary Paul RESIGNED
Role: Secretary
Appointed on: 21 Sep 2000
Resigned on: 18 Oct 2000
Address: 155 Station Road, Kings Norton, West Midlands, B30 1DD

THOMAS-KEEPING, Lindsay Charles RESIGNED
Role: Secretary
Appointed on: 18 Oct 2000
Resigned on: 02 Feb 2001
Address: Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Sep 1997
Resigned on: 21 Sep 2000
Address: One Silk Street, London, EC2Y 8HQ

ARNONE, Angelo RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1963
Address: C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England

BROWN, Alistair Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Dec 2019
Country of Residence: Switzerland
Date of birth: May 1955
Address: No 1 Colmore Square, Birmingham, B4 6AA

COOMBES, John Frederick RESIGNED
Role: Director
Appointed on: 20 Jan 2003
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

LAFONT, Jean-Jacques Mathieu RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Dec 2019
Country of Residence: Switzerland
Date of birth: August 1959
Address: No 1 Colmore Square, Birmingham, B4 6AA

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

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Sep 1997
Resigned on: 01 Oct 1997
Address: One Silk Street, London, EC2Y 8HQ

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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