FERRARIS PISTON SERVICE LIMITED

Company summary

Company number: 04148298
Status: ACTIVE
Incorporated / age: 26 January 200125 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: 7 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:41 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
SHOPMOTOR 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 2019		England	August 1969	C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
BLAKEMAN, David John RESIGNED	Secretary	12 Aug 2004	02 Jan 2007			Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
COOMBES, John Frederick RESIGNED	Secretary	30 Nov 2017	21 Aug 2025			Roysdale House, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England
DAVIS, Neil Anthony RESIGNED	Secretary	16 Mar 2001	12 Aug 2004			65 Maidenhead Rd, Stratford Upon Avon, Warwickshire, CV37 6XU
EDEN, Jonathan Clive RESIGNED	Secretary	04 Nov 2016	30 Nov 2017			Bridge House, 3,Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England
GREGSON, Robin Anthony RESIGNED	Secretary	31 Dec 2009	01 Oct 2011			776 Chester Road, Stretford, Manchester, M32 0QH
MACDONALD, Stuart Randolph RESIGNED	Secretary	02 Jan 2007	31 Dec 2009			125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD
MACGEEKIE, Glenda RESIGNED	Secretary	01 Oct 2011	04 Nov 2016			776 Chester Road, Stretford, Manchester, M32 0QH
WAINWRIGHT, Terence Michael RESIGNED	Secretary	16 Mar 2001	16 Mar 2001			1 Headlands Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8ER
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Jan 2001	16 Mar 2001			26, Church Street, London, NW8 8EP
ANDRE, Denis RESIGNED	Director	04 Nov 2016	31 Oct 2018	France	March 1974	Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England
BLACKBURN, Peter Edward RESIGNED	Director	01 Apr 2008	29 Feb 2016		October 1954	1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
BLAKEMAN, David John RESIGNED	Director	12 Aug 2004	02 Jan 2007		July 1950	Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
BROWN, Alistair Stuart RESIGNED	Director	04 Nov 2016	31 Dec 2019	England	September 1955	Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England
BRUCE, Andrew Campbell RESIGNED	Director	22 May 2009	04 Nov 2016	United Kingdom	May 1965	776 Chester Road, Stretford, Manchester, M32 0QH
COOMBES, John Frederick RESIGNED	Director	30 Nov 2017	31 Dec 2025	England	July 1965	C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
DAVIS, Neil Anthony RESIGNED	Director	16 Mar 2001	30 Nov 2017	United Kingdom	July 1964	Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England
DODD, Philip George RESIGNED	Director	16 Mar 2001	28 Sep 2012		February 1961	776 Chester Road, Stretford, Manchester, M32 0QH
DYSON, David Victor, Mr. RESIGNED	Director	12 Aug 2004	19 May 2009	United Kingdom	August 1958	The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG
EDEN, Jonathan Clive RESIGNED	Director	30 Nov 2017	22 Aug 2022	United Kingdom	September 1958	Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, United Kingdom
EDEN, Jonathan Clive RESIGNED	Director	01 Mar 2016	04 Nov 2016	England	September 1958	776 Chester Road, Stretford, Manchester, M32 0QH
GREGSON, Robin Anthony RESIGNED	Director	20 May 2009	04 Nov 2016	England	July 1960	776 Chester Road, Stretford, Manchester, M32 0QH
HILTON, Benjamin RESIGNED	Director	24 Apr 2014	04 Nov 2016	United Kingdom	December 1975	776 Chester Road, Stretford, Manchester, M32 0QH
JONES, Peter RESIGNED	Director	08 May 2009	31 Dec 2013	United Kingdom	October 1956	776 Chester Road, Stretford, Manchester, M32 0QH
KNIGHT, Graham RESIGNED	Director	16 Mar 2001	04 Nov 2016		July 1961	776 Chester Road, Stretford, Manchester, M32 0QH
LAFONT, Jean-Jacques Mathieu RESIGNED	Director	04 Nov 2016	31 Dec 2019	Switzerland	August 1959	Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England
PARKER, Adrian Philip RESIGNED	Director	16 Mar 2001	04 Nov 2016		February 1958	776 Chester Road, Stretford, Manchester, M32 0QH
PARKINSON, Stuart Garry RESIGNED	Director	01 Jan 2016	04 Nov 2016	United Kingdom	September 1957	776 Chester Road, Stretford, Manchester, M32 0QH
PEACOCK, Dominique Amanda RESIGNED	Director	01 Jul 2016	04 Nov 2016	United Kingdom	October 1974	776 Chester Road, Stretford, Manchester, M32 0QH
SURGENOR, Henry Kenneth RESIGNED	Director	12 Aug 2004	30 Sep 2009	Northern Ireland	August 1944	62 Tuppeny Road, Amoghia, Ballymena, BT42 2NW, Northern Ireland
WAINWRIGHT, Terence Michael RESIGNED	Director	16 Mar 2001	31 Dec 2020		November 1947	Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Jan 2001	16 Mar 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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 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, United Kingdom

BLAKEMAN, David John RESIGNED
Role: Secretary
Appointed on: 12 Aug 2004
Resigned on: 02 Jan 2007
Address: Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT

COOMBES, John Frederick RESIGNED
Role: Secretary
Appointed on: 30 Nov 2017
Resigned on: 21 Aug 2025
Address: Roysdale House, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England

DAVIS, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 16 Mar 2001
Resigned on: 12 Aug 2004
Address: 65 Maidenhead Rd, Stratford Upon Avon, Warwickshire, CV37 6XU

EDEN, Jonathan Clive RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 30 Nov 2017
Address: Bridge House, 3,Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England

GREGSON, Robin Anthony RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 01 Oct 2011
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

MACDONALD, Stuart Randolph RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 31 Dec 2009
Address: 125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD

MACGEEKIE, Glenda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 04 Nov 2016
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

WAINWRIGHT, Terence Michael RESIGNED
Role: Secretary
Appointed on: 16 Mar 2001
Resigned on: 16 Mar 2001
Address: 1 Headlands Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8ER

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jan 2001
Resigned on: 16 Mar 2001
Address: 26, Church Street, London, NW8 8EP

ANDRE, Denis RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 31 Oct 2018
Country of Residence: France
Date of birth: March 1974
Address: Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England

BLACKBURN, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 29 Feb 2016
Date of birth: October 1954
Address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW

BLAKEMAN, David John RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 02 Jan 2007
Date of birth: July 1950
Address: Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT

BROWN, Alistair Stuart RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: September 1955
Address: Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England

BRUCE, Andrew Campbell RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

COOMBES, John Frederick RESIGNED
Role: Director
Appointed on: 30 Nov 2017
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

DAVIS, Neil Anthony RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England

DODD, Philip George RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 28 Sep 2012
Date of birth: February 1961
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

DYSON, David Victor, Mr. RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG

EDEN, Jonathan Clive RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 22 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, United Kingdom

EDEN, Jonathan Clive RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 04 Nov 2016
Country of Residence: England
Date of birth: September 1958
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

GREGSON, Robin Anthony RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 04 Nov 2016
Country of Residence: England
Date of birth: July 1960
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

HILTON, Benjamin RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

JONES, Peter RESIGNED
Role: Director
Appointed on: 08 May 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

KNIGHT, Graham RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 04 Nov 2016
Date of birth: July 1961
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

LAFONT, Jean-Jacques Mathieu RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 31 Dec 2019
Country of Residence: Switzerland
Date of birth: August 1959
Address: Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England

PARKER, Adrian Philip RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 04 Nov 2016
Date of birth: February 1958
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

PARKINSON, Stuart Garry RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

PEACOCK, Dominique Amanda RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

SURGENOR, Henry Kenneth RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 30 Sep 2009
Country of Residence: Northern Ireland
Date of birth: August 1944
Address: 62 Tuppeny Road, Amoghia, Ballymena, BT42 2NW, Northern Ireland

WAINWRIGHT, Terence Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 31 Dec 2020
Date of birth: November 1947
Address: Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jan 2001
Resigned on: 16 Mar 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2003	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)
30 May 2002	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)
06 Mar 2002	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)
23 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2002	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)
03 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 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)
31 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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