FPS DISTRIBUTION LIMITED

Company summary

Company number: 04169831
Status: ACTIVE
Incorporated / age: 28 February 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 15 September 2026 at 01:29 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
DE FACTO 919 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			C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
DAVIS, Neil Anthony RESIGNED	Secretary	29 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
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 2001	29 Mar 2001			10 Snow Hill, London, EC1A 2AL
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	Switzerland	September 1955	No. 1, Colmore Square, Birmingham, B4 6AA, England
BRUCE, Andrew Campbell RESIGNED	Director	22 May 2009	04 Nov 2016	United Kingdom	May 1965	776 Chester Road, Stretford, Manchester, M32 0QH
BULMER, Patrick David RESIGNED	Director	31 Mar 2001	15 Apr 2003	Uk	September 1957	33 Saint Johns Wood Road, London, NW8 8RA
CONGER, Hamdi RESIGNED	Director	01 Jun 2001	21 Jul 2004	United Kingdom	October 1951	7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
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	29 Mar 2001	30 Nov 2017	United Kingdom	July 1964	Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England
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	01 Mar 2016	22 Aug 2022	United Kingdom	September 1958	Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, United Kingdom
GREGSON, Robin Anthony RESIGNED	Director	20 May 2009	04 Nov 2016	England	July 1960	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
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
MOXON, Paul Keith RESIGNED	Director	15 Apr 2003	21 Jul 2004	England	January 1972	60 Abington Grove, Northampton, Northamptonshire, NN1 4QU
SURGENOR, Henry Kenneth RESIGNED	Director	12 Aug 2004	30 Sep 2009	Northern Ireland	August 1944	62 Tuppeny Road, Amoghia, Ballymena, BT42 2NW, Northern Ireland
TOMES, Frank RESIGNED	Director	31 Mar 2001	21 Jul 2004		December 1942	17 Burnt Stones Close, Sandygate, Sheffield, South Yorkshire, S10 5TS
WAINWRIGHT, Terence Michael RESIGNED	Director	29 Mar 2001	31 Dec 2020		November 1947	Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	28 Feb 2001	29 Mar 2001			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	28 Feb 2001	29 Mar 2001			10 Snow Hill, London, EC1A 2AL

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

DAVIS, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 29 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

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2001
Resigned on: 29 Mar 2001
Address: 10 Snow Hill, London, EC1A 2AL

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: Switzerland
Date of birth: September 1955
Address: No. 1, Colmore Square, Birmingham, B4 6AA, 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

BULMER, Patrick David RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 15 Apr 2003
Country of Residence: Uk
Date of birth: September 1957
Address: 33 Saint Johns Wood Road, London, NW8 8RA

CONGER, Hamdi RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 21 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN

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: 29 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

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: 01 Mar 2016
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

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

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

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

MOXON, Paul Keith RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 21 Jul 2004
Country of Residence: England
Date of birth: January 1972
Address: 60 Abington Grove, Northampton, Northamptonshire, NN1 4QU

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

TOMES, Frank RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 21 Jul 2004
Date of birth: December 1942
Address: 17 Burnt Stones Close, Sandygate, Sheffield, South Yorkshire, S10 5TS

WAINWRIGHT, Terence Michael RESIGNED
Role: Director
Appointed on: 29 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

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2001
Resigned on: 29 Mar 2001
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2001
Resigned on: 29 Mar 2001
Address: 10 Snow Hill, London, EC1A 2AL

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)
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)
31 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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