Company Information for

FPS DISTRIBUTION LIMITED

C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT,

Company Registration Number

04169831

Private Limited Company

Active

About Fps Distribution Ltd

FPS DISTRIBUTION LIMITED was founded on 2001-02-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Fps Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FPS DISTRIBUTION LIMITED
Legal Registered Office
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
45 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2RT
Other companies in M32

Filing Information

Company Number04169831
Date formed2001-02-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 00:40:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Frederick Coombes Company Secretary 2017-11-30
Denis Andre Director DIRECTOR 2016-11-04 FRANCE
Alistair Stuart Brown Director DIRECTOR 2016-11-04 SWITZERLAND
John Frederick Coombes Director DIRECTOR 2017-11-30 ENGLAND
Jonathan Clive Eden Director DIRECTOR 2016-03-01 UNITED KINGDOM
Jean-jacques Mathieu Lafont Director DIRECTOR 2016-11-04 SWITZERLAND
Terence Michael Wainwright Director MANAGING DIRECTOR 2001-03-29

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Clive Eden Company Secretary 2016-11-04 2017-11-30
Neil Anthony Davis Director 2001-03-29 2017-11-30
Glenda Macgeekie Company Secretary 2011-10-01 2016-11-04
Andrew Campbell Bruce Director 2009-05-22 2016-11-04
Robin Anthony Gregson Director 2009-05-20 2016-11-04
Peter Edward Blackburn Director 2008-04-01 2016-02-29
Peter Jones Director 2009-05-08 2013-12-31
Robin Anthony Gregson Company Secretary 2009-12-31 2011-10-01
Stuart Randolph Macdonald Company Secretary 2007-01-02 2009-12-31
Henry Kenneth Surgenor Director 2004-08-12 2009-09-30
David Victor Dyson Director 2004-08-12 2009-05-19
David John Blakeman Company Secretary 2004-08-12 2007-01-02
David John Blakeman Director 2004-08-12 2007-01-02
Neil Anthony Davis Company Secretary 2001-03-29 2004-08-12
Hamdi Conger Director 2001-06-01 2004-07-21
Paul Moxon Director 2003-04-15 2004-07-21
Frank Tomes Director 2001-03-31 2004-07-21
Patrick David Bulmer Director 2001-03-31 2003-04-15
Travers Smith Secretaries Limited Nominated Secretary 2001-02-28 2001-03-29
Travers Smith Limited Nominated Director 2001-02-28 2001-03-29
Travers Smith Secretaries Limited Nominated Director 2001-02-28 2001-03-29

Related Directorships for Denis Andre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denis Andre APEC LIMITEDDirector 2016-11-04 CURRENT 1965-06-08 Active
Denis Andre BTN TURBO CHARGER SERVICE LIMITEDDirector 2016-11-04 CURRENT 1974-06-07 Liquidation
Denis Andre TURBOTUNE LIMITEDDirector 2016-11-04 CURRENT 1988-12-02 Active - Proposal to Strike off
Denis Andre TURBOPARTS LIMITEDDirector 2016-11-04 CURRENT 1978-04-26 Active - Proposal to Strike off
Denis Andre FERRARIS PISTON SERVICE LIMITEDDirector 2016-11-04 CURRENT 2001-01-26 Active

Related Directorships for Alistair Stuart Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Stuart Brown APEC LIMITEDDirector 2016-11-04 CURRENT 1965-06-08 Active
Alistair Stuart Brown TURBOPARTS LIMITEDDirector 2016-11-04 CURRENT 1978-04-26 Active - Proposal to Strike off

Related Directorships for John Frederick Coombes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Frederick Coombes APEC LIMITEDDirector 2017-12-31 CURRENT 1965-06-08 Active
John Frederick Coombes BTN TURBO CHARGER SERVICE LIMITEDDirector 2017-11-30 CURRENT 1974-06-07 Liquidation
John Frederick Coombes TURBOTUNE LIMITEDDirector 2017-11-30 CURRENT 1988-12-02 Active - Proposal to Strike off
John Frederick Coombes TURBOPARTS LIMITEDDirector 2017-11-30 CURRENT 1978-04-26 Active - Proposal to Strike off
John Frederick Coombes FERRARIS PISTON SERVICE LIMITEDDirector 2017-11-30 CURRENT 2001-01-26 Active

Related Directorships for Jonathan Clive Eden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Clive Eden FERRARIS PISTON SERVICE LIMITEDDirector 2017-11-30 CURRENT 2001-01-26 Active

Related Directorships for Jean-jacques Mathieu Lafont

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-jacques Mathieu Lafont APEC LIMITEDDirector 2016-11-04 CURRENT 1965-06-08 Active
Jean-jacques Mathieu Lafont BTN TURBO CHARGER SERVICE LIMITEDDirector 2016-11-04 CURRENT 1974-06-07 Liquidation
Jean-jacques Mathieu Lafont FERRARIS PISTON SERVICE LIMITEDDirector 2016-11-04 CURRENT 2001-01-26 Active

Related Directorships for Terence Michael Wainwright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Michael Wainwright TURBOTUNE LIMITEDDirector 2007-05-17 CURRENT 1988-12-02 Active - Proposal to Strike off
Terence Michael Wainwright TURBOPARTS LIMITEDDirector 2007-05-17 CURRENT 1978-04-26 Active - Proposal to Strike off
Terence Michael Wainwright FERRARIS PISTON SERVICE LIMITEDDirector 2001-03-16 CURRENT 2001-01-26 Active