FERRARIS PISTON SERVICE LIMITED
Company details
- Registered name
- FERRARIS PISTON SERVICE LIMITED
- Company number
- 04148298
- Registered office
- C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT, UNITED KINGDOM · 165 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 January 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Feb 2027
- Confirmation statement — last
- 24 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | COOMBES, John Frederick | — |
| 21/08/2025 | Secretary resigned | COOMBES, John Frederick | — |
| 21/08/2025 | Director appointed | — | GALVIN, Cade Ashby |
| 22/08/2022 | Director resigned | EDEN, Jonathan Clive | — |
| 31/12/2020 | Director resigned | WAINWRIGHT, Terence Michael | — |
| 31/12/2019 | Director resigned | LAFONT, Jean-Jacques Mathieu | — |
| 31/12/2019 | Director resigned | BROWN, Alistair Stuart | — |
| 31/12/2019 | Director appointed | — | RICHARDSON, Stephen William |
| 31/10/2018 | Director resigned | ANDRE, Denis | — |
| 30/11/2017 | Director resigned | DAVIS, Neil Anthony | — |
| 30/11/2017 | Secretary resigned | EDEN, Jonathan Clive | — |
| 30/11/2017 | Director appointed | — | EDEN, Jonathan Clive |
| 30/11/2017 | Director appointed | — | COOMBES, John Frederick |
| 30/11/2017 | Secretary appointed | — | COOMBES, John Frederick |
| 01/02/2017 | Charge registered | — | A registered charge |
| 04/11/2016 | Director resigned | PEACOCK, Dominique Amanda | — |
| 04/11/2016 | Director resigned | PARKINSON, Stuart Garry | — |
| 04/11/2016 | Director resigned | PARKER, Adrian Philip | — |
| 04/11/2016 | Director resigned | KNIGHT, Graham | — |
| 04/11/2016 | Director resigned | HILTON, Benjamin | — |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FERRARIS PISTON SERVICE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 15 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About FERRARIS PISTON SERVICE LIMITED (04148298)
FERRARIS PISTON SERVICE LIMITED is a private limited company incorporated on 26 January 2001 and registered in the United Kingdom under company number 04148298. Its registered office is at C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT, UNITED KINGDOM. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Fps Distribution Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Wholesale trade of motor vehicle parts and accessories across UK registers
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