FERRARIS PISTON SERVICE LIMITED
Ferraris Piston Service Limited is a private limited company registered in England and Wales under company number 04148298. It was incorporated on 26 January 2001, initially registered under the name Shopmotor Limited before adopting its current name on 5 April 2001. Its registered office is C/O Penningtons Manches Cooper LLP, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, and its status on the Companies House register is currently active.
The company’s registered business activity, under UK SIC code 45310, is the wholesale trade of motor vehicle parts and accessories. Trade directories describe Ferraris Piston Service Limited as a motor factor and wholesale distributor of automotive engine parts, with a long-standing specialism in piston reconditioning and the supply of pistons and related engine components to motor factors and engine remanufacturers across the UK. Trade listings place its operating premises at Unit 2-4 Mill Street, Birmingham B6 4BS, distinct from its registered office address.
Ferraris Piston Service Limited files annual confirmation statements and accounts with Companies House. Its most recent full accounts, for the year ended 31 December 2024, were filed on 6 October 2025, and its most recent confirmation statement was made on 24 January 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of Ferraris Piston Service Limited
Ferraris Piston Service Limited has one disclosed shareholder on record. FPS Distribution Ltd (company number 04169831, registered in England) holds 100% of the company’s issued ordinary share capital, per share register data verified as at 21 September 2026. This is consistent with Companies House’s persons-with-significant-control (PSC) register, which records FPS Distribution Ltd as the company’s sole active PSC, holding 75% or more of shares and voting rights and the right to appoint or remove directors, originally notified with effect from 30 June 2016 and updated 31 December 2024.
Ultimate beneficial ownership
No natural person is disclosed as a direct or indirect ultimate beneficial owner. Tracing the ownership chain through each entity’s own Companies House filing shows FPS Distribution Ltd controlled by Alliance Automotive Holding Ltd (09149949, notified 4 November 2016), which is in turn controlled by GPC Finance Investment Limited (15343072, notified 8 January 2024) as part of the Alliance Automotive Group structure, ultimately linked to the publicly listed Genuine Parts Company (NYSE: GPC). Because the verified chain terminates in a listed public company rather than a natural person, no individual UBO can be identified from the available filings; see the Group Structure section for the corporate chain.
Data availability
Full: UK shareholder and PSC disclosure requirements mean both registers are publicly available, and the information above reflects filings current as of September 2026.
Sources
- Companies House, Persons with significant control (Ferraris Piston Service Limited, 04148298), https://find-and-update.company-information.service.gov.uk/company/04148298/persons-with-significant-control, filing effective 21 August 2025, retrieved 22 September 2026.
- Companies House, Persons with significant control (FPS Distribution Ltd, 04169831), https://find-and-update.company-information.service.gov.uk/company/04169831/persons-with-significant-control, notified 4 November 2016, retrieved 22 September 2026.
- Zavia.ai verified shareholder register data, verified 21 September 2026.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FPS DISTRIBUTION LTD | 100% | Companies House |
Officers
5
Directors and officers of Ferraris Piston Service Limited
Ferraris Piston Service Limited has two active directors on the Companies House register, verified as at 22 September 2026: Cade Ashby Galvin (appointed 21 August 2025) and Stephen William Richardson (appointed 31 December 2019). Both are recorded with British nationality. The company does not currently have a company secretary; its previous secretary, John Frederick Coombes, ceased that role on 21 August 2025 (the same date on which he separately took up a director appointment), and his subsequent director appointment ended on 31 December 2025. A total of 31 former officers are recorded as resigned since the company’s incorporation in 2001, spanning British and other European nationalities.
This reflects the live Companies House officer register; a previously cached internal record for this profile did not yet include Stephen William Richardson’s directorship and has now been superseded by this verified data.
Recent officer changes
- Cade Ashby Galvin appointed director, effective 21 August 2025 (Companies House filing).
- John Frederick Coombes ceased as company secretary, effective 21 August 2025 (Companies House filing).
- John Frederick Coombes’ director appointment terminated, effective 31 December 2025 (Companies House filing dated 5 January 2026).
Data availability
Full: UK company law requires disclosure of current and historical director appointments, and Companies House publishes appointment and resignation dates. Nationality is disclosed for current officers; occupation and residential addresses are not published beyond a service/correspondence address.
Sources
- Companies House, Officers (Ferraris Piston Service Limited, 04148298), https://find-and-update.company-information.service.gov.uk/company/04148298/officers, retrieved 22 September 2026.
- Companies House, Filing history (Ferraris Piston Service Limited, 04148298), https://find-and-update.company-information.service.gov.uk/company/04148298/filing-history, retrieved 22 September 2026.
Group Structure
Group structure of Ferraris Piston Service Limited
Ferraris Piston Service Limited is part of the Alliance Automotive Group network of UK and European motor-parts distributors, which is in turn part of Genuine Parts Company (NYSE: GPC), a US-listed automotive and industrial parts distributor. Companies House filings verify the company’s immediate parent as FPS Distribution Ltd (04169831) and two direct subsidiaries beneath it. The chain above FPS Distribution Ltd is verified, entity by entity via each company’s own PSC filing, as far as GPC Finance Investment Limited; the further link to Genuine Parts Company reflects Genuine Parts Company’s own public acquisition announcement for Alliance Automotive Group rather than a UK PSC filing that names Genuine Parts Company directly. Information below is current as of September 2026 Companies House filings.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| FPS Distribution Ltd | GB | 04169831 | Immediate parent | 75%+ (PSC); 100% per shareholder register | Active | Notified 30 Jun 2016; updated 31 Dec 2024 |
| Alliance Automotive Holding Ltd | GB | 09149949 | Indirect parent (parent of FPS Distribution Ltd) | 75% or more | Active | Notified 4 Nov 2016 |
| GPC Finance Investment Limited | GB | 15343072 | Indirect parent (parent of Alliance Automotive Holding Ltd) | 75% or more | Active | Notified 8 Jan 2024 |
| Automotion Factors Ltd | GB | 08666569 | Direct subsidiary | 75% or more | Active | Notified 5 Feb 2024 |
| Tayna Group Limited | GB | 09973942 | Direct subsidiary | 75% or more | Active | Notified 31 Aug 2023 |
| Tayna Limited | GB | 06329858 | Indirect subsidiary (owned via Tayna Group Limited) | 75% or more | Active | Notified 1 Aug 2016 |
Recent structural changes
- Automotion Factors Ltd: Ferraris Piston Service Limited registered as controlling PSC, effective 5 February 2024, replacing individual shareholders.
- Tayna Group Limited: Ferraris Piston Service Limited registered as controlling PSC, effective 31 August 2023, replacing individual shareholders.
- Alliance Automotive Holding Ltd: controlling PSC changed from GPC Europe Automotive Group Ltd. to GPC Finance Investment Limited, effective 8 January 2024 (internal group reorganisation).
Data availability
Partial: the immediate parent, two direct subsidiaries and one indirect subsidiary are each verified via that entity’s own Companies House PSC filing. The chain above Alliance Automotive Holding Ltd is verified only as far as GPC Finance Investment Limited; the further link to the ultimate parent, Genuine Parts Company, is supported by a public acquisition announcement rather than a UK PSC filing.
Sources
- Companies House PSC filings for Ferraris Piston Service Limited (04148298), FPS Distribution Ltd (04169831), Alliance Automotive Holding Ltd (09149949), Automotion Factors Ltd (08666569), Tayna Group Limited (09973942) and Tayna Limited (06329858), retrieved 22 September 2026.
- Genuine Parts Company, "Genuine Parts Company Completes Acquisition of Europe’s Alliance Automotive Group," press release, 2 November 2017, https://www.prnewswire.com/news-releases/genuine-parts-company-completes-acquisition-of-europes-alliance-automotive-group-300548070.html, retrieved 22 September 2026.
Gpc Europe LLC
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does FERRARIS PISTON SERVICE LIMITED do?
Ferraris Piston Service Limited (company number 04148298) is a UK-registered wholesale distributor of motor vehicle parts (SIC 45310), trading as a motor factor from Birmingham with a specialism in piston reconditioning and the supply of pistons and engine components to motor factors and engine remanufacturers.
Who owns FERRARIS PISTON SERVICE LIMITED?
Ferraris Piston Service Limited has one disclosed shareholder, FPS Distribution Ltd (04169831), which holds 100% of its shares, confirmed by both the company's shareholder register and Companies House's PSC filing (notified 30 June 2016, updated 31 December 2024).
Who is FERRARIS PISTON SERVICE LIMITED's UBO (Ultimate Beneficial Owner)?
No natural-person Ultimate Beneficial Owner is disclosed. The verified ownership chain runs through FPS Distribution Ltd to Alliance Automotive Holding Ltd and then to GPC Finance Investment Limited, terminating in the publicly listed Genuine Parts Company (NYSE: GPC) rather than an individual.
What is FERRARIS PISTON SERVICE LIMITED's company registration number?
FERRARIS PISTON SERVICE LIMITED's registration number is 04148298, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FERRARIS PISTON SERVICE LIMITED still an active company?
FERRARIS PISTON SERVICE LIMITED's status on Companies House is listed as active.
When was FERRARIS PISTON SERVICE LIMITED incorporated?
FERRARIS PISTON SERVICE LIMITED was incorporated on 26 January 2001, according to Companies House.
What is FERRARIS PISTON SERVICE LIMITED's registered address?
The registered address on file for FERRARIS PISTON SERVICE LIMITED is Birmingham, United Kingdom.
What legal structure is FERRARIS PISTON SERVICE LIMITED registered as?
FERRARIS PISTON SERVICE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Is FERRARIS PISTON SERVICE LIMITED listed on a stock exchange?
Ferraris Piston Service Limited is a private company and is not listed on any stock exchange. Its ultimate parent, Genuine Parts Company, trades on the New York Stock Exchange under ticker GPC.
Who are the officers/directors of FERRARIS PISTON SERVICE LIMITED?
Two active directors are on record as at September 2026: Cade Ashby Galvin (appointed 21 August 2025) and Stephen William Richardson (appointed 31 December 2019). There is no current company secretary; 31 former officers have resigned since incorporation in 2001.
Does FERRARIS PISTON SERVICE LIMITED have a parent company or subsidiaries?
Ferraris Piston Service Limited is part of the Alliance Automotive Group network, itself owned by Genuine Parts Company (NYSE: GPC). Its immediate parent is FPS Distribution Ltd (04169831); its verified direct subsidiaries are Automotion Factors Ltd (08666569) and Tayna Group Limited (09973942), the latter itself owning Tayna Limited (06329858).
Can Zavia monitor changes to FERRARIS PISTON SERVICE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FERRARIS PISTON SERVICE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FERRARIS PISTON SERVICE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FERRARIS PISTON SERVICE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.