Skip links
Companies
United Kingdom › FORMULA ONE AUTO CENTRES LIMITED

FORMULA ONE AUTO CENTRES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01437311
Incorporation Date
1979-07-16
Company Type
Private limited company (Ltd.)
Address
STEVENAGE, United Kingdom
Website
f1autocentres.com/
Source: Companies House

FORMULA ONE AUTO CENTRES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01437311, and its current status with Companies House is active. The company was incorporated on 16 July 1979 and lists its registered address as STEVENAGE, United Kingdom. 2 shareholders are on record for FORMULA ONE AUTO CENTRES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for FORMULA ONE AUTO CENTRES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASTON GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by ASTON GROUP HOLDINGS LIMITED at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ASTON GROUP HOLDINGS LIMITED 100% Companies House
ASTON GROUP HOLDINGS LIMITED 0% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of FORMULA ONE AUTO CENTRES LIMITED on record is Paul Glencross; 5 officers are shown here, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FORMULA ONE AUTO CENTRES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PG
Paul Glencross RESIGNED

Appointed
1991-05-01
Resigned
2017-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Steven Lant RESIGNED

Appointed
1999-11-15
Resigned
2021-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Samantha Glencross RESIGNED

Appointed
2012-08-01
Resigned
2016-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Keith Lee ACTIVE

Appointed
2020-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Farid Sachak ACTIVE

Appointed
2026-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

FORMULA ONE AUTO CENTRES LIMITED sits 1 level below its ultimate parent, ASTON GROUP HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above FORMULA ONE AUTO CENTRES LIMITED is ASTON GROUP HOLDINGS LIMITED, holding 100% as filed in FORMULA ONE AUTO CENTRES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ASTON GROUP HOLDINGS LIMITED
United Kingdom
FORMULA PLUS AUTOCENTRES LIMITED
United KingdomGB 09108967

FORMULA AUTOCENTRES LIMITED
United KingdomGB 09109003

PJS AUTOMOTIVE LIMITED+ subsidiaries
United KingdomGB 05602770

PROTIUM HOLDINGS LIMITED
United KingdomGB 04350497

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on FORMULA ONE AUTO CENTRES LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns FORMULA ONE AUTO CENTRES LIMITED?

Two shareholders are currently on record for FORMULA ONE AUTO CENTRES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASTON GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by ASTON GROUP HOLDINGS LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FORMULA ONE AUTO CENTRES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FORMULA ONE AUTO CENTRES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FORMULA ONE AUTO CENTRES LIMITED have on record?

2 shareholders are shown on record for FORMULA ONE AUTO CENTRES LIMITED.

What is FORMULA ONE AUTO CENTRES LIMITED's company registration number?

FORMULA ONE AUTO CENTRES LIMITED's registration number is 01437311, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FORMULA ONE AUTO CENTRES LIMITED still an active company?

FORMULA ONE AUTO CENTRES LIMITED's status on Companies House is listed as active.

When was FORMULA ONE AUTO CENTRES LIMITED incorporated?

FORMULA ONE AUTO CENTRES LIMITED was incorporated on 16 July 1979, according to Companies House.

What is FORMULA ONE AUTO CENTRES LIMITED's registered address?

The registered address on file for FORMULA ONE AUTO CENTRES LIMITED is STEVENAGE, United Kingdom.

What legal structure is FORMULA ONE AUTO CENTRES LIMITED registered as?

FORMULA ONE AUTO CENTRES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FORMULA ONE AUTO CENTRES LIMITED?

The Director of FORMULA ONE AUTO CENTRES LIMITED on record is Paul Glencross; 5 officers are shown here, filed with Companies House. Management authority at FORMULA ONE AUTO CENTRES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FORMULA ONE AUTO CENTRES LIMITED have a parent company or subsidiaries?

FORMULA ONE AUTO CENTRES LIMITED sits 1 level below its ultimate parent, ASTON GROUP HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FORMULA ONE AUTO CENTRES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FORMULA ONE AUTO CENTRES 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 FORMULA ONE AUTO CENTRES 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 FORMULA ONE AUTO CENTRES 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.

This website uses cookies to improve your web experience.