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L.M.S. – LLOYDS MOTOR SPARES LIMITED

Private limited company (Ltd.) Active

Registration No.
01434155
Incorporation Date
1979-07-02
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.lmsspares.co.uk/
Source: Companies House

L.M.S. – LLOYDS MOTOR SPARES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01434155, and its current status with Companies House is active. The company was incorporated on 2 July 1979 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for L.M.S. – LLOYDS MOTOR SPARES 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 October 2026.

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

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Shareholders

1

One shareholder is currently on record for L.M.S. – LLOYDS MOTOR SPARES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLIANCE AUTOMOTIVE UK LIMITED, holding 100% — a majority holding.

Because the 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
ALLIANCE AUTOMOTIVE UK LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for L.M.S. – LLOYDS MOTOR SPARES LIMITED is a current appointment, filed with Companies House. Cade Galvin (appointed 2025-08-21) serves as Director. The remaining 4 records shown (Peter Benson, Lana Holloway and 2 others) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at L.M.S. – LLOYDS MOTOR SPARES 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.

CG
Cade Galvin ACTIVE

Appointed
2025-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Benson RESIGNED

Appointed
1992-12-31
Resigned
2018-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lana Holloway RESIGNED

Appointed
2014-11-11
Resigned
2018-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hammond RESIGNED

Appointed
2016-08-03
Resigned
2018-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Coombes RESIGNED

Appointed
2018-11-05
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

L.M.S. – LLOYDS MOTOR SPARES LIMITED sits 2 levels below its ultimate parent, ALLIANCE AUTOMOTIVE GROUP, registered in France. Immediately above L.M.S. – LLOYDS MOTOR SPARES LIMITED is ALLIANCE AUTOMOTIVE UK LIMITED, holding 100% as filed in L.M.S. – LLOYDS MOTOR SPARES LIMITED's own shareholder record with Companies House. ALLIANCE AUTOMOTIVE GROUP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ALLIANCE AUTOMOTIVE GROUP
France

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Frequently Asked Questions

Who owns L.M.S. – LLOYDS MOTOR SPARES LIMITED?

One shareholder is currently on record for L.M.S. – LLOYDS MOTOR SPARES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIANCE AUTOMOTIVE UK LIMITED, holding 100% — a majority holding. Because the 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 L.M.S. – LLOYDS MOTOR SPARES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for L.M.S. – LLOYDS MOTOR SPARES 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 L.M.S. – LLOYDS MOTOR SPARES LIMITED have on record?

1 shareholder is shown on record for L.M.S. – LLOYDS MOTOR SPARES LIMITED.

What is L.M.S. – LLOYDS MOTOR SPARES LIMITED's company registration number?

L.M.S. – LLOYDS MOTOR SPARES LIMITED's registration number is 01434155, filed with Companies House in United Kingdom. Its current status on the register is active.

Is L.M.S. – LLOYDS MOTOR SPARES LIMITED still an active company?

L.M.S. – LLOYDS MOTOR SPARES LIMITED's status on Companies House is listed as active.

When was L.M.S. – LLOYDS MOTOR SPARES LIMITED incorporated?

L.M.S. – LLOYDS MOTOR SPARES LIMITED was incorporated on 2 July 1979, according to Companies House.

What is L.M.S. – LLOYDS MOTOR SPARES LIMITED's registered address?

The registered address on file for L.M.S. – LLOYDS MOTOR SPARES LIMITED is Birmingham, United Kingdom.

What legal structure is L.M.S. – LLOYDS MOTOR SPARES LIMITED registered as?

L.M.S. – LLOYDS MOTOR SPARES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of L.M.S. – LLOYDS MOTOR SPARES LIMITED?

One of the 5 officer records shown for L.M.S. – LLOYDS MOTOR SPARES LIMITED is a current appointment, filed with Companies House. Cade Galvin (appointed 2025-08-21) serves as Director. The remaining 4 records shown (Peter Benson, Lana Holloway and 2 others) are former appointments that have since been resigned. Management authority at L.M.S. – LLOYDS MOTOR SPARES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does L.M.S. – LLOYDS MOTOR SPARES LIMITED have a parent company or subsidiaries?

L.M.S. – LLOYDS MOTOR SPARES LIMITED sits 2 levels below its ultimate parent, ALLIANCE AUTOMOTIVE GROUP, registered in France.

Can Zavia monitor changes to L.M.S. – LLOYDS MOTOR SPARES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to L.M.S. – LLOYDS MOTOR SPARES 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 L.M.S. – LLOYDS MOTOR SPARES 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 L.M.S. – LLOYDS MOTOR SPARES 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 October 2026.

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