GPC EUROPE AUTOMOTIVE GROUP LTD.

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Ellis, Jennifer
Individual (2 offsprings)
Officer
2017-09-20 ~ now
OF - Secretary → CIF 0
2
Brigham, Matt
Born in October 1977
Individual (6 offsprings)
Officer
2023-10-31 ~ now
OF - Director → CIF 0
3
Coombes, John Frederick
Born in July 1965
Individual (196 offsprings)
Officer
2019-04-18 ~ now
OF - Director → CIF 0
4
Haskett, David Allen
Born in May 1968
Individual (6 offsprings)
Officer
2022-02-10 ~ now
OF - Director → CIF 0
5
GENUINE PARTS COMPANY
2999 Wildwood Parkway, Atlanta, Georgia, United States
Corporate (4 offsprings)
Person with significant control
2017-09-20 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Chesnutt, Charles Albert
Company Director born in October 1958
Individual
Officer
2022-02-10 ~ 2023-10-31
OF - Director → CIF 0
2
Brown, Treg
Director/Vice President born in November 1960
Individual
Officer
2017-09-20 ~ 2021-12-31
OF - Director → CIF 0

Company in focus

Previous name

GPC EUROPE ACQUISITION CO. LIMITED - 2017-11-22

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

GPC EUROPE AUTOMOTIVE GROUP LTD.
Info
GPC EUROPE ACQUISITION CO. LIMITED - 2017-11-22
Registered number 10973071
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT
PRIVATE LIMITED COMPANY incorporated on 2017-09-20 (8 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-19
CIF 0
GPC EUROPE AUTOMOTIVE GROUP LTD.
S
Registered number 10973071
C/o Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, England, B3 2RT
Private Limited Company in Companies House England And Wales, England & Wales
CIF 1
GPC EUROPE AUTOMOTIVE GROUP LTD.
S
Registered number 10973071
C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England, B3 2RT
Private Company Limited By Shares in England
CIF 2
GPC EUROPE AUTOMOTIVE GROUP LTD.
S
Registered number 10973071
Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Private Company Limited By Shares in England And Wales, England
CIF 3
GPC EUROPE AUTOMOTIVE GROUP LTD
S
Registered number 10973071
No.1, Colmore Square, Birmingham, England, B4 6AA
Private Company Limited By Shares in England And Wales, England
CIF 4
GPC EUROPE AUTOMOTIVE GROUP LTD.
S
Registered number 10973071
C/o Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, England, B3 2RT
Private Limited Company in Companies House England And Wales, England & Wales
CIF 5

(more)

Offspring entities and appointments

Active 3

1
ALLIANCE AUTOMOTIVE FINANCE LIMITED
- now
ALLIANCE AUTOMOTIVE FINANCE PLC - 2018-05-25
ALIZE FINCO PLC - 2015-02-13
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (2 parents)
Person with significant control
2016-11-02 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
GPC EUROPE FINANCE LIMITED
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2021-12-21 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
GPC UK HOLDCO LTD.
C/o Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-02-19 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE

Ceased 2

1
ALLIANCE AUTOMOTIVE HOLDING LIMITED
- now
ALIZE MIDCO LIMITED - 2015-02-13
2nd Floor East, 90 Chancery Lane, London, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2020-12-12 ~ 2024-01-08
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
GPC FINANCE INVESTMENT LIMITED
C/o Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-11 ~ 2025-03-13
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE