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Company · Birmingham

Apec Limited

Wholesale trade of motor vehicle parts and accessories

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Apec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. John Frederick Coombes 2017-2025 Director View profile
  2. Alistair Stuart Brown 2016-2019 Director View profile
  3. Denis Andre 2016-2018 Director View profile
  4. Jean-Jacques Mathieu Lafont 2016-2019 Director View profile
  5. Andrew Campbell Bruce 2009-2016 Director View profile
  6. Peter Jones 2009-2013 Director View profile
  7. Peter Edward Blackburn 2008-2016 Director View profile
  8. Angela Mary Jones 2006-2007 Director View profile
  9. Neil Anthony Davis 2005-2017 Director View profile
  10. Terence Michael Wainwright 2005-2020 Director View profile
  11. Henry Kenneth Surgenor 2005-2009 Director View profile
  12. David Victor Dyson 2005-2009 Director View profile
  13. Julie Patricia O Shea 1999-2004 Director View profile
  14. Steven Charles Fisher 1991-2021 Director View profile
  15. Jose Manuel Oficial Degui Recarte 1992 Director View profile
  16. Jose Maria Leoz Sarasa 1992 Director View profile
  17. Roger Lewis Maggs 2005 Director View profile
  18. John Frederick Coombes 2017-2025 Secretary View profile
  19. Jonathan Clive Eden 2016-2017 Secretary View profile
  20. Glenda Macgeekie 2011-2016 Secretary View profile
  21. Robin Anthony Gregson 2009-2016 Secretary View profile
  22. Stuart Randolph Macdonald 2007-2009 Secretary View profile
  23. David John Blakeman 2005-2007 Secretary View profile
  24. Jenny Maggs 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale trade of motor vehicle parts and accessories
Incorporated
08/06/1965
Registered office
Birmingham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Apec Limited is controlled by FPS Distribution Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. FPS Distribution Limited is controlled by Alliance Automotive Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 · source: Companies House PSC register
  3. Alliance Automotive Holding Limited is controlled by GPC Finance Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 · source: Companies House PSC register
  4. GPC Finance Investment Limited is controlled by GPC UK Holdco LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 · source: Companies House PSC register
  5. GPC UK Holdco LTD. is controlled by GPC Europe Automotive Group LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-19 · source: Companies House PSC register

Ultimately controlled by GPC Europe Automotive Group LTD..

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.7y median 3.7y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 54Professional services 5Finance 3Business services 2Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00851110
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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