Company

GSF CAR Parts Limited

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

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Who leads it

Previous officers 26

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Zoe Cheuk Yee Lai 2023-2023 Director View profile
Christopher Stewart Hanna 2023-2023 Director View profile
Steven Christopher Gray 2023-2023 Director View profile
Sukhbir Singh Kapoor 2023-2024 Director View profile
Mark Andrew Eburne 2021-2022 Director View profile
Helen Mary Molloy 2021-2023 Director View profile
Brian Floyd Mcmanus 2021-2023 Director View profile
Sally Anne Dowling 2019-2024 Director View profile
Anthony Brent Windom 2019-2021 Director View profile
Andre Courville 2018-2019 Director View profile
Henry Buckley 2017-2018 Director View profile
Michael Edward Murray 2014-2015 Director View profile
Peter Charles Sephton 2014-2020 Director View profile
Jill Carole Warren 2010-2012 Director View profile
Susan Rosalind Colton 2010-2012 Director View profile
Stephen Alastair Mccann 2008-2017 Director View profile
Desmond Olsen 2004-2017 Director View profile
Melanie Warburton 2004-2014 Director View profile
Howard Leonard Warren 2017 Director View profile
Allan Johnstone 1997 Director View profile
Charles Thomas Colton 2017 Director View profile
Sally Anne Dowling 2023-2024 Secretary View profile
Max Thelonious Rogan 2021-2023 Secretary View profile
Louis Juneau 2017-2021 Secretary View profile
Matthew Richard Harrison 2013-2017 Secretary View profile
Peter Elliot Dineley 2004-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £300,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Provision of Vehicle Spare Parts under GMCA Framework A0894 Lots 1, 2 & 3 - CPA/SPU/2508P - AWARD Buyer: Cheshire Constabulary £300,000 2025-09-29 CPV 34300000 Source: Contracts Finder
Call of under the GMCA Framework A0894 of vehicle spare parts covering: Lot 1: Service Parts, Clutches, Turbo Chargers, DPF, Catalytic Converters Lot 2: Vehicle Batteries Lot 3: Brakes Estimated value covers cal…

About

Incorporated: 19/12/1983

Ownership

Owned by (2) 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.

PA Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01
CES Bidco Limited ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

GSF CAR Parts Limited is controlled by PA Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01 · source: Companies House PSC register
PA Group Holdings Limited is controlled by Loiseau Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register
Loiseau Bidco Limited is controlled by Abba Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05 · source: Companies House PSC register

Ultimately controlled by Abba Holdco Limited.

20 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.

3 directors on the board

Sukhpal Singh Ahluwalia Director · appointed 2023
Stephen James Horne Director · appointed 2023
Michael Andrew Scott Director · appointed 2024

2.5y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Sukhpal Singh Ahluwalia Director · appointed 2023
Stephen James Horne Director · appointed 2023
Michael Andrew Scott Director · appointed 2024

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 25Construction 21Property 14Finance 11Tech and media 5Hospitality 4Professional 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: 01779084
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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