OpenRegistry
Companies House/Birmingham/Company profile

SW MOTOR FACTORS LTD

Active
04540007·incorporated 2002-09-19

SW MOTOR FACTORS LTD is an active UK private limited company, incorporated on 19 September 2002 at Companies House (number 04540007; OpenRegistry canonical ID GB-04540007-sw-motor-factors-ltd). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-19
Registered Address
C/O PENNINGTONS MANCHES COOPER LLP, FLOOR 11, 45 CHURCH STREET, BIRMINGHAM, B3 2RT, ENGLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SW MOTOR FACTORS LTD has 1 person with significant control on file:

  • Alliance Automotive Uk Limited (England reg. 03430230). Notified 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Ms Tanya Elizabeth Walker born 1984 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2019-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jamie Robert Walker born 1976 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2025-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Walker born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gwyneth Mary Walker born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jrw Motor Holdings Ltd (England And Wales reg. 11867887). Notified 2025-04-22. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Birmingham: