FEDERAL-MOGUL FRICTION PRODUCTS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
FEDERAL-MOGUL FRICTION PRODUCTS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
FEDERAL-MOGUL FRICTION PRODUCTS LIMITED was incorporated 76 years ago on 10/01/1948 and has the registered number: 00447826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FEDERAL-MOGUL FRICTION PRODUCTS LIMITED was incorporated 76 years ago on 10/01/1948 and has the registered number: 00447826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FEDERAL-MOGUL FRICTION PRODUCTS LIMITED - CARDIFF
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLGROVE HOUSE PARC TY GLAS
CARDIFF
CF14 5DU
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SASHA MARIE FRANCESCA CULLEN | Secretary | 2022-02-28 | CURRENT | ||
MR MICHAEL HOWARD LINDLEY | Feb 1970 | British | Director | 2018-12-18 | CURRENT |
BERNARD MICHAEL LINDSAY | Nov 1956 | British | Director | RESIGNED | |
MR PETER SPENCER VARNSVERRY | Nov 1964 | British | Director | 2009-01-20 UNTIL 2010-01-15 | RESIGNED |
MR SAMUEL FRANCIS THOMAS | Aug 1951 | Usa | Director | 1997-09-01 UNTIL 1999-01-19 | RESIGNED |
DAVID MATTHEW SHERBIN | Sep 1958 | American | Director | 2000-12-11 UNTIL 2004-12-22 | RESIGNED |
DOCTOR AMAR JIT PARKASH SABBERWAL | Nov 1933 | British | Director | RESIGNED | |
JEROME JEAN JOEL ROUQUET | Jun 1967 | French | Director | 2004-01-01 UNTIL 2005-05-23 | RESIGNED |
JOHN GRAHAM TUDOR | Apr 1951 | British | Director | 1996-05-01 UNTIL 2000-05-02 | RESIGNED |
DAVID ARTHUR REDMAN | Jul 1954 | British | Director | 2010-01-15 UNTIL 2010-11-09 | RESIGNED |
PETER HENRI RAMCZYK | Jun 1950 | British | Director | 1999-07-01 UNTIL 2009-01-20 | RESIGNED |
MR RICHARD JAMES NEWSON | Oct 1956 | British | Director | RESIGNED | |
MR JAMES WILLIAM MURRAY | Jan 1947 | Us Citizen | Director | RESIGNED | |
DAVID CHARLES JAMES MELLALIEU | Oct 1949 | British | Director | RESIGNED | |
ERIC LEE MCALEXANDER | Nov 1966 | United States | Director | 2002-02-01 UNTIL 2009-01-20 | RESIGNED |
MR GEOFFREY ANGUS ROSS | Dec 1944 | British | Director | RESIGNED | |
MALCOLM JOHN WARD | Dec 1955 | British | Secretary | 1994-01-10 UNTIL 1995-10-12 | RESIGNED |
MRS ELIZABETH SHAWCROSS SWIFT | Apr 1971 | Secretary | 2009-01-01 UNTIL 2010-07-21 | RESIGNED | |
BEVERLEY ANN SUTTON | British | Secretary | 2010-07-21 UNTIL 2020-06-11 | RESIGNED | |
MRS PATRICIA JOSEPHINE ROBINSON | Mar 1957 | British | Secretary | 1998-05-08 UNTIL 2000-09-30 | RESIGNED |
JENNIFER MARY HOGG | May 1955 | Secretary | 1995-10-12 UNTIL 1998-05-08 | RESIGNED | |
MR CHRISTOPHER JOHN DODSON | Dec 1944 | Secretary | RESIGNED | ||
ANDREW CHRISTOPHER BOYDELL | Dec 1940 | Secretary | 2000-09-30 UNTIL 2009-01-01 | RESIGNED | |
MR MATTHEW JOHN BAILEY | Secretary | 2020-05-21 UNTIL 2022-02-28 | RESIGNED | ||
MR DAVID JOHN CARELESS | May 1979 | British | Director | 2019-03-28 UNTIL 2019-08-12 | RESIGNED |
MR RICHARD HOLLISTER | Nov 1963 | British | Director | 2018-12-10 UNTIL 2019-03-28 | RESIGNED |
MR TIMOTHY LLOYD GIBBONS | Apr 1963 | British | Director | 2016-11-02 UNTIL 2018-05-14 | RESIGNED |
MR ALEXANDER COLIN CAMPBELL FERGUSON | Apr 1937 | British | Director | RESIGNED | |
MR PETER JOHN FARRELL | Aug 1944 | British | Director | RESIGNED | |
DR IAN RONALD EDMONDSON | Jul 1948 | British | Director | 1999-07-01 UNTIL 2002-10-01 | RESIGNED |
MR JAMES BRIGGS DIXON | Aug 1943 | British | Director | 1997-09-01 UNTIL 2000-02-02 | RESIGNED |
MR JEAN PASCAL LAFFAILLE | Jan 1948 | French | Director | RESIGNED | |
MR IAN DARKE | Jul 1946 | British | Director | RESIGNED | |
MR WILLIAM PATRICK COSTIGAN | Nov 1970 | British | Director | 2009-01-20 UNTIL 2009-03-11 | RESIGNED |
NEIL STANLEY CARR | Jul 1963 | British | Director | 2002-02-01 UNTIL 2004-03-01 | RESIGNED |
MR JAMES ZAMOYSKI | Dec 1946 | American | Director | 2001-08-01 UNTIL 2003-11-28 | RESIGNED |
MR ROBERT WILLIAM BROADHURST | Mar 1938 | British | Director | RESIGNED | |
DARIO BORGHESE | Aug 1951 | Italian | Director | 1999-07-01 UNTIL 2002-01-31 | RESIGNED |
MR MICHAEL ANDREW BAGGULEY | Dec 1956 | British | Director | 2015-01-20 UNTIL 2018-12-10 | RESIGNED |
MR JOHN GIBSON ANDERSON | Nov 1934 | British | Director | RESIGNED | |
MR IAN DARKE | Jul 1946 | British | Director | RESIGNED | |
SANTINO LAMMOND | Feb 1973 | British | Director | 2010-11-09 UNTIL 2015-01-20 | RESIGNED |
WILLIAM DAVID GALLOWAY | Apr 1937 | South African | Director | 1995-10-01 UNTIL 1997-09-01 | RESIGNED |
DR VALERIO LORENZATI | Jan 1930 | Italian | Director | RESIGNED | |
DAVID ROBERT WILLARS | Sep 1952 | British | Director | 1999-07-01 UNTIL 2000-12-01 | RESIGNED |
WILLIAM RODERICK WALTON | Mar 1948 | British | Director | 1997-09-01 UNTIL 1999-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F-M Motorparts Limited | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent |