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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FEDERAL-MOGUL COVENTRY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
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FEDERAL-MOGUL LIMITED MANCHESTER ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
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FEDERAL-MOGUL TECHNOLOGY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
F-M MOTORPARTS LIMITED CARDIFF WALES Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
FEDERAL-MOGUL GLOBAL GROWTH LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FEDERAL-MOGUL UK INVESTMENTS LIMITED ABERDEEN SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYEN INTERNATIONAL LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TENNECO AUTOMOTIVE UK LIMITED CARDIFF WALES Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
TENNECO MANAGEMENT (EUROPE) LIMITED CARDIFF WALES Active FULL 64999 - Financial intermediation not elsewhere classified
THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED CARDIFF WALES Active DORMANT 82990 - Other business support service activities n.e.c.
SAXID LIMITED CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
THE UBIQUITY GROUP LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OKAZAKI MANUFACTURING COMPANY UK LIMITED CARDIFF WALES Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CASTELL HOMES LIMITED CARDIFF UNITED KINGDOM Active FULL 41100 - Development of building projects
WALKER GROUP EXECUTIVE PENSION TRUSTEE LIMITED CARDIFF WALES Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WALKER GROUP EMPLOYEE PENSION TRUSTEE LIMITED CARDIFF UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding