Website & contact details
- Group website
- The site of this company’s group or brand.
Piston Rings (UK) Limited
- Incorporated
- 20 May 1893 (133 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 143CRegus 3000 Aviator WayManchester Business ParkManchesterM22 5TG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 24
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2024
British
Born February 1973 (53)
Sutton, Beverley Ann
Secretary · Appointed 1 May 2011
Officer history (32 former)
18 July 2024
18 July 2024
30 June 2024
30 June 2024
20 February 2017
20 February 2017
22 February 2013
22 February 2013
Resigned Skutberg, Hakan as Director
11 May 2012
23 September 2011
Resigned Brostrom, Dan Bertil as Director
1 May 2011
1 May 2011
Appointed Sutton, Beverley Ann as Secretary
29 October 2010
10 August 2010
20 June 2010
30 June 2006
Resigned Petersen, Bengt Olof as Director
30 June 2006
Appointed Brostrom, Dan Bertil as Director
1 June 2006
5 May 2006
1 February 2005
Resigned Grahn, Sven Anders as Director
1 February 2005
Appointed Skutberg, Hakan as Director
2 February 2004
2 February 2004
10 March 2003
Appointed Grahn, Sven Anders as Director
7 March 2003
31 January 2003
Resigned Ruding, Craig Alexander as Director
1 July 2002
31 January 2002
Resigned Holmgren, Ted as Director
31 January 2002
Appointed Petersen, Bengt Olof as Director
31 January 2002
Resigned Loid, Hans Peder as Director
11 May 2001
Appointed Ruding, Craig Alexander as Director
18 May 1999
17 May 1999
Resigned Holmgren, Ted as Secretary
26 April 1999
25 March 1999
12 January 1999
2 November 1998
Appointed Holmgren, Ted as Secretary
2 November 1998
Resigned Courouble, Jean Pierre as Secretary
5 May 1998
Appointed Holmgren, Ted as Director
25 February 1998
28 February 1997
Resigned Hall, George Graham as Director
6 January 1997
20 June 1996
Resigned Hall, George Graham as Secretary
20 June 1996
Appointed Courouble, Jean Pierre as Secretary
20 March 1996
Appointed Hall, George Graham as Secretary
20 March 1996
2 February 1995
Resigned Holmgren, Ted as Director
1 February 1995
20 January 1995
1 October 1994
Appointed Hall, George Graham as Director
1 October 1994
1 July 1994
Appointed Loid, Hans Peder as Director
20 June 1994
13 May 1994
17 November 1993
17 November 1993
Appointed Holmgren, Ted as Director
15 March 1993
2 January 1992
22 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 163992
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Federal-Mogul Limited Owns 75–100% of shares
A.E.Group Machines Limited Owns 75–100% of shares
F-M Trademarks Limited Owns 75–100% of shares
FDML Holdings Limited Owns 75–100% of shares
AE International Limited Owns 75–100% of shares
Federal-Mogul UK Investments Limited Owns 75–100% of shares
Federal-Mogul Bradford Limited Owns 75–100% of shares
Federal-Mogul Controlled Power Limited Owns 75–100% of shares
Federal-Mogul Coventry Limited Owns 75–100% of shares
Federal-Mogul Employee Trust Administration Limited Owns 75–100% of shares
Federal-Mogul Engineering Limited Owns 75–100% of shares
Federal-Mogul Technology Limited Owns 75–100% of shares
Leeds Piston Ring & Engineering Co.Limited Owns 75–100% of shares
Piston Rings (UK) Limited This company Owns 75–100% of shares
Sintration Limited Owns 75–100% of shares
Wellworthy Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 August 2025 | Registered office address changed | |||
| 14 April 2025 | Confirmation statement with no updates | 5 April 2025 |
Some other companies at this address
Other companies in this industry
Canterbury
Hemel Hempstead
London
Bracknell
Crawley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →