Federal-Mogul Bradford Limited

Active00106848 Private limited company
Incorporated
5 January 1910 (116 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North West
Address
Suite 143C
Regus 3000 Aviator Way
Manchester Business Park
Manchester
M22 5TG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2021
British
Born February 1973 (53)
Sutton, Beverley Ann
Secretary · Appointed 21 July 2010
British
Officer history (33 former)
27 April 2021
Appointed Lammond, Santino as Director
27 April 2021
Resigned Fletcher, Paul Andrew as Director
27 April 2021
Resigned Singh, Pritam as Director
27 July 2016
Appointed Fletcher, Paul Andrew as Director
8 April 2015
Resigned Vickers, Graham Dennis as Director
20 March 2012
Appointed Vickers, Graham Dennis as Director
26 July 2011
Resigned Redman, David Arthur as Director
21 July 2010
Resigned Swift, Elizabeth Shawcross as Secretary
21 July 2010
Appointed Sutton, Beverley Ann as Secretary
18 August 2009
Appointed Redman, David Arthur as Director
1 January 2009
Appointed Swift, Elizabeth Shawcross as Secretary
1 January 2009
Resigned Boydell, Andrew Christopher as Secretary
7 August 2008
Resigned Page, Arthur as Director
1 February 2005
Appointed Singh, Pritam as Director
31 January 2005
Resigned Locke, Roland Andrew as Director
22 December 2004
Resigned Sherbin, David Matthew as Director
28 November 2003
Resigned Zamoyski, James as Director
25 May 2003
Resigned Ruddy, Brian Leonard, Dr as Director
22 May 2003
Resigned Casson, Nigel Barrington as Director
1 August 2001
Appointed Zamoyski, James as Director
8 June 2001
Resigned Thomas, Kevin Patrick as Director
2 April 2001
Appointed Locke, Roland Andrew as Director
2 April 2001
Resigned Moncur, Brian Macdonald as Director
11 December 2000
Appointed Sherbin, David Matthew as Director
30 September 2000
Appointed Boydell, Andrew Christopher as Secretary
30 September 2000
Resigned Robinson, Patricia Josephine as Secretary
28 April 2000
Appointed Ruddy, Brian Leonard, Dr as Director
31 December 1998
Resigned Beckwith, Alan as Director
8 May 1998
Appointed Robinson, Patricia Josephine as Secretary
8 May 1998
Resigned Hogg, Jennifer Mary as Secretary
1 May 1998
Resigned Welsh, Thomas Allan as Director
1 September 1997
Resigned Mcwilliam, Alistair Callum as Director
31 August 1997
Resigned Carruthers, David Gordon as Director
12 May 1997
Appointed Thomas, Kevin Patrick as Director
31 March 1997
Resigned Holden, Richard Peter as Director
1 October 1996
Appointed Welsh, Thomas Allan as Director
6 April 1996
Resigned Bates, Robert Russell as Director
12 October 1995
Resigned Ward, Malcolm John as Secretary
12 October 1995
Appointed Hogg, Jennifer Mary as Secretary
4 September 1995
Resigned Ruddy, Brian Leonard, Dr as Director
14 August 1995
Appointed Page, Arthur as Director
3 April 1995
Appointed Moncur, Brian Macdonald as Director
10 February 1995
Resigned Herbert, Michael David as Director
20 June 1994
Appointed Beckwith, Alan as Director
27 May 1994
Resigned Marchant, Peter Richard Besley as Director
6 April 1994
Resigned Locke, Roland Andrew as Director
10 January 1994
Resigned Dodson, Christopher John as Secretary
5 November 1993
Resigned Turner, Alan Sidney as Director
31 July 1993
Resigned Wallwork, Richard Vivian as Director
31 December 1992
Resigned Johnson, Trevor as Director
31 December 1992
Resigned Barr, Alexander Cruickshank as Director
20 August 1992
Resigned Metcalfe, Rodney William as Director
3 August 1992
Appointed Bates, Robert Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
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 This company Owns 75–100% of shares
Federal-Mogul Coventry Limited Owns 75–100% of shares
Federal-Mogul Engineering Limited Owns 75–100% of shares
Federal-Mogul Technology Limited Owns 75–100% of shares
Piston Rings (UK) Limited 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

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates7 June 2026
3 June 2026Total exemption full accounts31 December 2025
29 September 2025Total exemption full accounts31 December 2024
31 August 2025Registered office address changed
9 June 2025Confirmation statement with no updates7 June 2025
Show all recent filings

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