Federal-Mogul Limited

Active00163992 Private limited company

Incorporated: 12 February 1920 (106 years)
Previously known as: T & N Limited (until 7 April 2009)
Turner & Newall P L C (until 1 September 1987)
Industry: Manufacture of other parts and accessories for motor vehicles (29320)
Directors: Santino Lammond
Christoph Henrik Narten
Owned by: Federal-Mogul Global Growth Limited
Accounts type: Full
Region: North West
Address: Suite 143C
Regus 3000 Aviator Way
Manchester Business Park
Manchester
M22 5TG

Website & contact details

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

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 2 January 2027
Last conf. stmt: 19 December 2025

Charges

Total: 17
Outstanding: 3
Part satisfied: 0
Satisfied: 14

Officers 3 active

Officer details are public data from the Companies House register.

Lammond, Santino

Director · Appointed 26 January 2022

Also at Federal-Mogul Global Growth Limited, Piston Rings (UK) Limited, Federal-Mogul Bradford Limited · more companies

British

Born February 1973 (53)

Narten, Christoph Henrik

Director · Appointed 11 March 2016

Also at Federal-Mogul UK Powertrain Limited, Federal-Mogul Asia Investments Limited, A.E.Group Machines Limited · more companies

German

Born October 1972 (54)

Sutton, Beverley Ann

Secretary · Appointed 21 July 2010

British

Officer history (47 former)

29 August 2023

Resigned Shujaat, Farkrah as Director

31 January 2022

Resigned Milner, Elaine Janet as Director

26 January 2022

Appointed Shujaat, Farkrah as Director

26 January 2022

Appointed Lammond, Santino as Director

11 March 2016

Appointed Narten, Christoph Henrik as Director

11 March 2016

Resigned Pynnonen, Brett David as Director

25 July 2013

Resigned Hangran, Loic Daniel as Director

25 July 2013

Appointed Pynnonen, Brett David as Director

25 July 2013

Appointed Milner, Elaine Janet as Director

11 May 2012

Resigned Redman, David Arthur as Director

26 July 2011

Appointed Redman, David Arthur as Director

21 July 2010

Appointed Sutton, Beverley Ann as Secretary

21 July 2010

Resigned Swift, Elizabeth Shawcross as Secretary

27 January 2009

Appointed Hangran, Loic Daniel as Director

27 January 2009

Resigned Bozynski, David Anthony as Director

1 January 2009

Appointed Swift, Elizabeth Shawcross as Secretary

1 January 2009

Resigned Boydell, Andrew Christopher as Secretary

22 December 2004

Resigned Sherbin, David Matthew as Director

29 June 2004

Resigned Shilts, Nancy Stone as Director

28 November 2003

Resigned Zamoyski, James as Director

9 January 2001

Resigned Verwilst, Michael Craig as Director

11 December 2000

Appointed Boydell, Andrew Christopher as Secretary

11 December 2000

Appointed Sherbin, David Matthew as Director

11 December 2000

Resigned Graham, Neil Anthony as Director

11 December 2000

Appointed Zamoyski, James as Director

11 December 2000

Resigned Zamoyski, James as Secretary

11 December 2000

Resigned Thomas, Kevin Patrick as Director

13 October 2000

Appointed Shilts, Nancy Stone as Director

13 October 2000

Resigned Snell, Richard Arthur as Director

6 March 2000

Appointed Bozynski, David Anthony as Director

6 March 2000

Resigned Ryan, Thomas Winfield as Director

13 September 1999

Resigned Arnold, Stephen Paul as Director

10 September 1999

Appointed Arnold, Stephen Paul as Director

1 September 1999

Appointed Verwilst, Michael Craig as Director

1 September 1999

Resigned Johnson, Alan Carl as Director

2 June 1999

Resigned Brown, Keith as Director

2 June 1999

Resigned Chadwick, Peter Ian as Director

22 April 1999

Appointed Chadwick, Peter Ian as Director

22 April 1999

Appointed Brown, Keith as Director

23 February 1999

Appointed Zamoyski, James as Secretary

23 February 1999

Resigned Gray, Edward Wesley as Secretary

23 September 1998

Resigned Chadwick, Peter Ian as Director

23 September 1998

Resigned Brown, Keith as Director

21 September 1998

Appointed Chadwick, Peter Ian as Director

21 September 1998

Appointed Brown, Keith as Director

1 June 1998

Appointed Graham, Neil Anthony as Director

1 June 1998

Appointed Thomas, Kevin Patrick as Director

12 May 1998

Resigned Baines, Harold Francis as Secretary

12 May 1998

Appointed Gray, Edward Wesley as Secretary

6 March 1998

Resigned Boissier, Roger Humphrey as Director

6 March 1998

Resigned Harrison, Terence, Sir as Director

6 March 1998

Appointed Ryan, Thomas Winfield as Director

6 March 1998

Resigned Beeston, Robert Geoffrey as Director

6 March 1998

Resigned Much, Ian Fraser Robert as Director

6 March 1998

Resigned Mcwilliam, Alistair Callum as Director

6 March 1998

Appointed Johnson, Alan Carl as Director

6 March 1998

Resigned Welsh, Thomas Allan as Director

6 March 1998

Resigned Hope, Colin Frederick Newton, Sir as Director

6 March 1998

Appointed Snell, Richard Arthur as Director

6 March 1998

Resigned Hartley, Frank Robinson, Professor as Director

6 March 1998

Resigned Lewis, Paul Scott as Director

6 March 1998

Resigned Whalen, Geoffrey Henry, Sir as Director

6 March 1998

Resigned Harding, David Alan as Director

31 August 1997

Resigned Carruthers, David Gordon as Director

4 March 1997

Resigned Bell, Martin Alexander as Director

1 March 1997

Appointed Beeston, Robert Geoffrey as Director

31 December 1996

Resigned Sabberwal, Amar Jit Parkash, Doctor as Director

2 October 1996

Appointed Welsh, Thomas Allan as Director

2 October 1996

Appointed Mcwilliam, Alistair Callum as Director

29 August 1996

Resigned Pollard, James Dursley as Director

26 June 1996

Resigned Byrom, Peter John as Director

30 April 1996

Resigned Everitt, William Howard as Director

31 December 1995

Resigned Mourgue, Harold George as Director

1 December 1995

Appointed Lewis, Paul Scott as Director

1 December 1995

Appointed Harrison, Terence, Sir as Director

24 May 1995

Resigned Rae, Allen Alexander Sinclair as Director

1 May 1995

Appointed Harding, David Alan as Director

1 January 1995

Appointed Whalen, Geoffrey Henry, Sir as Director

10 January 1994

Appointed Baines, Harold Francis as Secretary

10 January 1994

Resigned Dodson, Christopher John as Secretary

23 December 1993

Resigned Wiltshire, Stanley William as Director

14 July 1993

Resigned Mourgue, Harold George as Director

Ownership 1 active

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

Federal-Mogul Global Growth Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 3454611

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Federal-Mogul Global Growth Limited

Federal-Mogul Limited This company 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 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
14 March 2026	Full accounts	31 December 2024
23 December 2025	Confirmation statement with no updates	19 December 2025
31 August 2025	Registered office address changed
2 April 2025	Full accounts	31 December 2023	30
20 December 2024	Confirmation statement with no updates	19 December 2024