Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Federal-Mogul Aftermarket UK Limited
- Incorporated
- 17 February 1927 (99 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- John Raymond DixonBenjamin Mark Coldwell
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 2 North Park RoadHarrogateHG1 5PA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Dixon, John Raymond
Director · Appointed 8 August 2025
British
Born August 1968 (58)
Coldwell, Benjamin Mark
Director · Appointed 20 December 2023
British
Born May 1990 (36)
Officer history (42 former)
8 August 2025
Appointed Dixon, John Raymond as Director
21 June 2024
Resigned Cullen, Sasha Marie Francesca as Secretary
20 December 2023
20 December 2023
Appointed Coldwell, Benjamin Mark as Director
28 February 2022
Appointed Cullen, Sasha Marie Francesca as Secretary
28 February 2022
Resigned Bailey, Matthew John as Secretary
11 June 2020
Resigned Sutton, Beverley Ann as Secretary
21 May 2020
Appointed Bailey, Matthew John as Secretary
8 November 2019
Resigned Altafini, Massimo as Director
22 November 2017
Appointed Altafini, Massimo as Director
22 November 2017
Resigned Gendre, Jerome Edouard as Director
24 March 2016
Appointed Gendre, Jerome Edouard as Director
24 March 2016
Resigned Legrand, Olivier as Director
22 October 2013
31 July 2013
8 July 2013
Appointed Legrand, Olivier as Director
20 March 2012
20 March 2012
21 July 2010
Appointed Sutton, Beverley Ann as Secretary
21 July 2010
1 January 2009
1 January 2009
18 December 2007
18 December 2007
Resigned Shaw, Robin as Director
20 April 2007
Resigned Buckler, Christopher as Director
7 October 2005
Resigned Hermiz, Ramzi Yousif as Director
25 July 2005
31 May 2005
Resigned Mccormack, John as Director
11 February 2005
22 December 2004
27 September 2004
1 January 2004
Appointed Hermiz, Ramzi Yousif as Director
1 January 2004
28 November 2003
31 August 2002
Resigned Ford, Kenneth as Director
31 August 2002
Resigned Parisi, Mauro, Dr as Director
9 January 2002
Resigned Fleming, Ronald Ian as Director
1 August 2001
8 February 2001
2 February 2001
Resigned Allen, Richard Batley as Director
11 December 2000
1 December 2000
30 November 2000
Resigned Beattie, David Andrew as Director
30 September 2000
30 September 2000
26 January 2000
Appointed Shaw, Robin as Director
26 January 2000
Appointed Ford, Kenneth as Director
1 January 2000
31 December 1999
Resigned Richardson, Roy as Director
31 December 1999
Resigned Richardson, Roy as Secretary
31 December 1999
Resigned Kirk, Barrie Ian as Director
16 September 1999
Appointed Buckler, Christopher as Director
14 May 1999
Resigned Bramson, Michael as Director
30 April 1999
Resigned Dalton, Richard Anthony as Director
29 April 1999
18 September 1998
Resigned Morris, Leonard Eric as Director
11 June 1998
Appointed Beattie, David Andrew as Director
31 January 1998
1 January 1998
15 December 1997
Appointed Allen, Richard Batley as Director
15 December 1997
Appointed Mccormack, John as Director
15 December 1997
Appointed Parisi, Mauro, Dr as Director
31 October 1997
31 August 1997
16 May 1997
Appointed Kirk, Barrie Ian as Director
7 May 1997
16 December 1996
15 January 1996
Appointed Fleming, Ronald Ian as Director
22 September 1994
Appointed Dalton, Richard Anthony as Director
19 August 1994
30 June 1994
19 July 1993
19 July 1993
25 January 1993
Appointed Bramson, Michael as Director
29 December 1992
Resigned Wilson, Geoffrey William as Director
30 September 1991
Resigned Taylor, Richard John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1073619
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Federal-Mogul Aftermarket UK Limited This company Owns 75–100% of shares
Federal-Mogul Friction Products Limited Owns 75–100% of shares
Ferodo Limited Owns 75–100% of shares
Tenneco Automotive UK Limited Owns 75–100% of shares
The Tenneco Automotive (UK) Pension Scheme Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Compulsory strike-off action has been discontinued | |||
| 3 August 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 28 July 2026 | First Gazette notice for compulsory strike-off | |||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 August 2025 | Appointment of a director |
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