F-M Trademarks Limited

Active00305253 Private limited company
Incorporated
23 September 1935 (91 years)
Previously known as
T&N Trade Marks Limited (until 19 January 2009)
British Aero Components Limited (until 12 November 1993)
Industry
Non-trading company (74990)
Directors
Christoph Henrik Narten
Accounts type
Total exemption full
Region
North West
Address
Suite 143C
Regus 3000 Aviator Way
Manchester Business Park
Manchester
M22 5TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Narten, Christoph Henrik
Director · Appointed 20 June 2024
German
Born October 1972 (54)
Sutton, Beverley Ann
Secretary · Appointed 21 July 2010
British
Officer history (22 former)
30 June 2024
Resigned Firth, Steven Peter as Director
20 June 2024
Appointed Narten, Christoph Henrik as Director
29 August 2023
Appointed Firth, Steven Peter as Director
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
10 August 2018
Appointed Milner, Elaine Janet as Director
10 August 2018
Resigned Holmes, Andrew Gary as Director
21 July 2010
Resigned Swift, Elizabeth Shawcross as Secretary
21 July 2010
Appointed Sutton, Beverley Ann as Secretary
1 January 2009
Appointed Swift, Elizabeth Shawcross as Secretary
1 January 2009
Resigned Boydell, Andrew Christopher as Secretary
27 November 2007
Resigned Devonald, John Hamilton as Director
22 November 2007
Appointed Holmes, Andrew Gary as Director
22 December 2004
Resigned Sherbin, David Matthew as Director
20 December 2004
Appointed Devonald, John Hamilton as Director
28 November 2003
Resigned Zamoyski, James as Director
11 December 2000
Appointed Sherbin, David Matthew as Director
11 December 2000
Appointed Zamoyski, James as Director
11 December 2000
Resigned Thomas, Kevin Patrick as Director
11 December 2000
Resigned Arnold, Stephen Paul as Director
11 December 2000
Resigned Devonald, John Hamilton as Director
11 December 2000
Resigned Graham, Neil Anthony as Director
30 September 2000
Appointed Boydell, Andrew Christopher as Secretary
30 September 2000
Resigned Robinson, Patricia Josephine as Secretary
9 December 1998
Appointed Arnold, Stephen Paul as Director
9 December 1998
Appointed Thomas, Kevin Patrick as Director
9 December 1998
Appointed Graham, Neil Anthony as Director
9 December 1998
Resigned Baines, Harold Francis as Director
9 December 1998
Resigned Finnett, David Walter as Director
31 July 1998
Resigned Crux, John Anthony as Director
8 May 1998
Resigned Hogg, Jennifer Mary as Secretary
8 May 1998
Appointed Robinson, Patricia Josephine as Secretary
31 December 1995
Resigned Bell, John David as Director
31 December 1995
Appointed Devonald, John Hamilton as Director
12 October 1995
Appointed Hogg, Jennifer Mary as Secretary
12 October 1995
Resigned Ward, Malcolm John as Secretary
11 March 1994
Appointed Crux, John Anthony as Director
10 January 1994
Appointed Ward, Malcolm John as Secretary
10 January 1994
Resigned Dodson, Christopher John as Director
10 January 1994
Resigned Dodson, Christopher John as Secretary
10 January 1994
Appointed Finnett, David Walter 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 This company 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 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
3 June 2026Total exemption full accounts31 December 2025
28 January 2026Confirmation statement with no updates22 January 2026
29 September 2025Total exemption full accounts31 December 2024
31 August 2025Registered office address changed
4 February 2025Confirmation statement with no updates22 January 2025
Show all recent filings

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