Leeds Piston Ring & Engineering Co.Limited

Active00321800 Private limited company
Incorporated
11 December 1936 (89 years)
Industry
Non-trading company (74990)
Directors
Christoph Henrik Narten
Accounts type
Small
Region
North West
Address
Suite 143C
Regus 3000 Aviator Way
Manchester Business Park
Manchester
M22 5TG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 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 (19 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
21 July 2010
Appointed Sutton, Beverley Ann as Secretary
21 July 2010
Resigned Swift, Elizabeth Shawcross 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 Milner, Elaine Janet 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
Resigned Arnold, Stephen Paul as Director
11 December 2000
Appointed Zamoyski, James as Director
11 December 2000
Resigned Devonald, John Hamilton as Director
11 December 2000
Resigned Holmes, Andrew Gary as Director
30 September 2000
Appointed Boydell, Andrew Christopher as Secretary
30 September 2000
Resigned Robinson, Patricia Josephine as Secretary
6 January 1999
Appointed Holmes, Andrew Gary as Director
6 January 1999
Resigned Baines, Harold Francis as Director
15 December 1998
Resigned Finnett, David Walter as Director
15 December 1998
Appointed Arnold, Stephen Paul as Director
8 May 1998
Appointed Robinson, Patricia Josephine as Secretary
8 May 1998
Resigned Hogg, Jennifer Mary as Secretary
31 December 1995
Appointed Devonald, John Hamilton as Director
31 December 1995
Resigned Bell, John David as Director
12 October 1995
Appointed Hogg, Jennifer Mary as Secretary
20 June 1994
Resigned Ward, Malcolm John as Secretary
10 January 1994
Resigned Dodson, Christopher John as Secretary
10 January 1994
Resigned Dodson, Christopher John as Director
10 January 1994
Appointed Ward, Malcolm John as Secretary

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 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
Leeds Piston Ring & Engineering Co.Limited This company 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
1 July 2026Confirmation statement with no updates20 June 2026
6 March 2026Accounts for a small company31 December 2024
31 August 2025Registered office address changed
3 July 2025Confirmation statement with no updates20 June 2025
2 April 2025Accounts for a small company31 December 2023
Show all recent filings

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