Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Federal-Mogul Friction Products Limited
- Incorporated
- 10 January 1948 (78 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 2 North Park RoadHarrogateHG1 5PA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2026
South African
Born January 1971 (55)
Officer history (47 former)
7 October 2026
6 October 2026
24 June 2024
Resigned Cullen, Sasha Marie Francesca as Secretary
9 February 2024
Resigned Lindley, Michael Howard as Director
9 February 2024
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
12 August 2019
Resigned Careless, David John as Director
28 March 2019
Resigned Hollister, Richard as Director
28 March 2019
Appointed Careless, David John as Director
18 December 2018
Appointed Lindley, Michael Howard as Director
10 December 2018
Appointed Hollister, Richard as Director
10 December 2018
14 May 2018
2 November 2016
20 January 2015
20 January 2015
9 November 2010
9 November 2010
21 July 2010
Appointed Sutton, Beverley Ann as Secretary
21 July 2010
15 January 2010
15 January 2010
11 March 2009
20 January 2009
20 January 2009
20 January 2009
Resigned Mcalexander, Eric Lee as Director
20 January 2009
Resigned Ramczyk, Peter Henri as Director
1 January 2009
1 January 2009
23 May 2005
Resigned Rouquet, Jerome Jean Joel as Director
22 December 2004
1 March 2004
Resigned Carr, Neil Stanley as Director
1 January 2004
Appointed Rouquet, Jerome Jean Joel as Director
28 November 2003
1 October 2002
1 February 2002
Appointed Mcalexander, Eric Lee as Director
1 February 2002
Appointed Carr, Neil Stanley as Director
31 January 2002
Resigned Borghese, Dario as Director
1 August 2001
11 December 2000
1 December 2000
30 September 2000
30 September 2000
2 May 2000
Resigned Tudor, John Graham as Director
2 February 2000
1 July 1999
1 July 1999
Appointed Borghese, Dario as Director
1 July 1999
Appointed Ramczyk, Peter Henri as Director
1 July 1999
6 May 1999
Resigned Lindsay, Bernard Michael as Director
6 May 1999
8 April 1999
Resigned Walton, William Roderick as Director
19 January 1999
8 May 1998
8 May 1998
1 September 1997
1 September 1997
1 September 1997
1 September 1997
1 September 1997
Resigned Galloway, William David as Director
1 September 1997
Appointed Walton, William Roderick as Director
1 September 1997
1 September 1997
Resigned Farrell, Peter John as Director
31 March 1997
31 December 1996
1 October 1996
1 May 1996
Appointed Tudor, John Graham as Director
31 December 1995
Resigned Newson, Richard James as Director
12 October 1995
12 October 1995
1 October 1995
Appointed Galloway, William David as Director
31 August 1995
Resigned Murray, James William as Director
31 December 1994
11 July 1994
Resigned Lorenzati, Valerio, Dr as Director
10 January 1994
10 January 1994
31 March 1993
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 Owns 75–100% of shares
Federal-Mogul Friction Products Limited This company 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 | |
|---|---|---|---|---|
| 3 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 October 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 1 October 2024 | Confirmation statement with no updates | 18 September 2024 | ||
| 27 June 2024 | Termination of appointment of a secretary | |||
| 26 June 2024 | Registered office address changed |
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