Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
FDML Holdings Limited
- Incorporated
- 5 December 1956 (69 years)
- Previously known as
- T&N Holdings Limited (until 11 February 2009)Electrical Insulation Company Limited(the) (until 23 December 1994)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christoph Henrik Narten
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Suite 143CRegus 3000 Aviator WayManchester Business ParkManchesterM22 5TG
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 (26 former)
30 June 2024
20 June 2024
Appointed Narten, Christoph Henrik as Director
29 August 2023
21 August 2023
31 January 2022
26 January 2022
25 July 2013
25 July 2013
21 July 2010
21 July 2010
Appointed Sutton, Beverley Ann as Secretary
27 January 2009
27 January 2009
1 January 2009
1 January 2009
22 December 2004
29 June 2004
28 November 2003
9 January 2001
11 December 2000
11 December 2000
11 December 2000
11 December 2000
13 October 2000
13 October 2000
30 September 2000
30 September 2000
6 March 2000
6 March 2000
1 September 1999
1 September 1999
6 July 1998
6 July 1998
17 June 1998
17 June 1998
17 June 1998
17 June 1998
17 June 1998
17 June 1998
8 May 1998
8 May 1998
31 January 1997
Resigned Sinclair, Joseph John as Director
4 March 1996
Appointed Sinclair, Joseph John as Director
31 December 1995
31 December 1995
12 October 1995
12 October 1995
10 January 1994
10 January 1994
10 January 1994
10 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 6 March 2026 | Full accounts | 31 December 2024 | ||
| 18 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 31 August 2025 | Registered office address changed | |||
| 3 April 2025 | Full accounts | 31 December 2023 | 20 | |
| 11 December 2024 | Confirmation statement with no updates | 9 December 2024 |
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