Ferodo Limited

Active00851194 Private limited company
Incorporated
8 June 1965 (61 years)
Previously known as
G.B. Tools & Components Exports Limited (until 23 July 2008)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Yorkshire
Address
2 North Park Road
Harrogate
HG1 5PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

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 (24 former)
7 October 2026
Resigned Kashyap, Munish as Director
6 October 2026
Appointed Mothilal, Nivesh Krishan as Director
26 June 2024
Resigned Jones, Carol Avril as Director
21 June 2024
Appointed Kashyap, Munish as Director
21 June 2024
Resigned Cullen, Sasha Marie Francesca as Secretary
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
Resigned Milner, Elaine Janet as Director
21 May 2020
Appointed Jones, Carol Avril as Director
21 May 2020
Appointed Bailey, Matthew John as Secretary
30 November 2018
Appointed Milner, Elaine Janet as Director
30 November 2018
Resigned Bagguley, Michael Andrew as Director
10 August 2018
Resigned Milner, Elaine Janet as Director
10 August 2018
Appointed Bagguley, Michael Andrew 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
Resigned Devonald, John Hamilton as Director
11 December 2000
Appointed Zamoyski, James as Director
11 December 2000
Resigned Holmes, Andrew Gary as Director
11 December 2000
Appointed Sherbin, David Matthew as Director
11 December 2000
Resigned Arnold, Stephen Paul 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
Appointed Arnold, Stephen Paul as Director
15 December 1998
Resigned Finnett, David Walter as Director
8 May 1998
Resigned Hogg, Jennifer Mary as Secretary
8 May 1998
Appointed Robinson, Patricia Josephine 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
12 October 1995
Resigned Ward, Malcolm John as Secretary
10 January 1994
Appointed Ward, Malcolm John as Secretary
10 January 1994
Appointed Finnett, David Walter as Director
10 January 1994
Resigned Dodson, Christopher John as Secretary
10 January 1994
Resigned Dodson, Christopher John 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. 447826

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Federal-Mogul Aftermarket UK Limited Owns 75–100% of shares
Ferodo Limited This company Owns 75–100% of shares
Payen International Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates20 June 2026
3 October 2025Total exemption full accounts31 December 2024
5 July 2025Confirmation statement with no updates20 June 2025
27 June 2025Change of details for a person with significant control
4 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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