Federal-Mogul Technology Limited

Active00951424 Private limited company
Incorporated
3 April 1969 (57 years)
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
25 July 2027
Last conf. stmt
11 July 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 (37 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
3 March 2008
Resigned Devonald, John Hamilton as Director
26 September 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
21 December 2001
Resigned Richmond, John William, Dr as Director
1 August 2001
Appointed Zamoyski, James as Director
31 December 2000
Resigned Adams, David Robert as Director
31 December 2000
Resigned Davies, Glyndwr John as Director
11 December 2000
Appointed Sherbin, David Matthew 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
8 September 2000
Resigned Begg, Alan Robert, Dr as Director
16 May 2000
Appointed Graham, Neil Anthony as Director
16 May 2000
Resigned Brown, Colin, Dr as Director
30 April 1999
Resigned Willday, David Charles as Director
10 September 1998
Resigned Devonald, John Hamilton as Director
7 August 1998
Appointed Brown, Colin, Dr as Director
8 May 1998
Resigned Hogg, Jennifer Mary as Secretary
8 May 1998
Appointed Robinson, Patricia Josephine as Secretary
10 February 1998
Appointed Devonald, John Hamilton as Director
1 November 1997
Appointed Richmond, John William, Dr as Director
22 October 1997
Resigned Harding, David Alan as Director
29 August 1997
Resigned Spragg, Gerald as Director
5 August 1997
Resigned Cadwallader, Lynne Margaret as Director
4 August 1997
Appointed Cadwallader, Lynne Margaret as Director
11 July 1997
Resigned Sheldon, Derek Francis as Director
18 April 1997
Resigned Ludlow, David Joseph as Secretary
18 April 1997
Resigned Sullivan, Peter Gerard as Director
18 April 1997
Resigned Hardman, Alan Philip as Director
20 March 1997
Appointed Sullivan, Peter Gerard as Director
20 March 1997
Appointed Ludlow, David Joseph as Secretary
20 March 1997
Appointed Hardman, Alan Philip as Director
1 January 1997
Appointed Willday, David Charles as Director
31 December 1996
6 May 1996
Appointed Sheldon, Derek Francis as Director
30 April 1996
Resigned Everitt, William Howard as Director
13 January 1996
Resigned Salter, Nigel Duncan as Director
12 October 1995
Resigned Ward, Malcolm John as Secretary
12 October 1995
Appointed Hogg, Jennifer Mary as Secretary
22 September 1995
Appointed Harding, David Alan as Director
11 July 1994
Resigned Crabtree, John Dinsdale, Dr as Director
10 January 1994
Appointed Ward, Malcolm John as Secretary
10 January 1994
Resigned Dodson, Christopher John as Secretary
31 December 1993
Resigned Morrison, William Craig as Director
31 December 1993
Resigned Parker, David Alex, Dr as Director
1 October 1993
Appointed Adams, David Robert as Director
1 October 1993
Appointed Salter, Nigel Duncan as Director
9 August 1993
Appointed Begg, Alan Robert, Dr as Director
11 July 1993
Resigned Davies, Glyndwr John as Director
11 July 1993
1 April 1993
1 April 1993
Appointed Davies, Glyndwr John as Director
31 December 1992
Resigned Crabtree, John Dinsdale, Dr 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 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 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
14 July 2026Confirmation statement with no updates11 July 2026
3 June 2026Total exemption full accounts31 December 2025
29 September 2025Total exemption full accounts31 December 2024
31 August 2025Registered office address changed
23 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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