F-M Motorparts Limited

Active01073619 Private limited company
Incorporated
26 September 1972 (54 years)
Previously known as
F-M International Limited (until 2 October 2014)
T & N International Limited (until 19 January 2009)
Turner & Newall International Limited (until 2 January 1988)
Earlier: Turner & Newall Investments Limited
Industry
Activities of production holding companies (64202)
Owned by
Federal-Mogul Motorparts (Netherlands) B.V.
Accounts type
Full
Region
Yorkshire
Address
2 North Park Road
Harrogate
HG1 5PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
South African
Born January 1971 (55)
Officer history (33 former)
7 October 2026
Resigned Kashyap, Munish as Director
12 June 2024
Resigned Jones, Carol Avril as Director
12 June 2024
Appointed Kashyap, Munish as Director
12 June 2024
Resigned Cullen, Sasha Marie Francesca as Secretary
28 March 2023
Appointed Mothilal, Nivesh Krishan as Director
28 February 2022
Resigned Bailey, Matthew John as Secretary
28 February 2022
Appointed Cullen, Sasha Marie Francesca as Secretary
11 June 2020
Resigned Sutton, Beverley Ann as Secretary
21 May 2020
Appointed Jones, Carol Avril as Director
21 May 2020
Appointed Bailey, Matthew John as Secretary
21 May 2020
Resigned Milner, Elaine Janet as Director
31 July 2019
Resigned Power, Keith as Director
11 March 2016
Resigned Pynnonen, Brett David as Director
22 May 2015
Appointed Power, Keith as Director
25 July 2013
Resigned Hangran, Loic Daniel as Director
21 July 2010
Resigned Swift, Elizabeth Shawcross as Secretary
21 July 2010
Appointed Sutton, Beverley Ann as Secretary
14 April 2009
Appointed Pynnonen, Brett David as Director
27 January 2009
Resigned Bozynski, David Anthony as Director
27 January 2009
Appointed Hangran, Loic Daniel as Director
1 January 2009
Appointed Swift, Elizabeth Shawcross as Secretary
1 January 2009
Resigned Boydell, Andrew Christopher as Secretary
24 August 2006
Appointed Milner, Elaine Janet as Director
22 December 2004
Resigned Sherbin, David Matthew as Director
29 June 2004
Resigned Shilts, Nancy Stone as Director
28 November 2003
Resigned Zamoyski, James as Director
9 January 2001
Resigned Verwilst, Michael Craig as Director
11 December 2000
Appointed Sherbin, David Matthew as Director
11 December 2000
Resigned Thomas, Kevin Patrick as Director
11 December 2000
Appointed Zamoyski, James as Director
11 December 2000
Resigned Graham, Neil Anthony as Director
13 October 2000
Appointed Shilts, Nancy Stone as Director
13 October 2000
Resigned Snell, Richard Arthur as Director
30 September 2000
Appointed Boydell, Andrew Christopher as Secretary
30 September 2000
Resigned Robinson, Patricia Josephine as Secretary
6 March 2000
Appointed Bozynski, David Anthony as Director
6 March 2000
Resigned Ryan, Thomas Winfield as Director
1 September 1999
Appointed Verwilst, Michael Craig as Director
1 September 1999
Resigned Johnson, Alan Carl as Director
6 July 1998
Appointed Johnson, Alan Carl as Director
6 July 1998
Appointed Snell, Richard Arthur as Director
17 June 1998
Resigned Baines, Harold Francis as Director
17 June 1998
Appointed Ryan, Thomas Winfield as Director
17 June 1998
Resigned Much, Ian Fraser Robert as Director
17 June 1998
Appointed Graham, Neil Anthony as Director
17 June 1998
17 June 1998
Appointed Thomas, Kevin Patrick as Director
17 June 1998
Resigned Harding, David Alan as Director
8 May 1998
Resigned Hogg, Jennifer Mary as Secretary
8 May 1998
Appointed Robinson, Patricia Josephine as Secretary
31 August 1997
Resigned Carruthers, David Gordon as Director
31 December 1996
30 April 1996
Resigned Everitt, William Howard as Director
12 October 1995
Resigned Ward, Malcolm John as Secretary
12 October 1995
Appointed Hogg, Jennifer Mary as Secretary
6 October 1995
Appointed Baines, Harold Francis as Director
4 May 1995
Appointed Harding, David Alan as Director
4 May 1995
Resigned Bell, Martin Alexander as Director
10 January 1994
Appointed Ward, Malcolm John as Secretary
10 January 1994
Resigned Dodson, Christopher John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Federal-Mogul Motorparts (Netherlands) B.V.
Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
B.V.
Reg. no. 69872139
Former controllers (3)
24 April 2023
Ceased Tenneco Inc — Owns 75–100% of shares
13 April 2019
Ceased Icahn Enterprises L.P. — Owns 75–100% of shares
30 November 2017
Ceased Federal-Mogul Global Growth Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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

Filings 259

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
23 July 2026Confirmation statement with updates23 July 2026
22 July 2026Confirmation statement with no updates9 April 2026
19 December 2025Full accounts31 December 2024
24 July 2025Registration of a charge
Show all 259 filings

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