Federal-Mogul Global Growth Limited

Active03454611 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tenneco Inc
Accounts type
Full
Region
North West
Address
Suite 143C
Regus 3000 Aviator Way
Manchester Business Park
Manchester
M22 5TG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2022
British
Born February 1973 (53)
Director · Appointed 11 March 2016
German
Born October 1972 (54)
Sutton, Beverley Ann
Secretary · Appointed 21 July 2010
British
Officer history (22 former)
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
26 January 2022
Appointed Lammond, Santino as Director
11 March 2016
Resigned Pynnonen, Brett David as Director
11 March 2016
Appointed Narten, Christoph Henrik as Director
25 July 2013
Resigned Hangran, Loic Daniel as Director
25 July 2013
Appointed Milner, Elaine Janet as Director
25 July 2013
Appointed Pynnonen, Brett David as Director
21 July 2010
Appointed Sutton, Beverley Ann as Secretary
21 July 2010
Resigned Swift, Elizabeth Shawcross as Secretary
27 January 2009
Appointed Hangran, Loic Daniel as Director
27 January 2009
Resigned Bozynski, David Anthony as Director
1 January 2009
Resigned Boydell, Andrew Christopher as Secretary
1 January 2009
Appointed Swift, Elizabeth Shawcross as Secretary
22 December 2004
Resigned Sherbin, David Matthew as Director
28 November 2003
Resigned Zamoyski, James as Director
9 January 2001
Resigned Devonald, John Hamilton as Director
9 January 2001
Appointed Zamoyski, James as Director
9 January 2001
Resigned Boydell, Andrew Christopher as Director
9 January 2001
Appointed Sherbin, David Matthew as Director
26 October 2000
Appointed Boydell, Andrew Christopher as Director
30 September 2000
Appointed Boydell, Andrew Christopher as Secretary
30 September 2000
Resigned Robinson, Patricia Josephine as Secretary
18 August 2000
Resigned Verwilst, Michael Craig as Director
18 August 2000
Resigned Thomas, Kevin Patrick as Director
18 August 2000
Appointed Devonald, John Hamilton as Director
18 May 2000
Resigned Beaton, Paul as Director
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
16 April 1999
Appointed Robinson, Patricia Josephine as Secretary
16 April 1999
Resigned Johnson, Alan Carl as Secretary
9 April 1999
Resigned Snell, Richard Arthur as Director
9 April 1999
Appointed Thomas, Kevin Patrick as Director
24 June 1998
Resigned Davis, George as Director
27 February 1998
Appointed Beaton, Paul as Director
27 February 1998
Appointed Davis, George as Director
6 November 1997
Appointed Johnson, Alan Carl as Secretary
6 November 1997
Appointed Snell, Richard Arthur as Director
6 November 1997
Appointed Johnson, Alan Carl as Director
6 November 1997
Appointed Ryan, Thomas Winfield as Director
6 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
23 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Tenneco Inc
Corporate entity · Notified 13 April 2019
Owns 75–100% of shares
Corporation
Reg. no. Ten (Nasdaq) / Cik 1024725
Former controllers (1)
13 April 2019
Ceased Icahn Enterprises L.P. — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Federal-Mogul Global Growth Limited This company
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 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 213

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates13 April 2026
4 March 2026Full accounts31 December 2024
31 August 2025Registered office address changed
14 April 2025Confirmation statement with no updates13 April 2025
2 April 2025Full accounts31 December 2023
Show all 213 filings

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