Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
TMD Friction UK Trustee Limited
- Incorporated
- 8 August 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Christopher Lyman
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Tmd Friction UK LtdOakeswayHartlepoolTS24 0RE
Officers 6 active
Officer details are public data from the Companies House register.
British
Born March 1988 (38)
Director · Appointed 20 October 2022
British
Born April 1988 (38)
Lyman, Christopher
Director · Appointed 9 March 2021
British
Born May 1960 (66)
Bleasdale, Lawrence Gerard
Secretary · Appointed 16 June 2020
Pensions Rapport Ltd
Corporate Director · Appointed 16 June 2020
Director · Appointed 16 January 2013
British
Born December 1961 (64)
Officer history (25 former)
19 September 2025
Resigned Fisher, Andrew as Director
28 July 2025
21 May 2025
20 October 2022
20 October 2022
Resigned Russell, Thomas William as Director
24 June 2022
Appointed Fisher, Andrew as Director
24 June 2022
9 March 2021
Appointed Lyman, Christopher as Director
20 December 2020
Resigned Armstead, Terence as Director
25 June 2020
16 June 2020
16 June 2020
Resigned Firbank, Steven as Secretary
16 June 2020
Appointed Pensions Rapport Ltd as Corporate Director
16 June 2020
Appointed Bleasdale, Lawrence Gerard as Secretary
16 June 2020
16 July 2019
15 July 2019
Resigned Dilnot, Andrew as Director
13 June 2018
5 June 2018
1 June 2018
Appointed Russell, Thomas William as Director
3 April 2018
Resigned Barker, Peter Alan as Director
1 April 2018
1 April 2018
16 January 2013
1 January 2013
Appointed Firbank, Steven as Secretary
31 December 2012
Resigned Cornish, Robert Nelson as Director
31 December 2012
9 September 2011
Appointed Barker, Peter Alan as Director
9 September 2011
1 October 2007
1 October 2007
Resigned Longbottom, John Michael as Director
30 September 2006
15 September 2006
6 January 2005
6 July 2004
6 July 2004
5 July 2004
Appointed Dilnot, Andrew as Director
5 July 2004
30 June 2003
Resigned Leibeling, Bernd, Dr as Director
1 January 2003
Appointed Leibeling, Bernd, Dr as Director
31 December 2002
10 July 2002
Appointed Armstead, Terence as Director
10 July 2002
Appointed Longbottom, John Michael as Director
1 October 2001
1 October 2001
1 April 2001
Appointed Cornish, Robert Nelson as Director
1 April 2001
Resigned Tuffin, Russell Lee as Director
23 January 2001
23 January 2001
23 January 2001
23 January 2001
23 January 2001
Appointed Tuffin, Russell Lee as Director
23 January 2001
23 January 2001
8 August 2000
8 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company With Limited Liability
Reg. no. 04330235
Former controllers (1)
31 March 2022
Ceased TMD Friction Holdings (UK) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TMD Friction Centenary Trustee Limited Owns 75–100% of shares
TMD Friction UK Trustee Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 13 January 2026 | Memorandum and Articles of Association | |||
| 13 January 2026 | Resolutions | |||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 September 2025 | Termination of appointment of a director |
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