TMD Friction UK Limited

Active04330235 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Michael Brian Hoggart
Owned by
TMD Friction Group GMBH
Accounts type
Full
Region
North East
Address
Tmd Friction UK Ltd
Oakesway
Hartlepool
TS24 0RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
Also at TMD Friction UK Trustee Limited
British
Born March 1988 (38)
Kirtley, Samantha
Secretary · Appointed 23 April 2025
Hoggart, Michael Brian
Director · Appointed 9 January 2025
British
Born January 1971 (55)
Director · Appointed 1 August 2022
Also at TMD Friction UK Trustee Limited, TMD Friction Centenary Trustee Limited
British
Born April 1988 (38)
Featherstone, Ian
Director · Appointed 1 April 2016
British
Born February 1962 (64)
Officer history (25 former)
21 July 2025
Resigned Booth, Liam James as Director
21 July 2025
Appointed Rookes, Anthony as Director
23 April 2025
Appointed Kirtley, Samantha as Secretary
9 January 2025
Appointed Hoggart, Michael Brian as Director
31 December 2024
Resigned Firbank, Steven as Secretary
31 December 2024
Resigned Firbank, Steven as Director
1 August 2022
Appointed Kirtley, Samantha as Director
19 January 2022
Resigned Despineux, Sebastian as Director
10 January 2022
Appointed Despineux, Sebastian as Director
31 December 2021
Resigned Dannoura, Takaharu, Mr. as Director
1 August 2019
Appointed Booth, Liam James as Director
31 July 2019
Resigned Baines, David Edward, Mr. as Director
1 April 2018
Resigned Hartland, Malcolm Robert as Director
1 April 2018
Appointed Firbank, Steven as Secretary
1 April 2018
Appointed Dannoura, Takaharu, Mr. as Director
31 March 2018
Resigned Hartland, Malcolm Robert as Secretary
1 May 2017
Appointed Baines, David Edward, Mr. as Director
1 April 2016
Appointed Featherstone, Ian as Director
5 March 2016
Resigned Scott, Malcolm Sydney as Director
1 February 2016
Resigned Milczarek, Roman, Dr. as Director
1 August 2015
Resigned Pugh, Debbie as Director
7 May 2014
Appointed Pugh, Debbie as Director
10 June 2013
Appointed Milczarek, Roman, Dr. as Director
6 June 2013
Resigned Baines, David Edward as Director
6 June 2013
Appointed Scott, Malcolm Sydney as Director
26 November 2012
Appointed Baines, David Edward as Director
26 November 2012
Resigned Sweetnam, Robert Gerard as Director
26 January 2011
Resigned Besting, Josef Wilhelm as Director
5 November 2010
Appointed Sweetnam, Robert Gerard as Director
7 September 2009
Appointed Firbank, Steven as Director
30 December 2008
Resigned Doyle, Gerard Patrick as Director
20 February 2007
Appointed Besting, Josef Wilhelm as Director
31 January 2007
Resigned Graversen Lundtoft, Erik as Director
5 December 2006
Resigned Bissel, Dirk, Dr as Director
4 December 2006
Appointed Doyle, Gerard Patrick as Director
10 January 2005
Resigned Cornish, Robert Nelson as Director
6 January 2005
Appointed Bissel, Dirk, Dr as Director
1 September 2004
Resigned Bundred, David George as Director
1 September 2004
Appointed Graversen Lundtoft, Erik as Director
15 September 2003
Resigned Drosser, Klaus as Director
3 April 2003
Appointed Bundred, David George as Director
27 March 2003
Resigned Bauer, Erich, Doctor as Director
1 January 2003
Appointed Drosser, Klaus as Director
31 December 2002
Resigned Hein, Jurgen as Director
1 July 2002
Appointed Hein, Jurgen as Director
1 July 2002
Appointed Bauer, Erich, Doctor as Director
28 December 2001
Appointed Hartland, Malcolm Robert as Secretary
28 December 2001
Appointed Hartland, Malcolm Robert as Director
28 December 2001
Appointed Cornish, Robert Nelson as Director
28 December 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 December 2001
Resigned Layton, Matthew Robert as Nominee Director
28 December 2001
Resigned Richards, Martin Edgar as Nominee Director
28 November 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 November 2001
Appointed Layton, Matthew Robert as Nominee Director
28 November 2001
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

TMD Friction Group GMBH
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. Hrb118943

Holdings 2

Companies where TMD Friction UK Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (3)
31 July 2024
Ceased TMD Friction Holdings GMBH — Owns 75–100% of shares
2 December 2021
Ceased TMD Friction Holdings GHBH — Owns 75–100% of shares
2 December 2021
Ceased TMD Friction Holdings (UK) Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 158

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
18 May 2026Registration of a charge
13 November 2025Confirmation statement with no updates13 November 2025
24 July 2025Full accounts31 December 2024
21 July 2025Appointment of a director
Show all 158 filings

Some other companies at this address

TMD Friction Centenary Trustee Limited
TMD Friction UK Trustee Limited

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