Federal-Mogul Employee Trust Administration Limited

Active05413676 Private limited company
Incorporated
5 April 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Allison Michelle Forrest
Accounts type
Small
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
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2023
British
Born April 1978 (48)
Forrest, Allison Michelle
Director · Appointed 20 October 2023
British
Born April 1975 (51)
Sutton, Beverley Ann
Secretary · Appointed 21 July 2010
British
Officer history (11 former)
20 October 2023
Resigned Hutchinson, Ursula Marie Cathryn as Director
20 October 2023
Appointed Forrest, Allison Michelle as Director
20 October 2023
Appointed Dunn, Nicholas Mark as Director
28 March 2019
Resigned Brown, Wendy as Director
14 August 2013
Appointed Brown, Wendy as Director
31 July 2013
Resigned Mcsweeney, Judy Pamela as Director
11 February 2013
Appointed Mcsweeney, Judy Pamela as Director
11 February 2013
Resigned Guffog, Christine as Director
21 July 2010
Resigned Swift, Elizabeth Shawcross as Secretary
21 July 2010
Appointed Sutton, Beverley Ann as Secretary
31 August 2009
Appointed Hutchinson, Ursula Marie Cathryn as Director
31 August 2009
Resigned Green, Richard Maurice as Director
1 January 2009
Resigned Boydell, Andrew Christopher as Secretary
1 January 2009
Appointed Swift, Elizabeth Shawcross as Secretary
1 November 2006
Resigned Furber, Martin Christopher as Director
23 January 2006
Appointed Furber, Martin Christopher as Director
20 January 2006
Resigned Spencer, Stephen Hugh as Director
5 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 April 2005
Appointed Spencer, Stephen Hugh as Director
5 April 2005
Appointed Boydell, Andrew Christopher as Secretary
5 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 April 2005
Appointed Green, Richard Maurice as Director
5 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 April 2005
Appointed Guffog, Christine 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 Employee Trust Administration Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates5 April 2026
4 March 2026Accounts for a small company31 December 2024
31 August 2025Registered office address changed
22 April 2025Accounts for a small company31 December 2023
14 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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