Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Moondowner Holdings UK Ltd
- Incorporated
- 6 December 2012 (13 years)
- Previously known as
- TMD Friction Holdings (UK) Ltd (until 10 December 2024)
- Industry
- Activities of head offices (70100)
- Directors
- Ralph Maximilian Westphal
- Owned by
- TMD Friction Group S.À R.L.
- Accounts type
- Micro entity
- Region
- North East
- Address
- Tmd Friction UK LtdOakeswayHartlepoolTS24 0RE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Westphal, Ralph Maximilian
Director · Appointed 2 October 2025
German
Born June 1983 (43)
Officer history (9 former)
2 October 2025
Resigned Hundertmark, Tobias as Director
2 October 2025
Appointed Westphal, Ralph Maximilian as Director
11 December 2024
11 December 2024
Resigned Despineux, Sebastian as Director
11 December 2024
Resigned Baines, David Edward as Director
11 December 2024
Appointed Hundertmark, Tobias as Director
11 December 2024
Resigned Firbank, Steven as Secretary
10 January 2022
Appointed Despineux, Sebastian as Director
31 December 2021
1 August 2019
Appointed Baines, David Edward as Director
31 July 2019
Resigned Kumakawa, Tetsuya, Mr. as Director
1 April 2018
1 April 2018
Appointed Kumakawa, Tetsuya, Mr. as Director
1 April 2018
1 April 2018
26 September 2014
6 December 2012
6 December 2012
Appointed Firbank, Steven as Secretary
6 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TMD Friction Group S.À R.L.
Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Limited Liability Company
Former controllers (1)
29 December 2022
Ceased TMD Friction Holdings (Lux) S.A.R.L. — Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 16 October 2026 | Application to strike the company off the register | |||
| 30 March 2026 | Micro company accounts | 31 December 2024 | ||
| 28 November 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 6 December 2024 |
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