Federal-Mogul Controlled Power Limited

Active11001956 Private limited company
Incorporated
9 October 2017 (9 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Paul Andrew Fletcher
Accounts type
Full
Region
North West
Address
Suite 143C
Regus 3000 Aviator Way
Manchester Business Park
Manchester
M22 5TG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fletcher, Paul Andrew
Director · Appointed 20 October 2023
British
Born August 1966 (60)
Director · Appointed 9 October 2017
German
Born October 1972 (54)
Sutton, Beverley Ann
Secretary · Appointed 9 October 2017
Officer history (3 former)
27 October 2023
Resigned Stamper, Andrew Lyons as Director
20 October 2023
Appointed Fletcher, Paul Andrew as Director
30 November 2019
Resigned Pascoe, Nicholas Andrew as Director
5 November 2019
Appointed Stamper, Andrew Lyons as Director
31 July 2018
Resigned Llope, Richard as Director
1 February 2018
Appointed Pascoe, Nicholas Andrew as Director
9 October 2017
Appointed Narten, Christoph Henrik as Director
9 October 2017
Appointed Sutton, Beverley Ann as Secretary
9 October 2017
Appointed Llope, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
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 Controlled Power Limited This company 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 41

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates8 October 2026
26 August 2026Full accounts31 December 2025
31 December 2025Full accounts31 December 2024
15 October 2025Confirmation statement with no updates8 October 2025
6 October 2025Full accounts31 December 2023
Show all 41 filings

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