Federal-Mogul UK Investments Limited

ActiveSC020152 Private limited company
Incorporated
14 January 1938 (88 years)
Previously known as
T&N Investments Limited (until 17 March 2009)
Scottish Precision Castings Limited (until 16 December 1994)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
6&7 Queens Terrace
Aberdeen
AB10 1XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2016
German
Born October 1972 (54)
Sutton, Beverley Ann
Secretary · Appointed 21 July 2010
British
Officer history (34 former)
29 August 2023
Resigned Shujaat, Farkrah as Director
31 January 2022
Resigned Milner, Elaine Janet as Director
26 January 2022
Appointed Shujaat, Farkrah as Director
11 March 2016
Resigned Pynnonen, Brett David as Director
11 March 2016
Appointed Narten, Christoph Henrik as Director
25 July 2013
Appointed Pynnonen, Brett David as Director
25 July 2013
Resigned Hangran, Loic Daniel as Director
21 July 2010
Appointed Sutton, Beverley Ann as Secretary
21 July 2010
Resigned Swift, Elizabeth Shawcross as Secretary
27 January 2009
Appointed Hangran, Loic Daniel as Director
27 January 2009
Resigned Bozynski, David Anthony as Director
1 January 2009
Resigned Boydell, Andrew Christopher as Secretary
1 January 2009
Appointed Swift, Elizabeth Shawcross as Secretary
24 August 2006
Appointed Milner, Elaine Janet as Director
22 December 2004
Resigned Sherbin, David Matthew as Director
29 June 2004
Resigned Shilts, Nancy Stone as Director
28 November 2003
Resigned Zamoyski, James as Director
9 January 2001
Resigned Verwilst, Michael Craig as Director
11 December 2000
Appointed Sherbin, David Matthew as Director
11 December 2000
Appointed Zamoyski, James as Director
11 December 2000
Resigned Ludlow, David Joseph as Director
11 December 2000
Resigned Graham, Neil Anthony as Director
11 December 2000
Resigned Thomas, Kevin Patrick as Director
13 October 2000
Appointed Shilts, Nancy Stone as Director
13 October 2000
Resigned Snell, Richard Arthur as Director
9 October 2000
Appointed Ludlow, David Joseph as Director
30 September 2000
Resigned Robinson, Patricia Josephine as Secretary
30 September 2000
Appointed Boydell, Andrew Christopher as Secretary
6 March 2000
Resigned Ryan, Thomas Winfield as Director
6 March 2000
Appointed Bozynski, David Anthony as Director
1 September 1999
Appointed Verwilst, Michael Craig as Director
1 September 1999
Resigned Johnson, Alan Carl as Director
6 July 1998
Appointed Johnson, Alan Carl as Director
6 July 1998
Appointed Snell, Richard Arthur as Director
17 June 1998
Resigned Devonald, John Hamilton as Director
17 June 1998
Appointed Thomas, Kevin Patrick as Director
17 June 1998
Appointed Graham, Neil Anthony as Director
17 June 1998
Appointed Ryan, Thomas Winfield as Director
17 June 1998
Resigned Baines, Harold Francis as Director
17 June 1998
Resigned Finnett, David Walter as Director
8 May 1998
Appointed Robinson, Patricia Josephine as Secretary
8 May 1998
Resigned Hogg, Jennifer Mary as Secretary
18 April 1997
Resigned Ludlow, David Joseph as Secretary
18 April 1997
Resigned Hardman, Alan Philip as Director
18 April 1997
Resigned Sullivan, Peter Gerard as Director
20 March 1997
Appointed Ludlow, David Joseph as Secretary
20 March 1997
Appointed Hardman, Alan Philip as Director
20 March 1997
Appointed Sullivan, Peter Gerard as Director
31 December 1995
Resigned Bell, John David as Director
31 December 1995
Appointed Devonald, John Hamilton as Director
12 October 1995
Resigned Ward, Malcolm John as Secretary
12 October 1995
Appointed Hogg, Jennifer Mary as Secretary
10 January 1994
Resigned Dodson, Christopher John as Secretary
10 January 1994
Appointed Ward, Malcolm John as Secretary
10 January 1994
Appointed Finnett, David Walter as Director
10 January 1994
Resigned Dodson, Christopher John as Director
9 December 1991
Appointed Bell, John David as Director
9 December 1991
Resigned Pearl, Leslie Michael as Director
29 June 1990
Resigned Welsh, Thomas Allan as Director
29 June 1990
Resigned Watson, Ian Dunbar as Director
29 June 1990
Resigned Vickery, Roy Albert as Director
18 October 1989
Appointed Dodson, Christopher John as Secretary
18 October 1989
Resigned Vickery, Roy Albert as Secretary
18 October 1989
Appointed Baines, Harold Francis as Director
18 October 1989
Appointed Dodson, Christopher John as Director
18 October 1989
Appointed Pearl, Leslie Michael 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. 575187

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 This company 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 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
5 March 2026Full accounts31 December 2024
25 September 2025Confirmation statement with no updates25 September 2025
22 July 2025Share capital filing
22 July 2025Insolvency filing
22 July 2025Statement of capital
Show all recent filings

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