PISTON RINGS (UK) LIMITED

Overview

Company Name	PISTON RINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00038895
Jurisdiction	England/Wales
Date of Creation	May 20, 1893

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PISTON RINGS (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PISTON RINGS (UK) LIMITED located?

Registered Office Address	Suite 143c, Regus 3000 Aviator Way Manchester Business Park M22 5TG Manchester England
Undeliverable Registered Office Address	No

What were the previous names of PISTON RINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
STANDARD PISTON RING COMPANY LIMITED(THE)	May 20, 1893	May 20, 1893

What are the latest accounts for PISTON RINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PISTON RINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for PISTON RINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Aug 31, 2025	Registered office address changed from Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN England to Suite 143C, Regus 3000 Aviator Way Manchester Business Park Manchester M22 5TG on Aug 31, 2025	1 pages	AD01

Apr 14, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jul 30, 2024	Termination of appointment of Nicholas Mark Dunn as a director on Jul 18, 2024	1 pages	TM01

Jul 30, 2024	Appointment of Mr Santino Lammond as a director on Jul 18, 2024	2 pages	AP01

Jul 12, 2024	Termination of appointment of Steven Peter Firth as a director on Jun 30, 2024	1 pages	TM01

Jul 12, 2024	Appointment of Mr Nicholas Mark Dunn as a director on Jun 30, 2024	2 pages	AP01

Apr 11, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Director's details changed for Mr Steven Peter Firth on Aug 21, 2023	2 pages	CH01

Jul 24, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on Feb 08, 2022	1 pages	AD01

Dec 15, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Jun 06, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Apr 19, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PISTON RINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Beverley Ann 3000 Aviator Way Manchester Business Park M22 5TG Manchester Suite 143c, Regus England	May 01, 2011		Secretary	3000 Aviator Way Manchester Business Park M22 5TG Manchester Suite 143c, Regus England				159912510001
LAMMOND, Santino 3000 Aviator Way Manchester Business Park M22 5TG Manchester Suite 143c, Regus England	Jul 18, 2024		Director	3000 Aviator Way Manchester Business Park M22 5TG Manchester Suite 143c, Regus England	England	British	1973-2	155581910003
COUROUBLE, Jean Pierre 17 Meadowbank Crescent WF14 9QL Mirfield West Yorkshire	Jun 20, 1996	Nov 02, 1998	Secretary	17 Meadowbank Crescent WF14 9QL Mirfield West Yorkshire		French		22770310001
FOX, David Brian 4 Manor Drive Brimington S43 1NJ Chesterfield Derbyshire		Mar 20, 1996	Secretary	4 Manor Drive Brimington S43 1NJ Chesterfield Derbyshire		British		13062450001
HALL, George Graham 10 Castle Street Warkworth NE65 0EW Morpeth Northumberland	Mar 20, 1996	Jun 20, 1996	Secretary	10 Castle Street Warkworth NE65 0EW Morpeth Northumberland		British		22585900001
HOLMGREN, Ted 85 Rosamond Avenue Bradway S17 4LS Sheffield South Yorkshire	Nov 02, 1998	May 17, 1999	Secretary	85 Rosamond Avenue Bradway S17 4LS Sheffield South Yorkshire		Swedish		37402210002
HUMPHREYS, Bryan James Albina Garth Hedon HU12 8LY Hull 13 East Yorkshire England	Jun 01, 2006	May 01, 2011	Secretary	Albina Garth Hedon HU12 8LY Hull 13 East Yorkshire England		British		137374910001
C & H CONSULTANCY SERVICES LTD 19 St.Catherines Road NG31 6TT Grantham Lincolnshire	Apr 26, 1999	Feb 02, 2004	Secretary	19 St.Catherines Road NG31 6TT Grantham Lincolnshire				43644500005
FORGATE SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Feb 02, 2004	May 05, 2006	Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				91631000002
BRIGHTMORE, Eric Arthur 6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire	Jan 12, 1999	Jun 20, 2010	Director	6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire	England	British	1941-9	1435570001
BROSTROM, Dan Bertil Fridhemsvagen 13 Kullavik S-429 32 Sweden	Jun 30, 2006	Sep 23, 2011	Director	Fridhemsvagen 13 Kullavik S-429 32 Sweden	Sweden	Swedish	1959-1	114327520001
CALLOW, Malcolm Wilderlands Catmose Park Road LE15 6HN Oakham Leicestershire		Jan 02, 1992	Director	Wilderlands Catmose Park Road LE15 6HN Oakham Leicestershire		British	1939-12	2810880001
DUNN, Nicholas Mark Manchester International Office Centre Styal Road M22 5TN Manchester Suite 11a England	Jun 30, 2024	Jul 18, 2024	Director	Manchester International Office Centre Styal Road M22 5TN Manchester Suite 11a England	England	British	1978-4	308763070001
FIRTH, Steven Peter Manchester International Office Centre Styal Road M22 5TN Manchester Suite 11a England	Feb 20, 2017	Jun 30, 2024	Director	Manchester International Office Centre Styal Road M22 5TN Manchester Suite 11a England	England	British	1978-7	312656960001
FIRTH, Stuart Martin Heather Lea Nursery Lane, Ripponden HX6 4PD Sowerby Bridge West Yorkshire	Jan 06, 1997	Feb 25, 1998	Director	Heather Lea Nursery Lane, Ripponden HX6 4PD Sowerby Bridge West Yorkshire	England	British	1950-12	84173180002
FLETCHER, Paul Andrew c/o Federal-Mogul Limited Styal Road M22 5TN Manchester Manchester International Office Centre Lancashire United Kingdom	Feb 22, 2013	Feb 20, 2017	Director	c/o Federal-Mogul Limited Styal Road M22 5TN Manchester Manchester International Office Centre Lancashire United Kingdom	England	British	1966-8	176139000001
FOX, David Brian 4 Manor Drive Brimington S43 1NJ Chesterfield Derbyshire		Jan 20, 1995	Director	4 Manor Drive Brimington S43 1NJ Chesterfield Derbyshire		British	1948-10	13062450001
GRAHN, Sven Anders Trolldalsv 47 Torslander 423 43 Sweden	Mar 10, 2003	Feb 01, 2005	Director	Trolldalsv 47 Torslander 423 43 Sweden		Swedish	1969-12	88322440001
HALL, George Graham 10 Castle Street Warkworth NE65 0EW Morpeth Northumberland	Oct 01, 1994	Feb 28, 1997	Director	10 Castle Street Warkworth NE65 0EW Morpeth Northumberland		British	1954-7	22585900001
HAMMARQVIST, Hakan George Silurvagen 15 S-722 31 Vasteras FOREIGN Sweden		Oct 22, 1991	Director	Silurvagen 15 S-722 31 Vasteras FOREIGN Sweden		Swedish	1943-6	13033510001
HOLMGREN, Ted Skonaren 1213 44430 Stenungsund FOREIGN Sweden	May 05, 1998	Jan 31, 2002	Director	Skonaren 1213 44430 Stenungsund FOREIGN Sweden		Swedish	1961-2	37402210005
HOLMGREN, Ted Skotthed 8550 44492 Jorlanda Sweden	Nov 17, 1993	Feb 02, 1995	Director	Skotthed 8550 44492 Jorlanda Sweden		Swedish	1961-2	37402210001
HOPE, Alan Charles Stelling 4 Hurlingham Close S11 9HD Sheffield South Yorkshire		May 13, 1994	Director	4 Hurlingham Close S11 9HD Sheffield South Yorkshire		British	1955-7	57459520001
JANSSON, Carl Ake Lovskogsv 16 42700 Billdal FOREIGN Sweden		Jun 20, 1994	Director	Lovskogsv 16 42700 Billdal FOREIGN Sweden		Swedish	1943-6	41911250001
LODGE, Anthony John Smithy Cottage The Village Prestbury SK10 4AW Macclesfield Cheshire	Oct 01, 1994	May 18, 1999	Director	Smithy Cottage The Village Prestbury SK10 4AW Macclesfield Cheshire		British	1933-7	40700160001
LOID, Hans Peder Sparhaga Intagsvag 1 S-427 50 Billdal Sweden	Jul 01, 1994	Jan 31, 2002	Director	Sparhaga Intagsvag 1 S-427 50 Billdal Sweden		Swedish	1941-2	39641820001
PETERSEN, Bengt Olof Vasterhavs Vagen 21 FOREIGN Vastra Frolunda Se 426 76 Swedish Sweden	Jan 31, 2002	Jun 30, 2006	Director	Vasterhavs Vagen 21 FOREIGN Vastra Frolunda Se 426 76 Swedish Sweden		Sweden	1944-11	80591980001
REDMAN, David Arthur Unit 5 Coggin Mill Way Templeborough S60 1FB Rotherham South Yorkshire	Aug 10, 2010	May 11, 2012	Director	Unit 5 Coggin Mill Way Templeborough S60 1FB Rotherham South Yorkshire	United Kingdom	British	1954-7	140437390001
RUDING, Craig Alexander 17 Birch House Avenue Oughtibridge S35 0FH Sheffield South Yorkshire	May 11, 2001	Jan 31, 2003	Director	17 Birch House Avenue Oughtibridge S35 0FH Sheffield South Yorkshire		British	1956-6	77104230001
SKUTBERG, Hakan Bagaregardsgatan 5 1 FOREIGN Gothenburg S-416 70	Feb 01, 2005	Feb 22, 2013	Director	Bagaregardsgatan 5 1 FOREIGN Gothenburg S-416 70	Sweden	Swedish	1975-3	103806130001
SWORDS, Stephen Martin 13 High Park Road Kew TW9 4BL Richmond Surrey	Mar 15, 1993	Nov 17, 1993	Director	13 High Park Road Kew TW9 4BL Richmond Surrey		British	1947-11	9195500001
WHEEN, Christopher 2 Ingleby Close Dronfield Woodhouse S18 8RB Dronfield Derbyshire		Feb 01, 1995	Director	2 Ingleby Close Dronfield Woodhouse S18 8RB Dronfield Derbyshire	England	British	1947-9	13062480001
WOLFF, Nils Goran Turnrosgatan 7 442 545 Ytterby FOREIGN Sweden	Mar 25, 1999	Mar 07, 2003	Director	Turnrosgatan 7 442 545 Ytterby FOREIGN Sweden		Swedish	1955-7	53704750001
WOODMANSEY, Richard Kevin 456 Chanterlands Avenue North HU4 5BL Hull N Humberside	Jul 01, 2002	Oct 29, 2010	Director	456 Chanterlands Avenue North HU4 5BL Hull N Humberside	England	British	1954-4	160957070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PISTON RINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Federal-Mogul Limited

Apr 06, 2016

Manchester International Office Centre

Styal Road

M22 5TN Manchester

Suite 14

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	163992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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