FEDERAL-MOGUL BRADFORD LIMITED

Overview

Company Name	FEDERAL-MOGUL BRADFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00106848
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1910

Summary

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

What is the purpose of FEDERAL-MOGUL BRADFORD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FEDERAL-MOGUL BRADFORD 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 FEDERAL-MOGUL BRADFORD LIMITED?

Previous Company Names
Company Name	From	Until
AE GOETZE AUTOMOTIVE LIMITED	Jan 02, 1994	Jan 02, 1994
AE PISTON PRODUCTS LIMITED	Jan 02, 1990	Jan 02, 1990
HEPWORTH & GRANDAGE LIMITED	Jan 05, 1910	Jan 05, 1910

What are the latest accounts for FEDERAL-MOGUL BRADFORD 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 FEDERAL-MOGUL BRADFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for FEDERAL-MOGUL BRADFORD LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	6 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

Jun 09, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 07, 2022 with updates	3 pages	CS01

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

Dec 19, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Termination of appointment of Pritam Singh as a director on Apr 27, 2021	1 pages	TM01

Apr 27, 2021	Termination of appointment of Paul Andrew Fletcher as a director on Apr 27, 2021	1 pages	TM01

Apr 27, 2021	Appointment of Mr Santino Lammond as a director on Apr 27, 2021	2 pages	AP01

Dec 16, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jun 13, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Jun 09, 2017	Confirmation statement made on Jun 07, 2017 with updates	5 pages	CS01

Jun 05, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Aug 31, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Jul 27, 2016	Appointment of Mr Paul Andrew Fletcher as a director on Jul 27, 2016	2 pages	AP01

View All Filings

Who are the officers of FEDERAL-MOGUL BRADFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Beverley Ann c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	Jul 21, 2010		Secretary	c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire		British		153005300001
LAMMOND, Santino 3000 Aviator Way Manchester Business Park M22 5TG Manchester Suite 143c, Regus England	Apr 27, 2021		Director	3000 Aviator Way Manchester Business Park M22 5TG Manchester Suite 143c, Regus England	England	British	1973-2	155581910003
BOYDELL, Andrew Christopher Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire	Sep 30, 2000	Jan 01, 2009	Secretary	Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire		British		640090001
DODSON, Christopher John 17 Carrwood Road SK9 5DJ Wilmslow Cheshire		Jan 10, 1994	Secretary	17 Carrwood Road SK9 5DJ Wilmslow Cheshire		British		809690001
HOGG, Jennifer Mary 97a Alan Road Withington M20 4SE Manchester	Oct 12, 1995	May 08, 1998	Secretary	97a Alan Road Withington M20 4SE Manchester		British		45054360003
ROBINSON, Patricia Josephine 782 Warwick Road B91 3EH Solihull West Midlands	May 08, 1998	Sep 30, 2000	Secretary	782 Warwick Road B91 3EH Solihull West Midlands		British		58735060001
SWIFT, Elizabeth Shawcross Mossdale Road M33 4FT Sale 22 Cheshire	Jan 01, 2009	Jul 21, 2010	Secretary	Mossdale Road M33 4FT Sale 22 Cheshire		British		135544470001
WARD, Malcolm John 8 Woodlark Close CW7 3HL Winsford Cheshire		Oct 12, 1995	Secretary	8 Woodlark Close CW7 3HL Winsford Cheshire		British		50779500001
BARR, Alexander Cruickshank Ambleside Hallidon NN11 6LD Daventry Northants		Dec 31, 1992	Director	Ambleside Hallidon NN11 6LD Daventry Northants		British	1930-8	28456320001
BATES, Robert Russell Cliffe Wood North Cliffe Market Weighton YO4 3XE York	Aug 03, 1992	Apr 06, 1996	Director	Cliffe Wood North Cliffe Market Weighton YO4 3XE York		British	1945-7	35307210001
BECKWITH, Alan 4 Ash Meadows NE38 9HN Washington Tyne & Wear	Jun 20, 1994	Dec 31, 1998	Director	4 Ash Meadows NE38 9HN Washington Tyne & Wear		British	1945-10	62006030001
CARRUTHERS, David Gordon Exeter Bank Chapel Lane Holcombe Brook BL8 4NB Bury Lancashire		Aug 31, 1997	Director	Exeter Bank Chapel Lane Holcombe Brook BL8 4NB Bury Lancashire		British	1938-11	10805720001
CASSON, Nigel Barrington The White House 27 Barnsley Road Cawthorne S75 4HW Barnsley South Yorkshire		May 22, 2003	Director	The White House 27 Barnsley Road Cawthorne S75 4HW Barnsley South Yorkshire		British	1949-11	28456380001
FLETCHER, Paul Andrew c/o C/O Federal-Mogul Limited Styal Road M22 5TN Manchester Manchester International Office Centre	Jul 27, 2016	Apr 27, 2021	Director	c/o C/O Federal-Mogul Limited Styal Road M22 5TN Manchester Manchester International Office Centre	England	British	1966-8	176139000001
HERBERT, Michael David 22 Appleby Crescent Scotton HG5 9LS Knaresborough North Yorkshire		Feb 10, 1995	Director	22 Appleby Crescent Scotton HG5 9LS Knaresborough North Yorkshire		British	1944-12	55542350001
HOLDEN, Richard Peter 5 Queens Gardens Blackhall EH4 2DH Edinburgh		Mar 31, 1997	Director	5 Queens Gardens Blackhall EH4 2DH Edinburgh		British	1945-9	28456340001
JOHNSON, Trevor Gardeners Cottage Hound Hill Marchington ST14 8LN Uttoxeter Staffordshire		Dec 31, 1992	Director	Gardeners Cottage Hound Hill Marchington ST14 8LN Uttoxeter Staffordshire		British	1944-12	28456330001
LOCKE, Roland Andrew Rangers Lodge Farmhouse Queen Manor Road Laverstock SP5 3PB Salisbury Wiltshire	Apr 02, 2001	Jan 31, 2005	Director	Rangers Lodge Farmhouse Queen Manor Road Laverstock SP5 3PB Salisbury Wiltshire	England	British	1949-3	43759280002
LOCKE, Roland Andrew Rangers Lodge Farmhouse Queen Manor Road Laverstock SP5 3PB Salisbury Wiltshire		Apr 06, 1994	Director	Rangers Lodge Farmhouse Queen Manor Road Laverstock SP5 3PB Salisbury Wiltshire	England	British	1949-3	43759280002
MARCHANT, Peter Richard Besley 99 Crimple Meadows Panal HG3 1EL Harrogate North Yorkshire		May 27, 1994	Director	99 Crimple Meadows Panal HG3 1EL Harrogate North Yorkshire		British	1953-7	11917610001
MCWILLIAM, Alistair Callum Woodside 16 Alder Lane Balsall Common CV7 7DZ Coventry		Sep 01, 1997	Director	Woodside 16 Alder Lane Balsall Common CV7 7DZ Coventry		British	1938-11	37618130001
METCALFE, Rodney William Priory Farm Norton DN6 9BX Doncaster South Yorkshire		Aug 20, 1992	Director	Priory Farm Norton DN6 9BX Doncaster South Yorkshire		British	1945-7	28456350001
MONCUR, Brian Macdonald 56 Cornwall Road HG1 2PP Harrogate North Yorkshire	Apr 03, 1995	Apr 02, 2001	Director	56 Cornwall Road HG1 2PP Harrogate North Yorkshire		British	1948-9	46412020003
PAGE, Arthur 11 Abbey Mill Gardens Craggside NG5 8ER Knaresborough North Yorkshire	Aug 14, 1995	Aug 07, 2008	Director	11 Abbey Mill Gardens Craggside NG5 8ER Knaresborough North Yorkshire		British	1955-3	46324200001
REDMAN, David Arthur Halifax Road Scapegoat Hill Golcar HD7 4NS Huddersfield 13 West Yorkshire	Aug 18, 2009	Jul 26, 2011	Director	Halifax Road Scapegoat Hill Golcar HD7 4NS Huddersfield 13 West Yorkshire	United Kingdom	British	1954-7	140437390001
RUDDY, Brian Leonard, Dr Orchard House Leamington Road Princethorpe CV23 9PU Warwickshire	Apr 28, 2000	May 25, 2003	Director	Orchard House Leamington Road Princethorpe CV23 9PU Warwickshire		British	1952-12	61870600001
RUDDY, Brian Leonard, Dr Orchard House Leamington Road Princethorpe CV23 9PU Warwickshire		Sep 04, 1995	Director	Orchard House Leamington Road Princethorpe CV23 9PU Warwickshire		British	1952-12	61870600001
SHERBIN, David Matthew 4181 Southmoor Lane West Bloomfield Michigan 48323 United States	Dec 11, 2000	Dec 22, 2004	Director	4181 Southmoor Lane West Bloomfield Michigan 48323 United States		American	1958-9	77513330001
SINGH, Pritam 5 Flockton Crescent BD4 7LG Bradford West Yorkshire	Feb 01, 2005	Apr 27, 2021	Director	5 Flockton Crescent BD4 7LG Bradford West Yorkshire	United Kingdom	British	1962-4	103070050001
THOMAS, Kevin Patrick 35 Avenue Road TW18 3AW Staines Middlesex	May 12, 1997	Jun 08, 2001	Director	35 Avenue Road TW18 3AW Staines Middlesex		British	1948-10	14061980001
TURNER, Alan Sidney 80 Chafeys Avenue DT4 0EN Weymouth Dorset		Nov 05, 1993	Director	80 Chafeys Avenue DT4 0EN Weymouth Dorset		British	1936-5	37619450001
VICKERS, Graham Dennis c/o C/O Federal-Mogul Limited Styal Road M22 5TN Manchester Manchester International Office Centre United Kingdom	Mar 20, 2012	Apr 08, 2015	Director	c/o C/O Federal-Mogul Limited Styal Road M22 5TN Manchester Manchester International Office Centre United Kingdom	England	British	1967-2	168073340001
WALLWORK, Richard Vivian 26 Althorpe Drive B93 8SG Dorridge		Jul 31, 1993	Director	26 Althorpe Drive B93 8SG Dorridge		British	1951-3	85255210001
WELSH, Thomas Allan Capps Meadow Capps Lane HP5 2TX Chartridge Buckinghamshire	Oct 01, 1996	May 01, 1998	Director	Capps Meadow Capps Lane HP5 2TX Chartridge Buckinghamshire		British	1951-6	80666890001
ZAMOYSKI, James 7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa	Aug 01, 2001	Nov 28, 2003	Director	7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa		American	1946-12	64040770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEDERAL-MOGUL BRADFORD 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

Does FEDERAL-MOGUL BRADFORD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2006	Administration discharged
Oct 01, 2001	Administration started

Administration order

Name	Role	Address	Ceased On
Simon Vincent Freakley Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London
James John Gleave Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester	practitioner	Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester
Gary Peter Squires Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	Oct 05, 2001
Charles Peter Holder Kroll Ltd 5th Floor, Airedale House LS1 5AP 77 Albion Street Leeds	practitioner	Kroll Ltd 5th Floor, Airedale House LS1 5AP 77 Albion Street Leeds

Date	Type
Oct 10, 2009	Date of completion or termination of CVA
Oct 11, 2006	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address
Anne Clare O'Keefe The Observatory Chapel Walks M2 1HL Manchester	practitioner	The Observatory Chapel Walks M2 1HL Manchester
Stuart Charles Edward Mackellar Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks Manchester
James John Gleave Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks Manchester

View Detailed Information on Insolvency Cases

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.
license: CC0