LEEDS PISTON RING & ENGINEERING CO.LIMITED

Overview

Company Name	LEEDS PISTON RING & ENGINEERING CO.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00321800
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1936

Summary

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

What is the purpose of LEEDS PISTON RING & ENGINEERING CO.LIMITED?

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

Where is LEEDS PISTON RING & ENGINEERING CO.LIMITED located?

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

What are the latest accounts for LEEDS PISTON RING & ENGINEERING CO.LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LEEDS PISTON RING & ENGINEERING CO.LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for LEEDS PISTON RING & ENGINEERING CO.LIMITED?

Filings
Date	Description	Document	Type
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

Jul 03, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

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

Jul 01, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Appointment of Mr Christoph Henrik Narten as a director on Jun 20, 2024	2 pages	AP01

Oct 13, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Sep 11, 2023	Termination of appointment of Farkrah Shujaat as a director on Aug 29, 2023	1 pages	TM01

Sep 11, 2023	Appointment of Mr Steven Peter Firth as a director on Aug 29, 2023	2 pages	AP01

Jun 30, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 20, 2022 with no 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

Feb 03, 2022	Termination of appointment of Elaine Janet Milner as a director on Jan 31, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mrs Farkrah Shujaat as a director on Jan 26, 2022	2 pages	AP01

Nov 02, 2021	Full accounts made up to Dec 31, 2020	12 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Full accounts made up to Dec 31, 2019	12 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jun 21, 2017	Confirmation statement made on Jun 20, 2017 with updates	4 pages	CS01

May 24, 2017	Full accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of LEEDS PISTON RING & ENGINEERING CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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			153006430001
NARTEN, Christoph Henrik 3000 Aviator Way Manchester Business Park M22 5TG Manchester Suite 143c, Regus England	Jun 20, 2024		Director	3000 Aviator Way Manchester Business Park M22 5TG Manchester Suite 143c, Regus England	Germany	German	1972-10	General Counsel	324271980001
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		Legal Assistant	135544470001
WARD, Malcolm John 8 Woodlark Close CW7 3HL Winsford Cheshire	Jan 10, 1994	Jun 20, 1994	Secretary	8 Woodlark Close CW7 3HL Winsford Cheshire		British		Company Secretary	50779500001
ARNOLD, Stephen Paul 2 Chantry Road Disley SK12 2BG Stockport Cheshire	Dec 15, 1998	Dec 11, 2000	Director	2 Chantry Road Disley SK12 2BG Stockport Cheshire		British	1952-4	Accountant	29109990001
BAINES, Harold Francis Glenthorne 32 Stafford Road Ellesmere Park Monton M30 9ED Manchester		Jan 06, 1999	Director	Glenthorne 32 Stafford Road Ellesmere Park Monton M30 9ED Manchester		British	1957-3	Solicitor	73647840001
BELL, John David 9 Highcrest Avenue Gatley SK8 4HD Cheadle Cheshire		Dec 31, 1995	Director	9 Highcrest Avenue Gatley SK8 4HD Cheadle Cheshire		British	1940-5	Chartered Accountant	21257400001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Dec 20, 2004	Nov 27, 2007	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire		British	1953-10	Chartered Accountant	46691030001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Dec 31, 1995	Dec 11, 2000	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire		British	1953-10	Chartered Accountant	46691030001
DODSON, Christopher John 17 Carrwood Road SK9 5DJ Wilmslow Cheshire		Jan 10, 1994	Director	17 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1944-12	Company Secretary	809690001
FINNETT, David Walter Astbury View The Mount CW12 4FD Congleton Cheshire		Dec 15, 1998	Director	Astbury View The Mount CW12 4FD Congleton Cheshire		British	1945-1	Financial Controller	65827720002
FIRTH, Steven Peter Manchester International Office Centre Styal Road M22 5TN Manchester Suite 11a England	Aug 29, 2023	Jun 30, 2024	Director	Manchester International Office Centre Styal Road M22 5TN Manchester Suite 11a England	England	British	1978-7	Finance Director	312656960001
HOLMES, Andrew Gary 23 Beaconsfield Road PR9 7AN Southport Merseyside	Jan 06, 1999	Dec 11, 2000	Director	23 Beaconsfield Road PR9 7AN Southport Merseyside	United Kingdom	British	1956-5	Corporate Accountant	63016890001
MILNER, Elaine Janet 17 Westminster Croft Rodley LS13 1PF Leeds West Yorkshire	Nov 22, 2007	Jan 31, 2022	Director	17 Westminster Croft Rodley LS13 1PF Leeds West Yorkshire	England	British	1962-1	Finance Manager	115103410001
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	Attorney	77513330001
SHUJAAT, Farkrah Manchester International Office Centre Styal Road M22 5TN Manchester Suite 11a England	Jan 26, 2022	Aug 29, 2023	Director	Manchester International Office Centre Styal Road M22 5TN Manchester Suite 11a England	England	British	1978-11	Finance Director	291846790001
ZAMOYSKI, James 7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa	Dec 11, 2000	Nov 28, 2003	Director	7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa		American	1946-12	Senior Vice President & Genera	64040770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEEDS PISTON RING & ENGINEERING CO.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 LEEDS PISTON RING & ENGINEERING CO.LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

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

Administration order

Name	Role	Address
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 84 Grosvenor Street London W1X 9DF	practitioner	84 Grosvenor Street London W1X 9DF
Gary Peter Squires Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London

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.
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