FEDERAL-MOGUL FRICTION PRODUCTS LIMITED

Overview

Company Name	FEDERAL-MOGUL FRICTION PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00447826
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1948

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 FRICTION PRODUCTS LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is FEDERAL-MOGUL FRICTION PRODUCTS LIMITED located?

Registered Office Address	2 North Park Road HG1 5PA Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of FEDERAL-MOGUL FRICTION PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
FERODO LIMITED	Dec 31, 1899	Dec 31, 1899

What are the latest accounts for FEDERAL-MOGUL FRICTION PRODUCTS 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 FRICTION PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for FEDERAL-MOGUL FRICTION PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Oct 02, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Termination of appointment of Sasha Marie Francesca Cullen as a secretary on Jun 24, 2024	1 pages	TM02

Jun 26, 2024	Registered office address changed from Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to 2 North Park Road Harrogate HG1 5PA on Jun 26, 2024	1 pages	AD01

Jun 25, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 13, 2024	Termination of appointment of Michael Howard Lindley as a director on Feb 09, 2024	1 pages	TM01

Feb 13, 2024	Appointment of Mr Munish Kashyap as a director on Feb 09, 2024	2 pages	AP01

Oct 02, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Apr 12, 2023	Change of details for F-M Motorparts Limited as a person with significant control on Jan 23, 2023	2 pages	PSC05

Mar 28, 2023	Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on Mar 28, 2023	1 pages	AD01

Sep 22, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Feb 28, 2022	Appointment of Sasha Marie Francesca Cullen as a secretary on Feb 28, 2022	2 pages	AP03

Feb 28, 2022	Termination of appointment of Matthew John Bailey as a secretary on Feb 28, 2022	1 pages	TM02

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	328 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Change of details for F-M Motorparts Limited as a person with significant control on Jun 17, 2020	2 pages	PSC05

Dec 16, 2020	Total exemption full accounts made up to Dec 31, 2019	274 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Registered office address changed from C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on Jun 17, 2020	1 pages	AD01

Jun 11, 2020	Termination of appointment of Beverley Ann Sutton as a secretary on Jun 11, 2020	1 pages	TM02

May 21, 2020	Appointment of Mr Matthew John Bailey as a secretary on May 21, 2020	2 pages	AP03

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	307 pages	AA

View All Filings

Who are the officers of FEDERAL-MOGUL FRICTION PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KASHYAP, Munish Hayfield Road Chapel-En-Le-Frith SK23 0JP High Peak Federal-Mogul Friction Products Limited England	Feb 09, 2024		Director	Hayfield Road Chapel-En-Le-Frith SK23 0JP High Peak Federal-Mogul Friction Products Limited England	England	British	1978-11	286555670001
BAILEY, Matthew John Parc Ty Glas Llanishen CF14 5DU Cardiff S4c Building Wales	May 21, 2020	Feb 28, 2022	Secretary	Parc Ty Glas Llanishen CF14 5DU Cardiff S4c Building Wales				269912220001
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
CULLEN, Sasha Marie Francesca North Park Road HG1 5PA Harrogate 2 England	Feb 28, 2022	Jun 24, 2024	Secretary	North Park Road HG1 5PA Harrogate 2 England				292990140001
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
SUTTON, Beverley Ann c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	Jul 21, 2010	Jun 11, 2020	Secretary	c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire		British		153005720001
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	Jan 10, 1994	Oct 12, 1995	Secretary	8 Woodlark Close CW7 3HL Winsford Cheshire		British		50779500001
ANDERSON, John Gibson 1 Fern Lea Drive SK11 8PZ Macclesfield Cheshire		Mar 31, 1997	Director	1 Fern Lea Drive SK11 8PZ Macclesfield Cheshire		British	1934-11	13926600002
BAGGULEY, Michael Andrew c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	Jan 20, 2015	Dec 10, 2018	Director	c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	England	British	1956-12	249699550001
BORGHESE, Dario Corso Alpi No 72 Mondovi Italy	Jul 01, 1999	Jan 31, 2002	Director	Corso Alpi No 72 Mondovi Italy		Italian	1951-8	65230750002
BROADHURST, Robert William 5 Tern Close OL11 5QU Rochdale Lancashire		Sep 01, 1997	Director	5 Tern Close OL11 5QU Rochdale Lancashire		British	1938-3	13283590001
CARELESS, David John c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	Mar 28, 2019	Aug 12, 2019	Director	c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	England	British	1979-5	178640800001
CARR, Neil Stanley Beechwood House Sherbrook Rise SK9 2AX Wilmslow Cheshire	Feb 01, 2002	Mar 01, 2004	Director	Beechwood House Sherbrook Rise SK9 2AX Wilmslow Cheshire		British	1963-7	80608770001
COSTIGAN, William Patrick Downes Close SK10 3DW Macclesfield 2 Cheshire	Jan 20, 2009	Mar 11, 2009	Director	Downes Close SK10 3DW Macclesfield 2 Cheshire	England	British	1970-11	136355530001
DARKE, Ian Watersedge 1 High Grove Road Grasscroft OL4 4HG Oldham Lancashire		Sep 01, 1997	Director	Watersedge 1 High Grove Road Grasscroft OL4 4HG Oldham Lancashire		British	1946-7	13926610001
DARKE, Ian Watersedge 1 High Grove Road Grasscroft OL4 4HG Oldham Lancashire		Mar 31, 1993	Director	Watersedge 1 High Grove Road Grasscroft OL4 4HG Oldham Lancashire		British	1946-7	13926610001
DIXON, James Briggs Tend House Park Edge Hathersage S32 1BS Hope Valley Derbyshire	Sep 01, 1997	Feb 02, 2000	Director	Tend House Park Edge Hathersage S32 1BS Hope Valley Derbyshire		British	1943-8	54803690001
EDMONDSON, Ian Ronald Tudor House High Street GL55 6SA Mickleton Gloucestershire	Jul 01, 1999	Oct 01, 2002	Director	Tudor House High Street GL55 6SA Mickleton Gloucestershire	England	British	1948-7	122256800001
FARRELL, Peter John 45 Hill Village Road B75 5BJ Sutton Coldfield West Midlands		Sep 01, 1997	Director	45 Hill Village Road B75 5BJ Sutton Coldfield West Midlands		British	1944-8	29137590001
FERGUSON, Alexander Colin Campbell 46 Hollins Lane Marple Bridge SK6 5BD Stockport Cheshire		Dec 31, 1994	Director	46 Hollins Lane Marple Bridge SK6 5BD Stockport Cheshire		British	1937-4	9903190001
GALLOWAY, William David 6 Wilton Gardens 338 St Thomas Road FOREIGN Durban 4001 South Africa	Oct 01, 1995	Sep 01, 1997	Director	6 Wilton Gardens 338 St Thomas Road FOREIGN Durban 4001 South Africa		South African	1937-4	46143510001
GIBBONS, Timothy Lloyd c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	Nov 02, 2016	May 14, 2018	Director	c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	United Kingdom	British	1963-4	217647080001
HOLLISTER, Richard c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	Dec 10, 2018	Mar 28, 2019	Director	c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	England	British	1963-11	253305630001
LAFFAILLE, Jean Pascal 52 Rue De Versailles 78470 St-Remy-Les-Chevreuse France		Oct 01, 1996	Director	52 Rue De Versailles 78470 St-Remy-Les-Chevreuse France		French	1948-1	29137600001
LAMMOND, Santino c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire United Kingdom	Nov 09, 2010	Jan 20, 2015	Director	c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire United Kingdom	England	British	1973-2	155581910002
LINDLEY, Michael Howard Parc Ty Glas Llanishen CF14 5DU Cardiff Millgrove House Wales	Dec 18, 2018	Feb 09, 2024	Director	Parc Ty Glas Llanishen CF14 5DU Cardiff Millgrove House Wales	England	British	1970-2	253564980001
LINDSAY, Bernard Michael Langham House Warwick Drive Hale WA15 9EA Altrincham Cheshire		May 06, 1999	Director	Langham House Warwick Drive Hale WA15 9EA Altrincham Cheshire		British	1956-11	9903200002
LORENZATI, Valerio, Dr Strade Vecchia Cuneo Ibis 12085 Mondovi FOREIGN Italy		Jul 11, 1994	Director	Strade Vecchia Cuneo Ibis 12085 Mondovi FOREIGN Italy		Italian	1930-1	35301340001
MCALEXANDER, Eric Lee 1095 Apple Ridge Road IRISH Winchester Virginia 22603 United States	Feb 01, 2002	Jan 20, 2009	Director	1095 Apple Ridge Road IRISH Winchester Virginia 22603 United States		United States	1966-11	80613900001
MELLALIEU, David Charles James 7 Elmore Wood OL15 8RJ Littleborough Lancashire		May 06, 1999	Director	7 Elmore Wood OL15 8RJ Littleborough Lancashire	United Kingdom	British	1949-10	63383910001
MURRAY, James William 2505 Ravine Drive Nashville Tennessee 37217 Usa		Aug 31, 1995	Director	2505 Ravine Drive Nashville Tennessee 37217 Usa		Us Citizen	1947-1	29137630001
NEWSON, Richard James 1 White Knowle Road SK17 9NG Buxton Derbyshire		Dec 31, 1995	Director	1 White Knowle Road SK17 9NG Buxton Derbyshire		British	1956-10	13283600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEDERAL-MOGUL FRICTION PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

F-M Motorparts Limited

Apr 06, 2016

Parc Ty Glas

Llanishen

CF14 5DU Cardiff

Millgrove House

Wales

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1073619

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 FRICTION PRODUCTS 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
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

Date	Type
Jan 22, 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.
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