FDML HOLDINGS LIMITED
MANCHESTER T&N HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M22 5TN

Company number 00575187
Status Active
Incorporation Date 5 December 1956
Company Type Private Limited Company
Address C/O FEDERAL-MOGUL LIMITED, MANCHESTER INT'L OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,656 . The most likely internet sites of FDML HOLDINGS LIMITED are www.fdmlholdings.co.uk, and www.fdml-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. Fdml Holdings Limited is a Private Limited Company. The company registration number is 00575187. Fdml Holdings Limited has been working since 05 December 1956. The present status of the company is Active. The registered address of Fdml Holdings Limited is C O Federal Mogul Limited Manchester Int L Office Centre Styal Road Manchester M22 5tn. . SUTTON, Beverley Ann is a Secretary of the company. MILNER, Elaine Janet is a Director of the company. Secretary BOYDELL, Andrew Christopher has been resigned. Secretary DODSON, Christopher John has been resigned. Secretary HOGG, Jennifer Mary has been resigned. Secretary ROBINSON, Patricia Josephine has been resigned. Secretary SWIFT, Elizabeth Shawcross has been resigned. Secretary WARD, Malcolm John has been resigned. Director BAINES, Harold Francis has been resigned. Director BELL, John David has been resigned. Director BOZYNSKI, David Anthony has been resigned. Director DEVONALD, John Hamilton has been resigned. Director DODSON, Christopher John has been resigned. Director FINNETT, David Walter has been resigned. Director GRAHAM, Neil Anthony has been resigned. Director HANGRAN, Loic Daniel has been resigned. Director JOHNSON, Alan Carl has been resigned. Director RYAN, Thomas Winfield has been resigned. Director SHERBIN, David Matthew has been resigned. Director SHILTS, Nancy Stone has been resigned. Director SINCLAIR, Joseph John has been resigned. Director SNELL, Richard Arthur has been resigned. Director THOMAS, Kevin Patrick has been resigned. Director VERWILST, Michael Craig has been resigned. Director ZAMOYSKI, James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUTTON, Beverley Ann
Appointed Date: 21 July 2010
Director
MILNER, Elaine Janet
Appointed Date: 25 July 2013
63 years old

Resigned Directors

Secretary
BOYDELL, Andrew Christopher
Resigned: 01 January 2009
Appointed Date: 30 September 2000
Secretary
DODSON, Christopher John
Resigned: 10 January 1994
Secretary
HOGG, Jennifer Mary
Resigned: 08 May 1998
Appointed Date: 12 October 1995
Secretary
ROBINSON, Patricia Josephine
Resigned: 30 September 2000
Appointed Date: 08 May 1998
Secretary
SWIFT, Elizabeth Shawcross
Resigned: 21 July 2010
Appointed Date: 01 January 2009
Secretary
WARD, Malcolm John
Resigned: 12 October 1995
Appointed Date: 10 January 1994
Director
BAINES, Harold Francis
Resigned: 17 June 1998
68 years old
Director
BELL, John David
Resigned: 31 December 1995
85 years old
Director
BOZYNSKI, David Anthony
Resigned: 27 January 2009
Appointed Date: 06 March 2000
71 years old
Director
DEVONALD, John Hamilton
Resigned: 17 June 1998
Appointed Date: 31 December 1995
72 years old
Director
DODSON, Christopher John
Resigned: 10 January 1994
80 years old
Director
FINNETT, David Walter
Resigned: 17 June 1998
Appointed Date: 10 January 1994
80 years old
Director
GRAHAM, Neil Anthony
Resigned: 11 December 2000
Appointed Date: 17 June 1998
78 years old
Director
HANGRAN, Loic Daniel
Resigned: 25 July 2013
Appointed Date: 27 January 2009
58 years old
Director
JOHNSON, Alan Carl
Resigned: 01 September 1999
Appointed Date: 06 July 1998
77 years old
Director
RYAN, Thomas Winfield
Resigned: 06 March 2000
Appointed Date: 17 June 1998
78 years old
Director
SHERBIN, David Matthew
Resigned: 22 December 2004
Appointed Date: 11 December 2000
67 years old
Director
SHILTS, Nancy Stone
Resigned: 29 June 2004
Appointed Date: 13 October 2000
83 years old
Director
SINCLAIR, Joseph John
Resigned: 31 January 1997
Appointed Date: 04 March 1996
73 years old
Director
SNELL, Richard Arthur
Resigned: 13 October 2000
Appointed Date: 06 July 1998
84 years old
Director
THOMAS, Kevin Patrick
Resigned: 11 December 2000
Appointed Date: 17 June 1998
77 years old
Director
VERWILST, Michael Craig
Resigned: 09 January 2001
Appointed Date: 01 September 1999
72 years old
Director
ZAMOYSKI, James
Resigned: 28 November 2003
Appointed Date: 11 December 2000
78 years old

Persons With Significant Control

Federal-Mogul Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FDML HOLDINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,656
22 May 2015
Full accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,656
...
... and 170 more events
30 Nov 1987
Return made up to 03/11/87; full list of members
13 Feb 1987
Director resigned;new director appointed
28 Nov 1986
Full accounts made up to 31 March 1986
28 Nov 1986
Return made up to 04/11/86; full list of members
05 Dec 1956
Certificate of incorporation

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