FEDERAL-MOGUL FRICTION PRODUCTS LIMITED
MANCHESTER FERODO LIMITED

Hellopages » Greater Manchester » Manchester » M22 5TN

Company number 00447826
Status Active
Incorporation Date 10 January 1948
Company Type Private Limited Company
Address FEDERAL-MOGUL LIMITED, SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5TN
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Appointment of Mr Timothy Lloyd Gibbons as a director on 2 November 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FEDERAL-MOGUL FRICTION PRODUCTS LIMITED are www.federalmogulfrictionproducts.co.uk, and www.federal-mogul-friction-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. Federal Mogul Friction Products Limited is a Private Limited Company. The company registration number is 00447826. Federal Mogul Friction Products Limited has been working since 10 January 1948. The present status of the company is Active. The registered address of Federal Mogul Friction Products Limited is Federal Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5tn. . SUTTON, Beverley Ann is a Secretary of the company. BAGGULEY, Michael Andrew is a Director of the company. GIBBONS, Timothy Lloyd 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 ANDERSON, John Gibson has been resigned. Director BORGHESE, Dario has been resigned. Director BROADHURST, Robert William has been resigned. Director CARR, Neil Stanley has been resigned. Director COSTIGAN, William Patrick has been resigned. Director DARKE, Ian has been resigned. Director DARKE, Ian has been resigned. Director DIXON, James Briggs has been resigned. Director EDMONDSON, Ian Ronald, Dr has been resigned. Director FARRELL, Peter John has been resigned. Director FERGUSON, Alexander Colin Campbell has been resigned. Director GALLOWAY, William David has been resigned. Director LAFFAILLE, Jean Pascal has been resigned. Director LAMMOND, Santino has been resigned. Director LINDSAY, Bernard Michael has been resigned. Director LORENZATI, Valerio, Dr has been resigned. Director MCALEXANDER, Eric Lee has been resigned. Director MELLALIEU, David Charles James has been resigned. Director MURRAY, James William has been resigned. Director NEWSON, Richard James has been resigned. Director RAMCZYK, Peter Henri has been resigned. Director REDMAN, David Arthur has been resigned. Director ROSS, Geoffrey Angus has been resigned. Director ROUQUET, Jerome Jean Joel has been resigned. Director SABBERWAL, Amar Jit Parkash, Doctor has been resigned. Director SHERBIN, David Matthew has been resigned. Director THOMAS, Samuel Francis has been resigned. Director TUDOR, John Graham has been resigned. Director VARNSVERRY, Peter Spencer has been resigned. Director WALTON, William Roderick has been resigned. Director WILLARS, David Robert has been resigned. Director ZAMOYSKI, James has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
SUTTON, Beverley Ann
Appointed Date: 21 July 2010
Director
BAGGULEY, Michael Andrew
Appointed Date: 20 January 2015
68 years old
Director
GIBBONS, Timothy Lloyd
Appointed Date: 02 November 2016
62 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
ANDERSON, John Gibson
Resigned: 31 March 1997
91 years old
Director
BORGHESE, Dario
Resigned: 31 January 2002
Appointed Date: 01 July 1999
74 years old
Director
BROADHURST, Robert William
Resigned: 01 September 1997
87 years old
Director
CARR, Neil Stanley
Resigned: 01 March 2004
Appointed Date: 01 February 2002
62 years old
Director
COSTIGAN, William Patrick
Resigned: 11 March 2009
Appointed Date: 20 January 2009
55 years old
Director
DARKE, Ian
Resigned: 01 September 1997
79 years old
Director
DARKE, Ian
Resigned: 31 March 1993
79 years old
Director
DIXON, James Briggs
Resigned: 02 February 2000
Appointed Date: 01 September 1997
82 years old
Director
EDMONDSON, Ian Ronald, Dr
Resigned: 01 October 2002
Appointed Date: 01 July 1999
77 years old
Director
FARRELL, Peter John
Resigned: 01 September 1997
81 years old
Director
FERGUSON, Alexander Colin Campbell
Resigned: 31 December 1994
88 years old
Director
GALLOWAY, William David
Resigned: 01 September 1997
Appointed Date: 01 October 1995
88 years old
Director
LAFFAILLE, Jean Pascal
Resigned: 01 October 1996
77 years old
Director
LAMMOND, Santino
Resigned: 20 January 2015
Appointed Date: 09 November 2010
52 years old
Director
LINDSAY, Bernard Michael
Resigned: 06 May 1999
69 years old
Director
LORENZATI, Valerio, Dr
Resigned: 11 July 1994
95 years old
Director
MCALEXANDER, Eric Lee
Resigned: 20 January 2009
Appointed Date: 01 February 2002
59 years old
Director
MELLALIEU, David Charles James
Resigned: 06 May 1999
76 years old
Director
MURRAY, James William
Resigned: 31 August 1995
78 years old
Director
NEWSON, Richard James
Resigned: 31 December 1995
69 years old
Director
RAMCZYK, Peter Henri
Resigned: 20 January 2009
Appointed Date: 01 July 1999
75 years old
Director
REDMAN, David Arthur
Resigned: 09 November 2010
Appointed Date: 15 January 2010
71 years old
Director
ROSS, Geoffrey Angus
Resigned: 01 September 1997
80 years old
Director
ROUQUET, Jerome Jean Joel
Resigned: 23 May 2005
Appointed Date: 01 January 2004
58 years old
Director
SABBERWAL, Amar Jit Parkash, Doctor
Resigned: 31 December 1996
92 years old
Director
SHERBIN, David Matthew
Resigned: 22 December 2004
Appointed Date: 11 December 2000
67 years old
Director
THOMAS, Samuel Francis
Resigned: 19 January 1999
Appointed Date: 01 September 1997
74 years old
Director
TUDOR, John Graham
Resigned: 02 May 2000
Appointed Date: 01 May 1996
74 years old
Director
VARNSVERRY, Peter Spencer
Resigned: 15 January 2010
Appointed Date: 20 January 2009
61 years old
Director
WALTON, William Roderick
Resigned: 08 April 1999
Appointed Date: 01 September 1997
77 years old
Director
WILLARS, David Robert
Resigned: 01 December 2000
Appointed Date: 01 July 1999
73 years old
Director
ZAMOYSKI, James
Resigned: 28 November 2003
Appointed Date: 01 August 2001
78 years old

Persons With Significant Control

F-M Motorparts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FEDERAL-MOGUL FRICTION PRODUCTS LIMITED Events

02 Nov 2016
Appointment of Mr Timothy Lloyd Gibbons as a director on 2 November 2016
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 6,620,000
22 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 179 more events
25 Oct 1986
Full accounts made up to 31 December 1985
22 Feb 1983
Memorandum and Articles of Association
15 Oct 1949
Registered office changed
10 Jan 1948
Certificate of incorporation
10 Jan 1948
Incorporation

FEDERAL-MOGUL FRICTION PRODUCTS LIMITED Charges

28 February 1983
Fifth supplemental trust deed
Delivered: 16 March 1983
Status: Satisfied on 30 May 1996
Persons entitled: Commercial Union Assurance Company PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1983
Debenture
Delivered: 9 March 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: (See doc M136 for full details).

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