FEDERAL-MOGUL LIMITED
00163992 · Active · Ltd · 106 yrs · Manchester
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 2 Jan 2027 (last filed 19 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
2 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FEDERAL-MOGUL LIMITED
00163992Active· Ltd· England Wales· 1920-02-12Incorporated 1920-02-12Health 75/100 · Steady
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHUJAAT, Farkrah· DirectorResigned 2023-08-29
- MILNER, Elaine Janet· DirectorResigned 2022-01-31
- LAMMOND, Santino· DirectorAppointed 2022-01-26
- NARTEN, Christoph Henrik· DirectorAppointed 2016-03-11
SUTTON, Beverley Ann
Secretary
- Appointed
- 2010-07-21
- Nationality
- British
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LAMMOND, Santino
Director
- Appointed
- 2022-01-26
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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NARTEN, Christoph Henrik
Director
- Appointed
- 2016-03-11
- Nationality
- German
- Residence
- Germany
- Born
- 10/1972
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BAINES, Harold Francis
Secretary
- Appointed
- 1994-01-10
- Resigned
- 1998-05-12
- Nationality
- British
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BOYDELL, Andrew Christopher
Secretary
- Appointed
- 2000-12-11
- Resigned
- 2009-01-01
- Nationality
- British
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DODSON, Christopher John
Secretary
- Appointed
- —
- Resigned
- 1994-01-10
- Nationality
- British
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GRAY, Edward Wesley
Secretary
- Appointed
- 1998-05-12
- Resigned
- 1999-02-23
- Nationality
- British
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SWIFT, Elizabeth Shawcross
Secretary
- Appointed
- 2009-01-01
- Resigned
- 2010-07-21
- Nationality
- British
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ZAMOYSKI, James
Secretary
- Appointed
- 1999-02-23
- Resigned
- 2000-12-11
- Nationality
- American
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ARNOLD, Stephen Paul
Director
- Appointed
- 1999-09-10
- Resigned
- 1999-09-13
- Nationality
- British
- Born
- 04/1952
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BEESTON, Robert Geoffrey
Director
- Appointed
- 1997-03-01
- Resigned
- 1998-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1942
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BELL, Martin Alexander
Director
- Appointed
- —
- Resigned
- 1997-03-04
- Nationality
- British
- Born
- 08/1936
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BOISSIER, Roger Humphrey
Director
- Appointed
- —
- Resigned
- 1998-03-06
- Nationality
- British
- Residence
- England
- Born
- 06/1930
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BOZYNSKI, David Anthony
Director
- Appointed
- 2000-03-06
- Resigned
- 2009-01-27
- Nationality
- American
- Born
- 07/1954
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BROWN, Keith
Director
- Appointed
- 1999-04-22
- Resigned
- 1999-06-02
- Nationality
- British
- Born
- 01/1958
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BROWN, Keith
Director
- Appointed
- 1998-09-21
- Resigned
- 1998-09-23
- Nationality
- British
- Born
- 01/1958
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BYROM, Peter John
Director
- Appointed
- —
- Resigned
- 1996-06-26
- Nationality
- British
- Born
- 06/1944
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CARRUTHERS, David Gordon
Director
- Appointed
- —
- Resigned
- 1997-08-31
- Nationality
- British
- Born
- 11/1938
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CHADWICK, Peter Ian
Director
- Appointed
- 1999-04-22
- Resigned
- 1999-06-02
- Nationality
- British
- Born
- 01/1939
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CHADWICK, Peter Ian
Director
- Appointed
- 1998-09-21
- Resigned
- 1998-09-23
- Nationality
- British
- Born
- 01/1939
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EVERITT, William Howard
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 02/1940
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GRAHAM, Neil Anthony
Director
- Appointed
- 1998-06-01
- Resigned
- 2000-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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HANGRAN, Loic Daniel
Director
- Appointed
- 2009-01-27
- Resigned
- 2013-07-25
- Nationality
- French
- Residence
- Germany
- Born
- 05/1967
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HARDING, David Alan
Director
- Appointed
- 1995-05-01
- Resigned
- 1998-03-06
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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HARRISON, Terence, Sir
Director
- Appointed
- 1995-12-01
- Resigned
- 1998-03-06
- Nationality
- British
- Born
- 04/1933
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HARTLEY, Frank Robinson, Professor
Director
- Appointed
- —
- Resigned
- 1998-03-06
- Nationality
- British
- Born
- 01/1942
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HOPE, Colin Frederick Newton, Sir
Director
- Appointed
- —
- Resigned
- 1998-03-06
- Nationality
- British
- Born
- 05/1932
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JOHNSON, Alan Carl
Director
- Appointed
- 1998-03-06
- Resigned
- 1999-09-01
- Nationality
- Usa
- Born
- 06/1948
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LEWIS, Paul Scott
Director
- Appointed
- 1995-12-01
- Resigned
- 1998-03-06
- Nationality
- British
- Born
- 11/1936
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MCWILLIAM, Alistair Callum
Director
- Appointed
- 1996-10-02
- Resigned
- 1998-03-06
- Nationality
- British
- Born
- 11/1938
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MILNER, Elaine Janet
Director
- Appointed
- 2013-07-25
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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MOURGUE, Harold George
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 09/1927
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MOURGUE, Harold George
Director
- Appointed
- —
- Resigned
- 1993-07-14
- Nationality
- British
- Born
- 09/1927
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MUCH, Ian Fraser Robert
Director
- Appointed
- —
- Resigned
- 1998-03-06
- Nationality
- British
- Born
- 09/1944
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POLLARD, James Dursley
Director
- Appointed
- —
- Resigned
- 1996-08-29
- Nationality
- British
- Born
- 11/1931
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PYNNONEN, Brett David
Director
- Appointed
- 2013-07-25
- Resigned
- 2016-03-11
- Nationality
- American
- Residence
- United States
- Born
- 01/1969
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RAE, Allen Alexander Sinclair
Director
- Appointed
- —
- Resigned
- 1995-05-24
- Nationality
- British
- Born
- 11/1925
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REDMAN, David Arthur
Director
- Appointed
- 2011-07-26
- Resigned
- 2012-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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RYAN, Thomas Winfield
Director
- Appointed
- 1998-03-06
- Resigned
- 2000-03-06
- Nationality
- Usa
- Born
- 01/1947
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SABBERWAL, Amar Jit Parkash, Doctor
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1933
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SHERBIN, David Matthew
Director
- Appointed
- 2000-12-11
- Resigned
- 2004-12-22
- Nationality
- American
- Born
- 09/1958
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SHILTS, Nancy Stone
Director
- Appointed
- 2000-10-13
- Resigned
- 2004-06-29
- Nationality
- United States
- Born
- 02/1942
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SHUJAAT, Farkrah
Director
- Appointed
- 2022-01-26
- Resigned
- 2023-08-29
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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SNELL, Richard Arthur
Director
- Appointed
- 1998-03-06
- Resigned
- 2000-10-13
- Nationality
- Usa
- Born
- 09/1941
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THOMAS, Kevin Patrick
Director
- Appointed
- 1998-06-01
- Resigned
- 2000-12-11
- Nationality
- British
- Born
- 10/1948
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VERWILST, Michael Craig
Director
- Appointed
- 1999-09-01
- Resigned
- 2001-01-09
- Nationality
- American
- Born
- 10/1953
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WELSH, Thomas Allan
Director
- Appointed
- 1996-10-02
- Resigned
- 1998-03-06
- Nationality
- British
- Born
- 06/1951
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WHALEN, Geoffrey Henry, Sir
Director
- Appointed
- 1995-01-01
- Resigned
- 1998-03-06
- Nationality
- British
- Residence
- England
- Born
- 01/1936
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WILTSHIRE, Stanley William
Director
- Appointed
- —
- Resigned
- 1993-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1923
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ZAMOYSKI, James
Director
- Appointed
- 2000-12-11
- Resigned
- 2003-11-28
- Nationality
- American
- Born
- 12/1946
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