FEDERAL-MOGUL AFTERMARKET UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00219712. The registration start date is February 17, 1927. The current status is Active.
Company Number | 00219712 |
Company Name | FEDERAL-MOGUL AFTERMARKET UK LIMITED |
Registered Address |
S4c Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1927-02-17 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-03 |
Returns Last Update | 2016-04-05 |
Confirmation Statement Due Date | 2021-04-19 |
Confirmation Statement Last Update | 2020-04-05 |
Information Source | source link |
SIC Code | Industry |
---|---|
45310 | Wholesale trade of motor vehicle parts and accessories |
Address |
S4C BUILDING PARC TY GLAS LLANISHEN |
Post Town | CARDIFF |
Post Code | CF14 5DU |
Country | WALES |
Entity Name | Office Address |
---|---|
F-M MOTORPARTS LIMITED | S4c Building Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
SAXID LIMITED | S4c Building Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
FERODO LIMITED | S4c Building Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
FEDERAL-MOGUL FRICTION PRODUCTS LIMITED | S4c Building Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
PAYEN INTERNATIONAL LIMITED | S4c Building Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
Entity Name | Office Address |
---|---|
MAES B CYF | Eisteddfod Genedlaethol Cymru, 40 Parc Ty Glas, Caerdydd, CF14 5DU, Wales |
ALTERNATE MEDIA LIMITED | S4c Media Centre, Ty Glas Ave, Llanishen, Cardiff, CF14 5DU, United Kingdom |
CASTELL HOMES LIMITED | Archway House 77 Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, United Kingdom |
FD02 LIMITED | Unit 5 Parc Ty Glas, Cardiff, CF14 5DU, United Kingdom |
THINK INTERACTIVE MEDIA LIMITED | S4c Media Centre, Ty Glas Avenue, Cardiff Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
BEANS ENTERTAINMENT LIMITED | S4c Media Centre Parc Ty Glas, Llanishen, Cardiff, Caerdydd, CF14 5DU, Wales |
CAMBRIA MAINTENANCE SERVICES LIMITED | Archway House Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
SUGAR CREATIVE STUDIO LIMITED | S4c Media Centre Ty Glas Ave., Llanishen, Cardiff, CF14 5DU, Wales |
BUFFALO SOUND RECORDER LIMITED | S4c Building, Parc Ty Glas Llanishen, Cardiff, Wales, Uk, CF14 5DU, United Kingdom |
Y BRIFWYL CYF | 40 Parc Ty Glas, Llanisien, Caerdydd, CF14 5DU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SUTTON, Beverley Ann | Secretary (Active) | Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN | / 21 July 2010 |
/ |
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BEVINGTON, Andrew Robert | Director (Active) | C/O Federal-Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN | July 1965 / 22 October 2013 |
British / United Kingdom |
Managing Director Uk & Ireland |
GENDRE, Jerome Edouard | Director (Active) | C/O Federal-Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN | October 1971 / 24 March 2016 |
French / France |
Managing Director |
BOYDELL, Andrew Christopher | Secretary (Resigned) | Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD | / 30 September 2000 |
/ |
|
RICHARDSON, Roy | Secretary (Resigned) | 355 Soothill Lane, Batley, West Yorkshire, WF17 6ES | / |
/ |
|
ROBINSON, Patricia Josephine | Secretary (Resigned) | 782 Warwick Road, Solihull, West Midlands, B91 3EH | / 1 January 2000 |
/ |
|
SWIFT, Elizabeth Shawcross | Secretary (Resigned) | 22 Mossdale Road, Sale, Cheshire, M33 4FT | / 1 January 2009 |
/ |
|
ALLEN, Richard Batley | Director (Resigned) | 2 Burton Acres Way, Kirkburton, Huddersfield, HD8 0RF | August 1953 / 15 December 1997 |
British / |
Chartered Accountant |
ASHBY JOHNSON, Roderick | Director (Resigned) | Green Farm Cottage, Timble, Otley, Yorkshire, LS21 2NN | April 1944 / |
British / |
Engineer |
BEATTIE, David Andrew | Director (Resigned) | 49 Moorhall Estate, Bakewell, Derbyshire, DE45 1FT | August 1951 / 11 June 1998 |
British / |
Director |
BONDARENKO, Peter | Director (Resigned) | 5 Monk Barn Close, Bingley, West Yorkshire, BD16 4EB | July 1953 / 19 July 1993 |
British / England |
Sales Director |
BRAMSON, Michael | Director (Resigned) | 52 Salisbury Street, Calverley, Leeds, West Yorkshire, LS28 5PY | March 1962 / 25 January 1993 |
British / |
Commercial Director |
BROADHEAD, Michael | Director (Resigned) | 20 Ouzlewell Green, Wakefield, West Yorkshire, WF3 3QR | May 1949 / 8 February 2001 |
British / England |
Finance Director |
BUCKLER, Christopher | Director (Resigned) | 42 West End Drive, Cleckheaton, West Yorkshire, BD19 6JD | November 1962 / 16 September 1999 |
British / |
Purchase Manager |
CARRUTHERS, David Gordon | Director (Resigned) | Exeter Bank, Chapel Lane Holcombe Brook, Bury, Lancashire, BL8 4NB | November 1938 / |
British / |
Company Director |
COLLMAN, Peter John | Director (Resigned) | 39 Fitzjames Avenue, London, W14 0RR | April 1949 / |
British / |
Director Of Logistics |
DALTON, Richard Anthony | Director (Resigned) | Gibside Farm, Crosshills Road, Cononley, Keighley, West Yorkshire, United Kingdon, BD20 8JR | April 1962 / 22 September 1994 |
British / |
Purchase & Supply Director |
FAIRBANK, Stephen Arnold | Director (Resigned) | Rose Villa, Littlemoor Road, Pudsey, West Yorkshire, LS28 8AN | October 1946 / 19 July 1993 |
British / |
Marketing Director |
FLEMING, Ronald Ian | Director (Resigned) | 15a Scarlet Heights, Queensbury, Bradford, West Yorkshire, BD13 1BD | September 1957 / 15 January 1996 |
British / |
Warehouse Manager |
FORD, Kenneth | Director (Resigned) | 9 Webbs Orchard, Whaley Bridge, High Peak, Derbyshire, SK23 7BU | August 1967 / 26 January 2000 |
British / |
Marketing Director |
GOODWIN, Christopher Melville | Director (Resigned) | 22 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW | March 1957 / 1 January 2004 |
British / United Kingdom |
General Manager |
HEPWORTH, Christopher John | Director (Resigned) | 103 Westgate, Guiseley, Leeds, West Yorkshire, LS20 8HH | February 1947 / |
British / |
Sales Director |
HERMIZ, Ramzi Yousif | Director (Resigned) | Chemin Des Charbouilles 11, La Rippe, Vaud Ch 1278, Switzerland | April 1965 / 1 January 2004 |
Usa / |
Vp European Am |
HOLMES, Andrew Gary | Director (Resigned) | 23 Beaconsfield Road, Southport, Merseyside, PR9 7AN | May 1956 / 18 December 2007 |
British / United Kingdom |
Accountant |
HOWAT, Alistair Ian Macgregor, Director | Director (Resigned) | 7 Long Meadows, Bramhope, Leeds, West Yorkshire, LS16 9DA | June 1957 / |
British / England |
Data Processing Director |
KIRK, Barrie Ian | Director (Resigned) | Inglenook, 40 Station Lane Birkenshaw, Bradford, West Yorkshire, BD11 2JE | April 1949 / 16 May 1997 |
British / |
Sales Director |
LEGRAND, Olivier | Director (Resigned) | C/O Federal-Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN | May 1972 / 8 July 2013 |
French / Belgium |
Vice President Vcs Aftermarket Europe |
MCCORMACK, John | Director (Resigned) | Chemin Du Rosel, Bursins, 1183, Switzerland | June 1945 / 15 December 1997 |
British / |
Company Director |
MORRIS, Leonard Eric | Director (Resigned) | The Glebe Keighley Road, Colne, Lancashire, BB8 7HF | October 1951 / |
British / |
Chartered Engineer |
PAGE, Mark Philip Geoffrey | Director (Resigned) | C/O Federal-Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN | April 1969 / 20 March 2012 |
British / England |
Regional Director Uk & Ireland |
PARISI, Mauro, Dr | Director (Resigned) | 68 Via Marighetto, Trento 38100, Italy, FOREIGN | November 1962 / 15 December 1997 |
Italian / |
Director Of Companies |
RICHARDSON, Roy | Director (Resigned) | 355 Soothill Lane, Batley, West Yorkshire, WF17 6ES | March 1937 / |
British / |
Certified Accountant |
SHAW, Robin | Director (Resigned) | 19 Hanbury Close, Crewe, Cheshire, CW2 6TF | May 1965 / 26 January 2000 |
British / |
Sales Director |
SHERBIN, David Matthew | Director (Resigned) | 4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States | September 1958 / 11 December 2000 |
American / |
Attorney |
TAYLOR, Richard John | Director (Resigned) | White Rose Cottage 4 Harden Road, Kelbrook, Colne, Lancashire, BB8 6TS | August 1944 / |
British / |
Engineer |
Post Town | CARDIFF |
Post Code | CF14 5DU |
SIC Code | 45310 - Wholesale trade of motor vehicle parts and accessories |
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