| Company Name | Federal-Mogul UK Powertrain Limited |
|---|---|
| Directors | Christoph Henrik Narten and Farkrah Shujaat |
| Company Status | Active |
| Company Number | 09705342 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2015(8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Beverley Ann Sutton |
|---|---|
| Status | Current |
| Appointed | 28 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN |
| Director Name | Mr Christoph Henrik Narten |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 March 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | General Counsel |
| Country of Residence | Germany |
| Correspondence Address | Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN |
| Director Name | Mrs Farkrah Shujaat |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2022(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN |
| Director Name | Brett David Pynnonen |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 July 2015(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN |
| Director Name | Miss Elaine Janet Milner |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2015(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN |
Contact
| Website | federalmogul.com |
|---|---|
| Telephone | 07 8001e9293 |
| Telephone region | Mobile |
Location
| Registered Address | Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Full accounts made up to 31 December 2019 (288 pages) |
|---|---|
| 12 August 2020 | Confirmation statement made on 27 July 2020 with updates (4 pages) |
| 12 August 2020 | Cessation of Federal-Mogul Global Growth Limited as a person with significant control on 13 December 2019 (1 page) |
| 6 January 2020 | Notification of Tenneco Inc as a person with significant control on 13 December 2019 (2 pages) |
| 20 September 2019 | Full accounts made up to 31 December 2018 (319 pages) |
| 9 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 3 January 2019 | Full accounts made up to 31 December 2017 (195 pages) |
| 6 August 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
| 12 October 2017 | Statement of capital following an allotment of shares on 21 September 2017
|
| 12 October 2017 | Statement of capital following an allotment of shares on 21 September 2017
|
| 4 October 2017 | Full accounts made up to 31 December 2016 (299 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (299 pages) |
| 7 August 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 30 August 2016 | Full accounts made up to 31 December 2015 (293 pages) |
| 30 August 2016 | Full accounts made up to 31 December 2015 (293 pages) |
| 19 August 2016 | Statement of capital following an allotment of shares on 28 July 2016
|
| 19 August 2016 | Statement of capital following an allotment of shares on 28 July 2016
|
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 17 March 2016 | Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016 (2 pages) |
| 17 March 2016 | Termination of appointment of Brett Pynnonen as a director on 11 March 2016 (1 page) |
| 17 March 2016 | Termination of appointment of Brett Pynnonen as a director on 11 March 2016 (1 page) |
| 17 March 2016 | Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016 (2 pages) |
| 18 November 2015 | Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
| 18 November 2015 | Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
| 21 September 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 21 September 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 28 July 2015 | Incorporation Statement of capital on 2015-07-28
|
| 28 July 2015 | Incorporation Statement of capital on 2015-07-28
|