# Federal-Mogul Aftermarket UK Limited

## Details

- **Company number:** [00219712](https://find-and-update.company-information.service.gov.uk/company/00219712)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 1927
- **Registered office:** 2 NORTH PARK ROAD, HARROGATE, HG1 5PA
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories
- **Corporate group:** [F-M Motorparts Limited](/group/46679) (6 companies)


## Previous names

- A.e.auto Parts Limited (until 8 Jul 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Richard John | director | - | 30 Sep 1991 |
| WILSON, Geoffrey William | director | - | 29 Dec 1992 |
| HOWAT, Alistair Ian Macgregor, Director | director | - | 30 Jun 1994 |
| COLLMAN, Peter John | director | - | 19 Aug 1994 |
| TOOKEY, John Graham | director | 16 Dec 1996 | 7 May 1997 |
| CARRUTHERS, David Gordon | director | - | 31 Aug 1997 |
| FAIRBANK, Stephen Arnold | director | 19 Jul 1993 | 31 Oct 1997 |
| HEPWORTH, Christopher John | director | - | 1 Jan 1998 |
| ASHBY JOHNSON, Roderick | director | - | 31 Jan 1998 |
| MORRIS, Leonard Eric | director | - | 18 Sep 1998 |
| BONDARENKO, Peter | director | 19 Jul 1993 | 29 Apr 1999 |
| DALTON, Richard Anthony | director | 22 Sep 1994 | 30 Apr 1999 |
| BRAMSON, Michael | director | 25 Jan 1993 | 14 May 1999 |
| RICHARDSON, Roy | secretary | - | 31 Dec 1999 |
| RICHARDSON, Roy | director | - | 31 Dec 1999 |
| KIRK, Barrie Ian | director | 16 May 1997 | 31 Dec 1999 |
| ROBINSON, Patricia Josephine | secretary | 1 Jan 2000 | 30 Sep 2000 |
| BEATTIE, David Andrew | director | 11 Jun 1998 | 30 Nov 2000 |
| ALLEN, Richard Batley | director | 15 Dec 1997 | 2 Feb 2001 |
| FLEMING, Ronald Ian | director | 15 Jan 1996 | 9 Jan 2002 |
| FORD, Kenneth | director | 26 Jan 2000 | 31 Aug 2002 |
| PARISI, Mauro, Dr | director | 15 Dec 1997 | 31 Aug 2002 |
| ZAMOYSKI, James | director | 1 Aug 2001 | 28 Nov 2003 |
| WILLARS, David Robert | director | 1 Dec 2000 | 27 Sep 2004 |
| SHERBIN, David Matthew | director | 11 Dec 2000 | 22 Dec 2004 |
| BROADHEAD, Michael | director | 8 Feb 2001 | 11 Feb 2005 |
| MCCORMACK, John | director | 15 Dec 1997 | 31 May 2005 |
| GOODWIN, Christopher Melville | director | 1 Jan 2004 | 25 Jul 2005 |
| HERMIZ, Ramzi Yousif | director | 1 Jan 2004 | 7 Oct 2005 |
| BUCKLER, Christopher | director | 16 Sep 1999 | 20 Apr 2007 |
| SHAW, Robin | director | 26 Jan 2000 | 18 Dec 2007 |
| BOYDELL, Andrew Christopher | secretary | 30 Sep 2000 | 1 Jan 2009 |
| SWIFT, Elizabeth Shawcross | secretary | 1 Jan 2009 | 21 Jul 2010 |
| HOLMES, Andrew Gary | director | 18 Dec 2007 | 20 Mar 2012 |
| PAGE, Mark Philip Geoffrey | director | 20 Mar 2012 | 31 Jul 2013 |
| LEGRAND, Olivier | director | 8 Jul 2013 | 24 Mar 2016 |
| GENDRE, Jerome Edouard | director | 24 Mar 2016 | 22 Nov 2017 |
| ALTAFINI, Massimo | director | 22 Nov 2017 | 8 Nov 2019 |
| SUTTON, Beverley Ann | secretary | 21 Jul 2010 | 11 Jun 2020 |
| BAILEY, Matthew John | secretary | 21 May 2020 | 28 Feb 2022 |
| BEVINGTON, Andrew Robert | director | 22 Oct 2013 | 20 Dec 2023 |
| CULLEN, Sasha Marie Francesca | secretary | 28 Feb 2022 | 21 Jun 2024 |
| DIXON, John Raymond | director | 8 Aug 2025 |  |
| COLDWELL, Benjamin Mark | director | 20 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| F-M Motorparts Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Federal-Mogul Aftermarket UK Limited → [F-M Motorparts Limited](/company/01073619)





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