OpenCompanies

F-M Motorparts Limited

Company number
01073619
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 1972
Nature of business
Activities of production holding companies

Registered office

2 North Park Road
Harrogate
HG1 5PA

Previous names

  • Turner & Newall Investments Limited (until 31 Dec 1977)
  • Turner & Newall International Limited (until 2 Jan 1988)
  • F-M International Limited (until 2 Oct 2014)
  • T & N International Limited (until 19 Jan 2009)

Officers

NameRoleAppointedResigned
DODSON, Christopher John Secretary - 10 Jan 1994
BELL, Martin Alexander Director - 4 May 1995
WARD, Malcolm John Secretary 10 Jan 1994 12 Oct 1995
EVERITT, William Howard Director - 30 Apr 1996
SABBERWAL, Amar Jit Parkash, Doctor Director - 31 Dec 1996
CARRUTHERS, David Gordon Director - 31 Aug 1997
HOGG, Jennifer Mary Secretary 12 Oct 1995 8 May 1998
MUCH, Ian Fraser Robert Director - 17 Jun 1998
HOPE, Colin Frederick Newton, Sir Director - 17 Jun 1998
BAINES, Harold Francis Director 6 Oct 1995 17 Jun 1998
HARDING, David Alan Director 4 May 1995 17 Jun 1998
JOHNSON, Alan Carl Director 6 Jul 1998 1 Sep 1999
RYAN, Thomas Winfield Director 17 Jun 1998 6 Mar 2000
ROBINSON, Patricia Josephine Secretary 8 May 1998 30 Sep 2000
SNELL, Richard Arthur Director 6 Jul 1998 13 Oct 2000
THOMAS, Kevin Patrick Director 17 Jun 1998 11 Dec 2000
GRAHAM, Neil Anthony Director 17 Jun 1998 11 Dec 2000
VERWILST, Michael Craig Director 1 Sep 1999 9 Jan 2001
ZAMOYSKI, James Director 11 Dec 2000 28 Nov 2003
SHILTS, Nancy Stone Director 13 Oct 2000 29 Jun 2004
SHERBIN, David Matthew Director 11 Dec 2000 22 Dec 2004
BOYDELL, Andrew Christopher Secretary 30 Sep 2000 1 Jan 2009
BOZYNSKI, David Anthony Director 6 Mar 2000 27 Jan 2009
SWIFT, Elizabeth Shawcross Secretary 1 Jan 2009 21 Jul 2010
HANGRAN, Loic Daniel Director 27 Jan 2009 25 Jul 2013
PYNNONEN, Brett David Director 14 Apr 2009 11 Mar 2016
POWER, Keith Director 22 May 2015 31 Jul 2019
MILNER, Elaine Janet Director 24 Aug 2006 21 May 2020
SUTTON, Beverley Ann Secretary 21 Jul 2010 11 Jun 2020
BAILEY, Matthew John Secretary 21 May 2020 28 Feb 2022
CULLEN, Sasha Marie Francesca Secretary 28 Feb 2022 12 Jun 2024
JONES, Carol Avril Director 21 May 2020 12 Jun 2024
KASHYAP, Munish Director 12 Jun 2024
MOTHILAL, Nivesh Director 28 Mar 2023

Control

NameNature of controlNotifiedCeased
Federal-Mogul Global Growth Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Nov 2017
Icahn Enterprises L.P. Ownership Of Shares 75 To 100 Percent 30 Nov 2017 13 Apr 2019
Tenneco Inc Ownership Of Shares 75 To 100 Percent 13 Apr 2019 24 Apr 2023
Federal-Mogul Motorparts (Netherlands) B.V. Ownership Of Shares 75 To 100 Percent 30 Nov 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Controls

Directors’ other companies

Companies at the same address

Data