# F-M Motorparts Limited

## Details

- **Company number:** [01073619](https://find-and-update.company-information.service.gov.uk/company/01073619)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 1972
- **Registered office:** 2 NORTH PARK ROAD, HARROGATE, HG1 5PA
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |





## Controls

- [Federal-Mogul Aftermarket UK Limited](/company/00219712) (00219712)
- [Federal-Mogul Friction Products Limited](/company/00447826) (00447826)
- [Payen International Limited](/company/00204388) (00204388)
- [Tenneco Automotive UK Limited](/company/02368048) (02368048)



## Directors' other companies

- [KASHYAP, Munish](/person/5401017) - director at [Ferodo Limited](/company/00851194)
- [KASHYAP, Munish](/person/5401017) - director at [Kashyap Investments Limited](/company/13581706)
- [KASHYAP, Munish](/person/5401017) - director at [Payen International Limited](/company/00204388)



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