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Company

Piston Rings (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Piston Rings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Nicholas Mark Dunn 2024-2024 Director View profile
  2. Steven Peter Firth 2017-2024 Director View profile
  3. Paul Andrew Fletcher 2013-2017 Director View profile
  4. David Arthur Redman 2010-2012 Director View profile
  5. Dan Bertil Brostrom 2006-2011 Director View profile
  6. Hakan Skutberg 2005-2013 Director View profile
  7. Sven Anders Grahn 2003-2005 Director View profile
  8. Richard Kevin Woodmansey 2002-2010 Director View profile
  9. Bengt Olof Petersen 2002-2006 Director View profile
  10. Craig Alexander Ruding 2001-2003 Director View profile
  11. Nils Goran Wolff 1999-2003 Director View profile
  12. Eric Arthur Brightmore 1999-2010 Director View profile
  13. Stuart Martin Firth 1997-1998 Director View profile
  14. Anthony John Lodge 1994-1999 Director View profile
  15. Hans Peder Loid 1994-2002 Director View profile
  16. Stephen Martin Swords 1993-1993 Director View profile
  17. Alan Charles Stelling Hope 1994 Director View profile
  18. Malcolm Callow 1992 Director View profile
  19. Hakan George Hammarqvist 1991 Director View profile
  20. Christopher Wheen 1995 Director View profile
  21. Carl Ake Jansson 1994 Director View profile
  22. Bryan James Humphreys 2006-2011 Secretary View profile
  23. Forgate Secretaries Limited 2004-2006 Corporate-secretary View profile
  24. C & H Consultancy Services LTD 1999-2004 Corporate-secretary View profile
  25. Ted Holmgren 1998-2002 Secretary View profile
  26. Jean-Pierre Courouble 1996-1998 Secretary View profile
  27. George Graham Hall 1994-1997 Secretary View profile
  28. David Brian Fox 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/05/1893

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Piston Rings (UK) Limited is controlled by Federal-Mogul Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Federal-Mogul Limited is controlled by Federal-Mogul Global Growth Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Federal-Mogul Global Growth Limited.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00038895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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