Federal-Mogul Aftermarket UK Limited
Company 00219712 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2
directors on the board
1.8y median 1.8y
average tenure
2.6y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 00219712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1927 |
| Address | 2 NORTH PARK ROAD, HARROGATE, HG1 5PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
Ownership - persons with significant control (1)
- F-M Motorparts Limited
ownership of shares 75-100%
Officers (43)
- John Raymond Dixon Director · appointed 2025
- Benjamin Mark Coldwell Director · appointed 2023
Show 41 former officers
- Sasha Marie Francesca Cullen Secretary · appointed 2022 · resigned 2024
- Matthew John Bailey Secretary · appointed 2020 · resigned 2022
- Massimo Altafini Director · appointed 2017 · resigned 2019
- Jerome Edouard Gendre Director · appointed 2016 · resigned 2017
- Andrew Robert Bevington Director · appointed 2013 · resigned 2023
- Olivier Legrand Director · appointed 2013 · resigned 2016
- Mark Philip Geoffrey Page Director · appointed 2012 · resigned 2013
- Beverley Ann Sutton Secretary · appointed 2010 · resigned 2020
- Elizabeth Shawcross Swift Secretary · appointed 2009 · resigned 2010
- Andrew Gary Holmes Director · appointed 2007 · resigned 2012
- Christopher Melville Goodwin Director · appointed 2004 · resigned 2005
- Ramzi Yousif Hermiz Director · appointed 2004 · resigned 2005
- James Zamoyski Director · appointed 2001 · resigned 2003
- Michael Broadhead Director · appointed 2001 · resigned 2005
- David Matthew Sherbin Director · appointed 2000 · resigned 2004
- David Robert Willars Director · appointed 2000 · resigned 2004
- Andrew Christopher Boydell Secretary · appointed 2000 · resigned 2009
- Robin Shaw Director · appointed 2000 · resigned 2007
- Kenneth Ford Director · appointed 2000 · resigned 2002
- Patricia Josephine Robinson Secretary · appointed 2000 · resigned 2000
- Christopher Buckler Director · appointed 1999 · resigned 2007
- David Andrew Beattie Director · appointed 1998 · resigned 2000
- Parisi, Mauro, Dr Director · appointed 1997 · resigned 2002
- John Mccormack Director · appointed 1997 · resigned 2005
- Richard Batley Allen Director · appointed 1997 · resigned 2001
- Barrie Ian Kirk Director · appointed 1997 · resigned 1999
- John Graham Tookey Director · appointed 1996 · resigned 1997
- Ronald Ian Fleming Director · appointed 1996 · resigned 2002
- Richard Anthony Dalton Director · appointed 1994 · resigned 1999
- Peter Bondarenko Director · appointed 1993 · resigned 1999
- Stephen Arnold Fairbank Director · appointed 1993 · resigned 1997
- Michael Bramson Director · appointed 1993 · resigned 1999
- Roderick Ashby Johnson Director · resigned 1998
- David Gordon Carruthers Director · resigned 1997
- Leonard Eric Morris Director · resigned 1998
- Peter John Collman Director · resigned 1994
- Christopher John Hepworth Director · resigned 1998
- Howat, Alistair Ian Macgregor, Director Director · resigned 1994
- Richard John Taylor Director · resigned 1991
- Roy Richardson Secretary · resigned 1999
- Geoffrey William Wilson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record