Federal-Mogul Friction Products Limited
Company 00447826 Active
Connected board network
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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.
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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
- Munish Kashyap Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
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.
Business services 1Finance 1Manufacturing 1Professional services 1Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Payen International Limited 1 shared director
- Ferodo Limited 1 shared director
- F-M Motorparts Limited 1 shared director
- Saxid Limited 1 shared director
- Kashyap Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00447826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1948 |
| Address | 2 NORTH PARK ROAD, HARROGATE, HG1 5PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
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.
- F-M Motorparts Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ferodo Limited
75-100% shares · notified 2016-04-06
Officers (46)
- Munish Kashyap Director · appointed 2024
Show 45 former officers
- Sasha Marie Francesca Cullen Secretary · appointed 2022 · resigned 2024
- Matthew John Bailey Secretary · appointed 2020 · resigned 2022
- David John Careless Director · appointed 2019 · resigned 2019
- Michael Howard Lindley Director · appointed 2018 · resigned 2024
- Richard Hollister Director · appointed 2018 · resigned 2019
- Timothy Lloyd Gibbons Director · appointed 2016 · resigned 2018
- Michael Andrew Bagguley Director · appointed 2015 · resigned 2018
- Santino Lammond Director · appointed 2010 · resigned 2015
- Beverley Ann Sutton Secretary · appointed 2010 · resigned 2020
- David Arthur Redman Director · appointed 2010 · resigned 2010
- Peter Spencer Varnsverry Director · appointed 2009 · resigned 2010
- William Patrick Costigan Director · appointed 2009 · resigned 2009
- Elizabeth Shawcross Swift Secretary · appointed 2009 · resigned 2010
- Jerome Jean Joel Rouquet Director · appointed 2004 · resigned 2005
- Eric Lee Mcalexander Director · appointed 2002 · resigned 2009
- Neil Stanley Carr Director · appointed 2002 · resigned 2004
- James Zamoyski Director · appointed 2001 · resigned 2003
- David Matthew Sherbin Director · appointed 2000 · resigned 2004
- Andrew Christopher Boydell Secretary · appointed 2000 · resigned 2009
- David Robert Willars Director · appointed 1999 · resigned 2000
- Peter Henri Ramczyk Director · appointed 1999 · resigned 2009
- Dario Borghese Director · appointed 1999 · resigned 2002
- Ian Ronald Edmondson Director · appointed 1999 · resigned 2002
- Patricia Josephine Robinson Secretary · appointed 1998 · resigned 2000
- William Roderick Walton Director · appointed 1997 · resigned 1999
- James Briggs Dixon Director · appointed 1997 · resigned 2000
- Samuel Francis Thomas Director · appointed 1997 · resigned 1999
- John Graham Tudor Director · appointed 1996 · resigned 2000
- Jennifer Mary Hogg Secretary · appointed 1995 · resigned 1998
- William David Galloway Director · appointed 1995 · resigned 1997
- Malcolm John Ward Secretary · appointed 1994 · resigned 1995
- John Gibson Anderson Director · resigned 1997
- Alexander Colin Campbell Ferguson Director · resigned 1994
- Richard James Newson Director · resigned 1995
- Ian Darke Director · resigned 1997
- David Charles James Mellalieu Director · resigned 1999
- Peter John Farrell Director · resigned 1997
- Christopher John Dodson Secretary · resigned 1994
- James William Murray Director · resigned 1995
- Jean Pascal Laffaille Director · resigned 1996
- Lorenzati, Valerio, Dr Director · resigned 1994
- Robert William Broadhurst Director · resigned 1997
- Geoffrey Angus Ross Director · resigned 1997
- Bernard Michael Lindsay Director · resigned 1999
- Sabberwal, Amar Jit Parkash, Doctor Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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