TMD Friction UK Limited
Company 04330235 Active
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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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TMD Friction UK Trustee Limited 2 shared directors
- TMD Friction Centenary Trustee Limited 1 shared director
- First Face to Face LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04330235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2001 |
| Address | TMD FRICTION UK LTD, OAKESWAY, HARTLEPOOL, TS24 0RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Tmd Friction Group Gmbh
ownership of shares 75-100% - Tmd Friction Holdings (Uk) Limited ceased 2021
ownership of shares 75-100% - Tmd Friction Holdings Ghbh ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tmd Friction Holdings Gmbh ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Anthony Rookes Director · appointed 2025
- Samantha Kirtley Secretary · appointed 2025
- Michael Brian Hoggart Director · appointed 2025
- Samantha Kirtley Director · appointed 2022
- Ian Featherstone Director · appointed 2016
Show 20 former officers
- Sebastian Despineux Director · appointed 2022 · resigned 2022
- Liam James Booth Director · appointed 2019 · resigned 2025
- Dannoura, Takaharu, Mr. Director · appointed 2018 · resigned 2021
- Baines, David Edward, Mr. Director · appointed 2017 · resigned 2019
- Debbie Pugh Director · appointed 2014 · resigned 2015
- Milczarek, Roman, Dr. Director · appointed 2013 · resigned 2016
- Malcolm Sydney Scott Director · appointed 2013 · resigned 2016
- David Edward Baines Director · appointed 2012 · resigned 2013
- Robert Gerard Sweetnam Director · appointed 2010 · resigned 2012
- Steven Firbank Secretary · appointed 2009 · resigned 2024
- Josef Wilhelm Besting Director · appointed 2007 · resigned 2011
- Gerard Patrick Doyle Director · appointed 2006 · resigned 2008
- Bissel, Dirk, Dr Director · appointed 2005 · resigned 2006
- Erik Graversen Lundtoft Director · appointed 2004 · resigned 2007
- David George Bundred Director · appointed 2003 · resigned 2004
- Klaus Drosser Director · appointed 2003 · resigned 2003
- Bauer, Erich, Doctor Director · appointed 2002 · resigned 2003
- Jurgen Hein Director · appointed 2002 · resigned 2002
- Robert Nelson Cornish Director · appointed 2001 · resigned 2005
- Malcolm Robert Hartland Secretary · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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