Federal-Mogul Limited

00163992

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

39 / 100

High Risk

25/30

Filing

0/30

Financial

14/40

Risk

Active insolvency proceedings (-20)
3 outstanding charges (-6)

Details

SUITE 143C, REGUS 3000 AVIATOR WAY, MANCHESTER, M22 5TG

Incorporated 12/02/1920

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Beverley Ann Sutton

secretary · Since 21/07/2010

BRITISH

Mr Christoph Henrik Narten

director · Since 11/03/2016

GENERAL COUNSEL

GERMAN · GERMANY · Age 53

Also on 7 other boards

Mr Santino Lammond

director · Since 26/01/2022

VP AND GENERAL MANAGER

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Federal-Mogul Global Growth Limited

75–100% shares

Suite 14, Manchester International Office Centre, Manchester, M22 5TN

Reg: 3454611 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CITIBANK, N.A.

Created 18/08/2023Registered 22/08/2023

Charge

outstanding

CITIBANK, N.A.

Created 25/04/2023Registered 27/04/2023

Charge

outstanding

CITIBANK, N.A.

Created 25/04/2023Registered 27/04/2023

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH, (THE SECURED PARTY)

Created 05/06/2009Registered 10/06/2009Satisfied 13/04/2023

charge

satisfied

FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED (AS TRUSTEE FOR THE BENEFICIARY)BENEFIT

Created 13/12/2007Registered 20/12/2007Satisfied 28/05/2014

charge

satisfied

FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED,AS TRUSTEE FOR THE BENEFICIARIES

Created 10/12/2007Registered 19/12/2007Satisfied 28/05/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2003Registered 22/02/2003Satisfied 22/03/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2002Registered 24/06/2002Satisfied 22/03/2023

charge

satisfied

A E INTERNATIONAL LIMITED

Created 24/09/2001Registered 03/10/2001Satisfied 22/03/2023

charge

satisfied

T&N INTERNATIONAL LIMITED

Created 24/09/2001Registered 03/10/2001Satisfied 22/03/2023

charge

satisfied

FEDERAL-MOGUL CORPORATION

Created 24/09/2001Registered 03/10/2001Satisfied 22/03/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/12/2000Registered 12/01/2001Satisfied 01/10/2001

charge

satisfied

COBROAD INVESTMENTS · NETWEST INVESTMENT BANK LIMITED

Created 30/10/1987Registered 05/11/1987Satisfied 22/08/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1983Registered 15/06/1983Satisfied 25/09/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1983Registered 15/06/1983Satisfied 25/09/1986

charge

satisfied

Registered 16/03/1983Satisfied 12/03/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1983Registered 09/03/1983Satisfied 11/04/1985

Insolvency History2 cases

administration order

Simon Vincent Freakley (practitioner) · James John Gleave (practitioner) · Gary Peter Squires (practitioner)

corporate voluntary arrangement

Anne Clare O'Keefe (practitioner) · Stuart Charles Edward Mackellar (practitioner) · James John Gleave (practitioner)