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Tmd Friction Uk Trustee Limited

04049141

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tmd Friction Uk Ltd, Oakesway, Hartlepool, TS24 0RE
Incorporated 08/08/2000

Previously known as

Ever 1398 Limited · until 26/01/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

74990
Non-trading company

Officers

Lawrence Gerard Bleasdale

director · Since 16/01/2013

British · United Kingdom · Age 64

Lawrence Gerard Bleasdale

secretary · Since 16/06/2020

Pensions Rapport Ltd

corporate director · Since 16/06/2020

Reg: 09419324

Christopher Lyman

director · Since 09/03/2021

British · England · Age 66

Samantha Kirtley

director · Since 20/10/2022

British · England · Age 38

Anthony Rookes

director · Since 21/05/2025

British · England · Age 38

Former

Everdirector Limited

corporate nominee director · Resigned 23/01/2001

Eversecretary Limited

corporate nominee secretary · Resigned 23/01/2001

Russell Lee Tuffin

director · Resigned 01/04/2001

William Noel Cowley

director · Resigned 01/10/2001

Jurgen Hein

director · Resigned 31/12/2002

Bernd Leibeling

director · Resigned 30/06/2003

Nicholas Mark Trifunovic

director · Resigned 06/07/2004

Nicholas Mark Trifunovic

secretary · Resigned 06/07/2004

Dirk Bissel

director · Resigned 30/09/2006

John Michael Longbottom

director · Resigned 01/10/2007

Dennis Moran

director · Resigned 09/09/2011

Robert Nelson Cornish

director · Resigned 31/12/2012

Robert Nelson Cornish

secretary · Resigned 31/12/2012

Malcolm Robert Hartland

director · Resigned 01/04/2018

Peter Alan Barker

director · Resigned 03/04/2018

Takaharu Dannoura

director · Resigned 05/06/2018

Andrew Dilnot

director · Resigned 15/07/2019

Steven Firbank

director · Resigned 16/06/2020

Steven Firbank

secretary · Resigned 16/06/2020

Steven Firbank

director · Resigned 25/06/2020

Terence Armstead

director · Resigned 20/12/2020

Nicholas Mark Trifunovic

director · Resigned 24/06/2022

Thomas William Russell

director · Resigned 20/10/2022

Stephen John Willis

director · Resigned 28/07/2025

Andrew Fisher

director · Resigned 19/09/2025

Persons with Significant Control

Tmd Friction Uk Limited

75–100% shares
75–100% votes
Appoint directors

PO BOX 18, Centurion House, Cleckheaton, BD19 3UJ

Reg: 04330235 · Companies House · Company With Limited Liability

Notified 31/03/2022

Former PSCs

Tmd Friction Holdings (Uk) Limited

Ceased 31/03/2022

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Tmd Friction Uk Ltd
2026-06-08

TMD FRICTION UK LTD

post townHartlepool
2026-06-08

HARTLEPOOL

officer appointedBLEASDALE, Lawrence Gerard
2026-06-08
officer appointedBLEASDALE, Lawrence Gerard
2026-06-08
officer appointedKIRTLEY, Samantha
2026-06-08
officer appointedLYMAN, Christopher
2026-06-08
officer appointedROOKES, Anthony
2026-06-08
officer appointedPENSIONS RAPPORT LTD
2026-06-08