Company Information for

FEDERAL-MOGUL UK INVESTMENTS LIMITED

6&7 QUEENS TERRACE, ABERDEEN, AB10 1XL,

Company Registration Number

SC020152

Private Limited Company

Active

About Federal-mogul Uk Investments Ltd

FEDERAL-MOGUL UK INVESTMENTS LIMITED was founded on 1938-01-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Federal-mogul Uk Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FEDERAL-MOGUL UK INVESTMENTS LIMITED
Legal Registered Office
6&7 QUEENS TERRACE
ABERDEEN
AB10 1XL
Other companies in EH3
Previous Names
T&N INVESTMENTS LIMITED
17/03/2009

Filing Information

Company NumberSC020152
Date formed1938-01-14
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/09/2015
Filing return next due23/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 13:19:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Beverley Ann Sutton Company Secretary 2010-07-21
Elaine Janet Milner Director FINANCE MANAGER 2006-08-24 UNITED KINGDOM
Christoph Henrik Narten Director GENERAL COUNSEL 2016-03-11 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Brett David Pynnonen Director 2013-07-25 2016-03-11
Loic Daniel Hangran Director 2009-01-27 2013-07-25
Elizabeth Shawcross Swift Company Secretary 2009-01-01 2010-07-21
David Anthony Bozynski Director 2000-03-06 2009-01-27
Andrew Christopher Boydell Company Secretary 2000-09-30 2009-01-01
David Matthew Sherbin Director 2000-12-11 2004-12-22
Nancy Stone Shilts Director 2000-10-13 2004-06-29
James Zamoyski Director 2000-12-11 2003-11-28
Michael Craig Verwilst Director 1999-09-01 2001-01-09
Neil Anthony Graham Director 1998-06-17 2000-12-11
David Joseph Ludlow Director 2000-10-09 2000-12-11
Kevin Patrick Thomas Director 1998-06-17 2000-12-11
Richard Arthur Snell Director 1998-07-06 2000-10-13
Patricia Josephine Robinson Company Secretary 1998-05-08 2000-09-30
Thomas Winfield Ryan Director 1998-06-17 2000-03-06
Alan Carl Johnson Director 1998-07-06 1999-09-01
Harold Francis Baines Director 1989-10-18 1998-06-17
John Hamilton Devonald Director 1995-12-31 1998-06-17
David Walter Finnett Director 1994-01-10 1998-06-17
Jennifer Mary Hogg Company Secretary 1995-10-12 1998-05-08
David Joseph Ludlow Company Secretary 1997-03-20 1997-04-18
Alan Philip Hardman Director 1997-03-20 1997-04-18
Peter Gerard Sullivan Director 1997-03-20 1997-04-18
John David Bell Director 1991-12-09 1995-12-31
Malcolm John Ward Company Secretary 1994-01-10 1995-10-12
Christopher John Dodson Company Secretary 1989-10-18 1994-01-10
Christopher John Dodson Director 1989-10-18 1994-01-10
Leslie Michael Pearl Director 1989-10-18 1991-12-09
Roy Albert Vickery Director 1989-05-08 1990-06-29
Ian Dunbar Watson Director 1989-05-08 1990-06-29
Thomas Allan Welsh Director 1989-05-08 1990-06-29
Roy Albert Vickery Company Secretary 1989-05-08 1989-10-18

Related Directorships for Elaine Janet Milner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elaine Janet Milner WELLWORTHY LIMITEDDirector 2018-08-10 CURRENT 1936-02-11 Active
Elaine Janet Milner SINTRATION LIMITEDDirector 2018-08-10 CURRENT 1966-10-26 Active
Elaine Janet Milner F-M TRADEMARKS LIMITEDDirector 2018-08-10 CURRENT 1935-09-23 Active
Elaine Janet Milner FEDERAL-MOGUL TECHNOLOGY LIMITEDDirector 2018-08-10 CURRENT 1969-04-03 Active
Elaine Janet Milner FEDERAL-MOGUL UK POWERTRAIN LIMITEDDirector 2015-07-28 CURRENT 2015-07-28 Active
Elaine Janet Milner FEDERAL-MOGUL VALVETRAIN LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active
Elaine Janet Milner SAXID LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active
Elaine Janet Milner FEDERAL-MOGUL LIMITEDDirector 2013-07-25 CURRENT 1920-02-12 Active
Elaine Janet Milner FDML HOLDINGS LIMITEDDirector 2013-07-25 CURRENT 1956-12-05 Active
Elaine Janet Milner FEDERAL-MOGUL GLOBAL GROWTH LIMITEDDirector 2013-07-25 CURRENT 1997-10-23 Active
Elaine Janet Milner EPICURE INDUSTRIAL HOLDINGS LIMITEDDirector 2013-02-11 CURRENT 1987-09-04 Dissolved 2013-12-31
Elaine Janet Milner FEDERAL-MOGUL EXPORT SERVICES LIMITEDDirector 2007-12-13 CURRENT 1954-05-01 Dissolved 2014-06-04
Elaine Janet Milner FLEETSIDE INVESTMENTS LIMITEDDirector 2007-11-22 CURRENT 1964-03-10 Dissolved 2013-12-31
Elaine Janet Milner J.W. ROBERTS LIMITEDDirector 2007-11-22 CURRENT 1920-07-08 Dissolved 2015-08-04
Elaine Janet Milner AE LIMITEDDirector 2007-11-22 CURRENT 1947-05-15 Dissolved 2015-01-27
Elaine Janet Milner A.E.GROUP MACHINES LIMITEDDirector 2007-11-22 CURRENT 1954-02-19 Active
Elaine Janet Milner AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITEDDirector 2007-11-22 CURRENT 1936-06-26 Liquidation
Elaine Janet Milner FEDERAL-MOGUL ENGINEERING LIMITEDDirector 2007-11-22 CURRENT 1920-04-07 Active
Elaine Janet Milner FERODO LIMITEDDirector 2007-11-22 CURRENT 1965-06-08 Active
Elaine Janet Milner LANOTH LIMITEDDirector 2007-11-22 CURRENT 1915-12-07 Active
Elaine Janet Milner LEEDS PISTON RING & ENGINEERING CO.LIMITEDDirector 2007-11-22 CURRENT 1936-12-11 Active
Elaine Janet Milner FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITEDDirector 2007-11-13 CURRENT 2005-12-01 Dissolved 2014-06-04
Elaine Janet Milner HIGH PRECISION EQUIPMENT LIMITEDDirector 2007-10-02 CURRENT 1947-07-29 Active
Elaine Janet Milner FEDERAL-MOGUL SHOREHAM LIMITEDDirector 2007-09-27 CURRENT 1940-02-08 Liquidation
Elaine Janet Milner TBA INDUSTRIAL PRODUCTS LIMITEDDirector 2007-09-27 CURRENT 1920-04-19 Active
Elaine Janet Milner F-M MOTORPARTS LIMITEDDirector 2006-08-24 CURRENT 1972-09-26 Active
Elaine Janet Milner AE INTERNATIONAL LIMITEDDirector 2006-08-24 CURRENT 1956-03-16 Active

Related Directorships for Christoph Henrik Narten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christoph Henrik Narten FEDERAL-MOGUL CONTROLLED POWER LIMITEDDirector 2017-10-09 CURRENT 2017-10-09 Active
Christoph Henrik Narten FEDERAL-MOGUL LIMITEDDirector 2016-03-11 CURRENT 1920-02-12 Active
Christoph Henrik Narten FEDERAL-MOGUL GLOBAL GROWTH LIMITEDDirector 2016-03-11 CURRENT 1997-10-23 Active
Christoph Henrik Narten FEDERAL-MOGUL ASIA INVESTMENTS LIMITEDDirector 2016-03-11 CURRENT 2013-08-29 Active
Christoph Henrik Narten FEDERAL-MOGUL VALVETRAIN LIMITEDDirector 2016-03-11 CURRENT 2014-11-28 Active
Christoph Henrik Narten FEDERAL-MOGUL UK POWERTRAIN LIMITEDDirector 2016-03-11 CURRENT 2015-07-28 Active