FEDERAL-MOGUL GLOBAL GROWTH LIMITED

Key Data

Status

Active

Company No.

03454611

Incorporation date

23/10/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

13/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

04/03/2026

Full accounts made up to 2024-12-31

View PDF (23 pages)

31/08/2025

Registered office address changed from Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN England to Suite 143C, Regus 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 2025-08-31

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

02/04/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

24/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

11/09/2023

Termination of appointment of Farkrah Shujaat as a director on 2023-08-29

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (341 pages)

23/08/2022

Statement of capital on 2022-07-22

View PDF (4 pages)

19/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (4 pages)

08/02/2022

Registered office address changed from C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 2022-02-08

View PDF (1 pages)

03/02/2022

Termination of appointment of Elaine Janet Milner as a director on 2022-01-31

View PDF (1 pages)

26/01/2022

Appointment of Mr Santino Lammond as a director on 2022-01-26

View PDF (2 pages)

26/01/2022

Appointment of Mrs Farkrah Shujaat as a director on 2022-01-26

View PDF (2 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (339 pages)

30/07/2021

Statement of capital on 2021-06-14

View PDF (4 pages)

15/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (4 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (288 pages)

15/10/2020

Statement of capital on 2020-09-01

View PDF (4 pages)

22/04/2020

Confirmation statement made on 2020-04-13 with updates

View PDF (4 pages)

02/01/2020

Statement of capital on 2019-12-09

View PDF (4 pages)

02/01/2020

Statement of capital on 2019-12-13

View PDF (4 pages)

19/11/2019

Statement of capital on 2019-10-25

View PDF (4 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (319 pages)

19/09/2019

Statement of capital on 2019-08-13

View PDF (4 pages)

14/05/2019

Statement of capital on 2019-04-16

View PDF (4 pages)

07/05/2019

Statement of capital on 2019-04-09

View PDF (4 pages)

25/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (5 pages)

25/04/2019

Cessation of Icahn Enterprises L.P. as a person with significant control on 2019-04-13

View PDF (1 pages)

25/04/2019

Notification of Tenneco Inc as a person with significant control on 2019-04-13

View PDF (2 pages)

27/02/2019

Statement of capital on 2019-02-11

View PDF (4 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (196 pages)

13/08/2018

Statement of capital on 2018-07-16

View PDF (4 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

19/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

21/08/2017

Statement of capital on 2017-07-27

View PDF (4 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (300 pages)

05/01/2017

Statement by Directors

View PDF (1 pages)

05/01/2017

Statement of capital on 2017-01-05

View PDF (3 pages)

05/01/2017

Solvency Statement dated 14/12/16

View PDF (1 pages)

05/01/2017

Resolutions

View PDF (2 pages)

10/11/2016

Statement of capital on 2016-10-18

View PDF (4 pages)

29/10/2016

Statement of capital on 2016-09-20

View PDF (4 pages)

30/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

29/09/2016

Statement of capital on 2016-08-30

View PDF (4 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (298 pages)

25/06/2016

Statement of capital on 2016-06-13

View PDF (5 pages)

22/06/2016

Memorandum and Articles of Association

View PDF (12 pages)

22/06/2016

Resolutions

View PDF (1 pages)

17/03/2016

Appointment of Mr Christoph Henrik Narten as a director on 2016-03-11

View PDF (2 pages)

17/03/2016

Termination of appointment of Brett Pynnonen as a director on 2016-03-11

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-07-08

View PDF (3 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (152 pages)

05/01/2015

Statement by Directors

View PDF (1 pages)

05/01/2015

Statement of capital on 2015-01-05

View PDF (4 pages)

05/01/2015

Solvency Statement dated 19/12/14

View PDF (1 pages)

05/01/2015

Resolutions

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

28/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

28/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (149 pages)

27/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

01/08/2013

Appointment of Brett Pynnonen as a director

View PDF (3 pages)

30/07/2013

Termination of appointment of Loic Hangran as a director

View PDF (1 pages)

30/07/2013

Appointment of Miss Elaine Janet Milner as a director

View PDF (3 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (141 pages)

05/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

17/09/2012

Auditor's resignation

View PDF (1 pages)

05/09/2012

Auditor's resignation

View PDF (1 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

17/02/2012

Statement of capital on 2012-01-16

View PDF (5 pages)

23/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

23/09/2011

Registered office address changed from T & N Ltd Manchester International Office Centre, Manchester Lancashire M22 5TN on 2011-09-23

View PDF (1 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/01/2011

Resolutions

View PDF (23 pages)

06/01/2011

Memorandum and Articles of Association

View PDF (13 pages)

06/01/2011

Resolutions

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (14 pages)

28/07/2010

Appointment of Beverley Ann Sutton as a secretary

View PDF (3 pages)

22/07/2010

Termination of appointment of Elizabeth Swift as a secretary

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/11/2009

Notice of completion of voluntary arrangement

View PDF (13 pages)

09/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-10

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/02/2009

Director appointed loic daniel hangran

View PDF (1 pages)

27/01/2009

Appointment terminated director david bozynski

View PDF (1 pages)

13/01/2009

Secretary appointed elizabeth shawcross swift

View PDF (1 pages)

06/01/2009

Appointment terminated secretary andrew boydell

View PDF (1 pages)

10/12/2008

Insolvency filing

View PDF (10 pages)

25/11/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

20/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/11/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-10

View PDF (2 pages)

17/01/2008

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2007

Resolutions

View PDF (2 pages)

20/12/2007

Memorandum and Articles of Association

View PDF (23 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2007

Miscellaneous

View PDF (9 pages)

27/11/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-10

View PDF (2 pages)

18/09/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

05/02/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/12/2006

Notice of discharge of Administration Order

View PDF (10 pages)

30/11/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

30/10/2006

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/10/2006

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/10/2006

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/10/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/09/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (116 pages)

25/05/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

24/11/2005

Administrator's abstract of receipts and payments

View PDF (4 pages)

17/06/2005

Administrator's abstract of receipts and payments

View PDF (4 pages)

27/05/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/04/2005

Miscellaneous

View PDF (2 pages)

30/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Administrator's abstract of receipts and payments

View PDF (4 pages)

02/11/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/08/2004

Notice of variation of an Administration Order

View PDF (4 pages)

01/06/2004

Administrator's abstract of receipts and payments

View PDF (4 pages)

26/01/2004

Resolutions

View PDF (25 pages)

09/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Administrator's abstract of receipts and payments

View PDF (4 pages)

30/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/06/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

13/04/2003

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

02/12/2002

Administrator's abstract of receipts and payments

View PDF (4 pages)

28/05/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/01/2002

Notice of result of meeting of creditors

View PDF (3 pages)

03/01/2002

Statement of administrator's proposal

View PDF (58 pages)

01/11/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

09/10/2001

Administration Order

View PDF (4 pages)

08/10/2001

Notice of Administration Order

View PDF (1 pages)

05/10/2001

Resolutions

View PDF (1 pages)

20/06/2001

Ad 05/06/01--------- £ si 1000000@1=1000000 £ ic 683072214/684072214

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Ad 27/12/00--------- £ si 34000000@1=34000000 £ ic 649072214/683072214

View PDF (2 pages)

30/11/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

14/11/2000

Ad 09/11/00--------- £ si 13976240@1=13976240 £ ic 635095974/649072214

View PDF (2 pages)

14/11/2000

Ad 27/10/00-30/10/00 £ si 21384447@1=21384447 £ ic 613711527/635095974

View PDF (2 pages)

07/11/2000

Return made up to 08/10/00; full list of members

View PDF (8 pages)

03/11/2000

New director appointed

View PDF (2 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (4 pages)

10/07/2000

Ad 21/06/00--------- £ si 6900000@1=6900000 £ ic 606811527/613711527

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

Full group accounts made up to 1998-12-31

View PDF (24 pages)

09/05/2000

Ad 28/04/00--------- £ si 14700000@1=14700000 £ ic 592111527/606811527

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

29/03/2000

Registered office changed on 29/03/00 from: malvern drive ty-glas industrial estate llanishen cardiff CF4 5WW

View PDF (1 pages)

15/03/2000

Ad 25/02/00--------- £ si 142045@1=142045 £ ic 591969482/592111527

View PDF (2 pages)

23/01/2000

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/12/1999

Ad 10/12/99--------- £ si 17889382@1=17889382 £ ic 574080100/591969482

View PDF (2 pages)

05/11/1999

Location of register of members

View PDF (1 pages)

05/11/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

25/10/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

10/09/1999

Director resigned

View PDF (1 pages)

08/07/1999

Resolutions

View PDF (0 pages)

08/07/1999

Resolutions

View PDF (0 pages)

08/07/1999

Resolutions

View PDF (36 pages)

08/07/1999

£ nc 750000000/1250000000 28/06/99

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-02-28

View PDF (6 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

05/05/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

Director resigned

View PDF (1 pages)

12/02/1999

Memorandum and Articles of Association

View PDF (34 pages)

12/02/1999

Resolutions

View PDF (1 pages)

23/12/1998

Accounting reference date shortened from 31/12/98 to 28/02/98

View PDF (1 pages)

09/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

16/07/1998

Resolutions

View PDF (1 pages)

14/07/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/07/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/06/1998

Director resigned

View PDF (1 pages)

06/05/1998

Accounting reference date extended from 31/01/98 to 31/12/98

View PDF (1 pages)

09/04/1998

Ad 12/03/98--------- £ si 529230000@1=529230000 £ ic 14515430/543745430

View PDF (0 pages)

13/03/1998

Ad 12/03/98--------- £ si 44850000@1=44850000 £ ic 14515330/59365330

View PDF (2 pages)

13/03/1998

Ad 12/03/98--------- £ si 14515230@1=14515230 £ ic 100/14515330

View PDF (2 pages)

13/03/1998

Resolutions

View PDF (35 pages)

13/03/1998

Resolutions

View PDF (1 pages)

13/03/1998

£ nc 1000/750000000 10/03/98

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

19/01/1998

Accounting reference date shortened from 31/10/98 to 31/01/98

View PDF (1 pages)

11/12/1997

Ad 12/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

Memorandum and Articles of Association

View PDF (44 pages)

05/12/1997

Resolutions

View PDF (5 pages)

05/12/1997

Memorandum and Articles of Association

View PDF (14 pages)

05/12/1997

Memorandum and Articles of Association

View PDF (19 pages)

05/12/1997

Memorandum and Articles of Association

View PDF (11 pages)

17/11/1997

Memorandum and Articles of Association

View PDF (13 pages)

12/11/1997

Registered office changed on 12/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/11/1997

Certificate of change of name

View PDF (2 pages)

23/10/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/10/1997 - 06/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/10/1997 - 06/11/1997	43699
Sherbin, David Matthew	Director	09/01/2001 - 22/12/2004	57
Zamoyski, James	Director	09/01/2001 - 28/11/2003	56
Milner, Elaine Janet	Director	25/07/2013 - 31/01/2022	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FEDERAL-MOGUL GLOBAL GROWTH LIMITED

FEDERAL-MOGUL GLOBAL GROWTH LIMITED is an(a) Active company incorporated on 23/10/1997 with the registered office located at Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester M22 5TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FEDERAL-MOGUL GLOBAL GROWTH LIMITED?

FEDERAL-MOGUL GLOBAL GROWTH LIMITED is currently Active. It was registered on 23/10/1997 .

Where is FEDERAL-MOGUL GLOBAL GROWTH LIMITED located?

FEDERAL-MOGUL GLOBAL GROWTH LIMITED is registered at Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester M22 5TG.

What does FEDERAL-MOGUL GLOBAL GROWTH LIMITED do?

FEDERAL-MOGUL GLOBAL GROWTH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FEDERAL-MOGUL GLOBAL GROWTH LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with no updates.