Founded in 1972, F-m Motorparts, classified under reg no. 01073619 is an active company. Currently registered at Millgrove House Parc Ty Glas CF14 5DU, Cardiff the company has been in the business for 52 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2014/10/02 F-m Motorparts Limited is no longer carrying the name F-m International.
Currently there are 2 directors in the the firm, namely Nivesh M. and Carol J.. In addition one secretary - Sasha C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Millgrove House Parc Ty Glas |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 5DU |
| Country of origin | United Kingdom |
| Registration Number | 01073619 |
| Date of Incorporation | Tue, 26th Sep 1972 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 31st December |
| Company age | 52 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 28 March 2023
Position: Secretary
Appointed: 28 February 2022
Position: Director
Appointed: 21 May 2020
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Federal-Mogul Motorparts (Netherlands) B.v. from Badhoevedorp, Netherlands. This PSC is classified as "a b.v." and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Tenneco Inc that put Lake Forest, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Icahn Enterprises L.p., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Federal-Mogul Motorparts (Netherlands) B.V.
37 Prins Mauritslaan, 1171lp, Badhoevedorp, Netherlands
| Legal authority | Dutch Law |
| Legal form | B.V. |
| Country registered | Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 69872139 |
| Notified on | 30 November 2017 |
| Nature of control: |
75,01-100% shares |
Tenneco Inc
500 North Field Drive, Lake Forest, Illinois, 60045, United States
| Legal authority | State Of Delaware |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | State Of Delaware |
| Registration number | Ten (Nasdaq) / Cik 1024725 |
| Notified on | 13 April 2019 |
| Ceased on | 24 April 2023 |
| Nature of control: |
75,01-100% shares |
Icahn Enterprises L.P.
767 Fifth Avenue, Suite 4700, New York, 10153, United States
| Legal authority | State Of Delaware |
| Legal form | Limited Partnership |
| Country registered | Usa |
| Place registered | State Of Delaware |
| Registration number | State 2117726 / Cik 0000813762 |
| Notified on | 30 November 2017 |
| Ceased on | 13 April 2019 |
| Nature of control: |
75,01-100% shares |
Federal-Mogul Global Growth Limited
Suite 14 Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3454611 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
75,01-100% shares |
| F-m International | October 2, 2014 |
| T & N International | January 19, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 29th, December 2023 |
accounts | Free Download (94 pages) |
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