Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04330235

Tmd Friction UK Limited

Private Limited Company · Hartlepool

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tmd Friction Group GmbhCorporate
Shares: over 75%, up to 100%

Notified 2024-07-31 · No cessation recorded

Source record 210815744
Show 3 ceased records
Tmd Friction Holdings GhbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-02 · Ceased 2021-12-02

Source record 206112671
Tmd Friction Holdings GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-02 · Ceased 2024-07-31

Source record 206112888
Tmd Friction Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-02

Source record 208681929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
AR
Anthony RookesCurrent director
Appointed 2025-07-21 · 1 yr · UK Finance Director
+1 other
SK
Samantha KirtleyCurrent secretary
Appointed 2025-04-23 · 1 yr
MH
Michael HoggartCurrent director
Appointed 2025-01-09 · 1 yr · UK Plant Manager
SK
Samantha KirtleyCurrent director
Appointed 2022-08-01 · 4 yrs · Finance Director
+2 others
IF
Ian FeatherstoneCurrent director
Appointed 2016-04-01 · 10 yrs · R&D Director
+1 other
Show 25 historical appointments
SD
Sebastian DespineuxResigned director
Resigned 2022-01-10 · Group Ceo
LB
Liam BoothResigned director
Resigned 2019-08-01 · 5 yrs · Operations Director
SF
Steven FirbankResigned secretary
Resigned 2018-04-01 · 6 yrs
TD
Takaharu DannouraResigned director
Resigned 2018-04-01 · 3 yrs · Chief Financial Officer
DB
David BainesResigned director
Resigned 2017-05-01 · 2 yrs · Managing Director
DP
Debbie PughResigned director
Resigned 2014-05-07 · 1 yr · Finance Director
RM
Roman MilczarekResigned director
Resigned 2013-06-10 · 2 yrs · Engineer
MS
Malcolm ScottResigned director
Resigned 2013-06-06 · 2 yrs · Engineer
DB
David BainesResigned director
Resigned 2012-11-26 · Director
RS
Robert SweetnamResigned director
Resigned 2010-11-05 · 2 yrs · Director
SF
Steven FirbankResigned director
Resigned 2009-09-07 · 15 yrs · Director
JB
Josef BestingResigned director
Resigned 2007-02-20 · 3 yrs · Svp Am Business Unit
GD
Gerard DoyleResigned director
Resigned 2006-12-04 · 2 yrs · Director
DB
Dirk BisselResigned director
Resigned 2005-01-06 · 1 yr · Engineer
EG
Erik Graversen LundtoftResigned director
Resigned 2004-09-01 · 2 yrs · Director
DB
David BundredResigned director
Resigned 2003-04-03 · 1 yr · Director
KD
Klaus DrosserResigned director
Resigned 2003-01-01 · Director
JH
Jurgen HeinResigned director
Resigned 2002-07-01 · Director
EB
Erich BauerResigned director
Resigned 2002-07-01 · Director
MH
Malcolm HartlandResigned directorResigned secretary
Resigned 2001-12-28 · 16 yrs · Director
RC
Robert CornishResigned director
Resigned 2001-12-28 · 3 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-11-28
MR
Martin RichardsResigned director
Resigned 2001-11-28
ML
Matthew LaytonResigned director
Resigned 2001-11-28

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active