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PISTON RINGS (UK) LIMITED

Company number 00038895

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Officers: 34 officers / 32 resignations

SUTTON, Beverley Ann

Correspondence address
Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
Role Active
Secretary
Appointed on
1 May 2011

LAMMOND, Santino

Correspondence address
Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
Role Active
Director
Date of birth
February 1973
Appointed on
18 July 2024
Nationality
British
Country of residence
England
Occupation
Vp & General Manager

COUROUBLE, Jean Pierre

Correspondence address
17 Meadowbank Crescent, Mirfield, West Yorkshire, WF14 9QL
Role Resigned
Secretary
Appointed on
20 June 1996
Resigned on
2 November 1998
Nationality
French

FOX, David Brian

Correspondence address
4 Manor Drive, Brimington, Chesterfield, Derbyshire, S43 1NJ
Role Resigned
Secretary
Appointed before
29 June 1991
Resigned on
20 March 1996
Nationality
British

HALL, George Graham

Correspondence address
10 Castle Street, Warkworth, Morpeth, Northumberland, NE65 0EW
Role Resigned
Secretary
Appointed on
20 March 1996
Resigned on
20 June 1996
Nationality
British
Occupation
Director

HOLMGREN, Ted

Correspondence address
85 Rosamond Avenue, Bradway, Sheffield, South Yorkshire, S17 4LS
Role Resigned
Secretary
Appointed on
2 November 1998
Resigned on
17 May 1999
Nationality
Swedish

HUMPHREYS, Bryan James

Correspondence address
13 Albina Garth, Hedon, Hull, East Yorkshire, England, HU12 8LY
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
1 May 2011
Nationality
British

C & H CONSULTANCY SERVICES LTD

Correspondence address
19 St.Catherines Road, Grantham, Lincolnshire, NG31 6TT
Role Resigned
Secretary
Appointed on
26 April 1999
Resigned on
2 February 2004

FORGATE SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Secretary
Appointed on
2 February 2004
Resigned on
5 May 2006

BRIGHTMORE, Eric Arthur

Correspondence address
6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA
Role Resigned
Director
Date of birth
September 1941
Appointed on
12 January 1999
Resigned on
20 June 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

BROSTROM, Dan Bertil

Correspondence address
Fridhemsvagen 13, Kullavik, S-429 32, Sweden
Role Resigned
Director
Date of birth
January 1959
Appointed on
30 June 2006
Resigned on
23 September 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

CALLOW, Malcolm

Correspondence address
Wilderlands, Catmose Park Road, Oakham, Leicestershire, LE15 6HN
Role Resigned
Director
Date of birth
December 1939
Appointed before
29 June 1991
Resigned on
2 January 1992
Nationality
British
Occupation
Chartered Accountant

DUNN, Nicholas Mark

Correspondence address
Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
Role Resigned
Director
Date of birth
April 1978
Appointed on
30 June 2024
Resigned on
18 July 2024
Nationality
British
Country of residence
England
Occupation
Hr Manager

FIRTH, Steven Peter

Correspondence address
Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
Role Resigned
Director
Date of birth
July 1978
Appointed on
20 February 2017
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Financial Director

FIRTH, Stuart Martin

Correspondence address
Heather Lea, Nursery Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4PD
Role Resigned
Director
Date of birth
December 1950
Appointed on
6 January 1997
Resigned on
25 February 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

FLETCHER, Paul Andrew

Correspondence address
Federal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom, M22 5TN
Role Resigned
Director
Date of birth
August 1966
Appointed on
22 February 2013
Resigned on
20 February 2017
Nationality
British
Country of residence
England
Occupation
General Manager

FOX, David Brian

Correspondence address
4 Manor Drive, Brimington, Chesterfield, Derbyshire, S43 1NJ
Role Resigned
Director
Date of birth
October 1948
Appointed before
29 June 1991
Resigned on
20 January 1995
Nationality
British
Occupation
Accountant

GRAHN, Sven Anders

Correspondence address
Trolldalsv 47, Torslander, 423 43, Sweden
Role Resigned
Director
Date of birth
December 1969
Appointed on
10 March 2003
Resigned on
1 February 2005
Nationality
Swedish
Occupation
Accountant

HALL, George Graham

Correspondence address
10 Castle Street, Warkworth, Morpeth, Northumberland, NE65 0EW
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 October 1994
Resigned on
28 February 1997
Nationality
British
Occupation
Managing Director

HAMMARQVIST, Hakan George

Correspondence address
Silurvagen 15, S-722 31 Vasteras, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1943
Appointed before
29 June 1991
Resigned on
22 October 1991
Nationality
Swedish
Occupation
Company Director

HOLMGREN, Ted

Correspondence address
Skonaren 1213, 44430 Stenungsund, Sweden, FOREIGN
Role Resigned
Director
Date of birth
February 1961
Appointed on
5 May 1998
Resigned on
31 January 2002
Nationality
Swedish
Occupation
Company Director

HOLMGREN, Ted

Correspondence address
Skotthed 8550, 44492 Jorlanda, Sweden
Role Resigned
Director
Date of birth
February 1961
Appointed on
17 November 1993
Resigned on
2 February 1995
Nationality
Swedish
Occupation
Financial Manager

HOPE, Alan Charles Stelling

Correspondence address
4 Hurlingham Close, Sheffield, South Yorkshire, S11 9HD
Role Resigned
Director
Date of birth
July 1955
Appointed before
29 June 1991
Resigned on
13 May 1994
Nationality
British
Occupation
Company Director

JANSSON, Carl Ake

Correspondence address
Lovskogsv 16, 42700 Billdal, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1943
Appointed before
29 June 1991
Resigned on
20 June 1994
Nationality
Swedish
Occupation
Engineer

LODGE, Anthony John

Correspondence address
Smithy Cottage The Village, Prestbury, Macclesfield, Cheshire, SK10 4AW
Role Resigned
Director
Date of birth
July 1933
Appointed on
1 October 1994
Resigned on
18 May 1999
Nationality
British
Occupation
Management Consultant

LOID, Hans Peder

Correspondence address
Sparhaga Intagsvag 1, S-427 50 Billdal, Sweden
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 July 1994
Resigned on
31 January 2002
Nationality
Swedish
Occupation
Engineer

PETERSEN, Bengt Olof

Correspondence address
Vasterhavs Vagen 21, Vastra Frolunda Se 426 76, Swedish, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1944
Appointed on
31 January 2002
Resigned on
30 June 2006
Nationality
Sweden
Occupation
Engineer

REDMAN, David Arthur

Correspondence address
Unit 5 Coggin Mill Way, Templeborough, Rotherham, South Yorkshire, S60 1FB
Role Resigned
Director
Date of birth
July 1954
Appointed on
10 August 2010
Resigned on
11 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUDING, Craig Alexander

Correspondence address
17 Birch House Avenue, Oughtibridge, Sheffield, South Yorkshire, S35 0FH
Role Resigned
Director
Date of birth
June 1956
Appointed on
11 May 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Sales Manager

SKUTBERG, Hakan

Correspondence address
Bagaregardsgatan 5 1, Gothenburg, S-416 70, FOREIGN
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 February 2005
Resigned on
22 February 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance Director

SWORDS, Stephen Martin

Correspondence address
13 High Park Road, Kew, Richmond, Surrey, TW9 4BL
Role Resigned
Director
Date of birth
November 1947
Appointed on
15 March 1993
Resigned on
17 November 1993
Nationality
British
Occupation
Director

WHEEN, Christopher

Correspondence address
2 Ingleby Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RB
Role Resigned
Director
Date of birth
September 1947
Appointed before
29 June 1991
Resigned on
1 February 1995
Nationality
British
Country of residence
England
Occupation
Works Manager

WOLFF, Nils Goran

Correspondence address
Turnrosgatan 7, 442 545 Ytterby, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1955
Appointed on
25 March 1999
Resigned on
7 March 2003
Nationality
Swedish
Occupation
Finanace Director

WOODMANSEY, Richard Kevin

Correspondence address
456 Chanterlands Avenue North, Hull, N Humberside, HU4 5BL
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 July 2002
Resigned on
29 October 2010
Nationality
British
Country of residence
England
Occupation
Engineer