TMD FRICTION UK LIMITED
TMD FRICTION UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04330235, and its current status with Companies House is active. The company was incorporated on 28 November 2001 and lists its registered address as Hartlepool, United Kingdom. 1 shareholder is on record for TMD FRICTION UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for TMD FRICTION UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TMD FRICTION GROUP GMBH, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TMD FRICTION GROUP GMBH | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for TMD FRICTION UK LIMITED are current appointments, filed with Companies House. Ian Featherstone (appointed 2016-04-01), Michael Hoggart (appointed 2025-01-09) and Anthony Rookes (appointed 2025-07-21) all serve as Director; Samantha Kirtley (appointed 2025-04-23) serves as Company Secretary. The remaining 1 record shown (Liam Booth) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TMD FRICTION UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TMD FRICTION UK LIMITED sits 3 levels below its ultimate parent, AEQUITA SE & Co. KGaA, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TMD FRICTION UK LIMITED is TMD Friction Group GmbH, holding 100% as filed in TMD FRICTION UK LIMITED's own shareholder record with Companies House. AEQUITA SE & Co. KGaA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AEQUITA SE & Co. KGaA
Germany
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Frequently Asked Questions
Who owns TMD FRICTION UK LIMITED?
One shareholder is currently on record for TMD FRICTION UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TMD FRICTION GROUP GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TMD FRICTION UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TMD FRICTION UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TMD FRICTION UK LIMITED have on record?
1 shareholder is shown on record for TMD FRICTION UK LIMITED.
What is TMD FRICTION UK LIMITED's company registration number?
TMD FRICTION UK LIMITED's registration number is 04330235, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TMD FRICTION UK LIMITED still an active company?
TMD FRICTION UK LIMITED's status on Companies House is listed as active.
When was TMD FRICTION UK LIMITED incorporated?
TMD FRICTION UK LIMITED was incorporated on 28 November 2001, according to Companies House.
What is TMD FRICTION UK LIMITED's registered address?
The registered address on file for TMD FRICTION UK LIMITED is Hartlepool, United Kingdom.
What legal structure is TMD FRICTION UK LIMITED registered as?
TMD FRICTION UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TMD FRICTION UK LIMITED?
Four of the 5 officer records shown for TMD FRICTION UK LIMITED are current appointments, filed with Companies House. Ian Featherstone (appointed 2016-04-01), Michael Hoggart (appointed 2025-01-09) and Anthony Rookes (appointed 2025-07-21) all serve as Director; Samantha Kirtley (appointed 2025-04-23) serves as Company Secretary. The remaining 1 record shown (Liam Booth) is a former appointment that has since been resigned. Management authority at TMD FRICTION UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TMD FRICTION UK LIMITED have a parent company or subsidiaries?
TMD FRICTION UK LIMITED sits 3 levels below its ultimate parent, AEQUITA SE & Co. KGaA, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TMD FRICTION UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TMD FRICTION UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TMD FRICTION UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TMD FRICTION UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.