PISTON RINGS (UK) LIMITED

Company summary

Company number: 00038895
Status: ACTIVE
Incorporated / age: 20 May 1893133 years
Registered office: Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
STANDARD PISTON RING COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTTON, Beverley Ann ACTIVE	Secretary	01 May 2011				Suite 143c, Regus, 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
LAMMOND, Santino ACTIVE	Director	18 Jul 2024		England	February 1973	Suite 143c, Regus, 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
COUROUBLE, Jean Pierre RESIGNED	Secretary	20 Jun 1996	02 Nov 1998			17 Meadowbank Crescent, Mirfield, West Yorkshire, WF14 9QL
FOX, David Brian RESIGNED	Secretary		20 Mar 1996			4 Manor Drive, Brimington, Chesterfield, Derbyshire, S43 1NJ
HALL, George Graham RESIGNED	Secretary	20 Mar 1996	20 Jun 1996			10 Castle Street, Warkworth, Morpeth, Northumberland, NE65 0EW
HOLMGREN, Ted RESIGNED	Secretary	02 Nov 1998	17 May 1999			85 Rosamond Avenue, Bradway, Sheffield, South Yorkshire, S17 4LS
HUMPHREYS, Bryan James RESIGNED	Secretary	01 Jun 2006	01 May 2011			13, Albina Garth, Hedon, Hull, East Yorkshire, HU12 8LY, England
C & H CONSULTANCY SERVICES LTD RESIGNED	Secretary	26 Apr 1999	02 Feb 2004			19 St.Catherines Road, Grantham, Lincolnshire, NG31 6TT
FORGATE SECRETARIES LIMITED RESIGNED	Secretary	02 Feb 2004	05 May 2006			The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
BRIGHTMORE, Eric Arthur RESIGNED	Director	12 Jan 1999	20 Jun 2010	England	September 1941	6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA
BROSTROM, Dan Bertil RESIGNED	Director	30 Jun 2006	23 Sep 2011	Sweden	January 1959	Fridhemsvagen 13, Kullavik, S-429 32, Sweden
CALLOW, Malcolm RESIGNED	Director		02 Jan 1992		December 1939	Wilderlands, Catmose Park Road, Oakham, Leicestershire, LE15 6HN
DUNN, Nicholas Mark RESIGNED	Director	30 Jun 2024	18 Jul 2024	England	April 1978	Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England
FIRTH, Steven Peter RESIGNED	Director	20 Feb 2017	30 Jun 2024	England	July 1978	Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England
FIRTH, Stuart Martin RESIGNED	Director	06 Jan 1997	25 Feb 1998	England	December 1950	Heather Lea, Nursery Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4PD
FLETCHER, Paul Andrew RESIGNED	Director	22 Feb 2013	20 Feb 2017	England	August 1966	Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN, United Kingdom
FOX, David Brian RESIGNED	Director		20 Jan 1995		October 1948	4 Manor Drive, Brimington, Chesterfield, Derbyshire, S43 1NJ
GRAHN, Sven Anders RESIGNED	Director	10 Mar 2003	01 Feb 2005		December 1969	Trolldalsv 47, Torslander, 423 43, Sweden
HALL, George Graham RESIGNED	Director	01 Oct 1994	28 Feb 1997		July 1954	10 Castle Street, Warkworth, Morpeth, Northumberland, NE65 0EW
HAMMARQVIST, Hakan George RESIGNED	Director		22 Oct 1991		June 1943	Silurvagen 15, S-722 31 Vasteras, FOREIGN, Sweden
HOLMGREN, Ted RESIGNED	Director	05 May 1998	31 Jan 2002		February 1961	Skonaren 1213, 44430 Stenungsund, Sweden, FOREIGN
HOLMGREN, Ted RESIGNED	Director	17 Nov 1993	02 Feb 1995		February 1961	Skotthed 8550, 44492 Jorlanda, Sweden
HOPE, Alan Charles Stelling RESIGNED	Director		13 May 1994		July 1955	4 Hurlingham Close, Sheffield, South Yorkshire, S11 9HD
JANSSON, Carl Ake RESIGNED	Director		20 Jun 1994		June 1943	Lovskogsv 16, 42700 Billdal, Sweden, FOREIGN
LODGE, Anthony John RESIGNED	Director	01 Oct 1994	18 May 1999		July 1933	Smithy Cottage The Village, Prestbury, Macclesfield, Cheshire, SK10 4AW
LOID, Hans Peder RESIGNED	Director	01 Jul 1994	31 Jan 2002		February 1941	Sparhaga Intagsvag 1, S-427 50 Billdal, Sweden
PETERSEN, Bengt Olof RESIGNED	Director	31 Jan 2002	30 Jun 2006		November 1944	Vasterhavs Vagen 21, Vastra Frolunda Se 426 76, Swedish, FOREIGN, Sweden
REDMAN, David Arthur RESIGNED	Director	10 Aug 2010	11 May 2012	United Kingdom	July 1954	Unit 5 Coggin Mill Way, Templeborough, Rotherham, South Yorkshire, S60 1FB
RUDING, Craig Alexander RESIGNED	Director	11 May 2001	31 Jan 2003		June 1956	17 Birch House Avenue, Oughtibridge, Sheffield, South Yorkshire, S35 0FH
SKUTBERG, Hakan RESIGNED	Director	01 Feb 2005	22 Feb 2013	Sweden	March 1975	Bagaregardsgatan 5 1, Gothenburg, S-416 70, FOREIGN
SWORDS, Stephen Martin RESIGNED	Director	15 Mar 1993	17 Nov 1993		November 1947	13 High Park Road, Kew, Richmond, Surrey, TW9 4BL
WHEEN, Christopher RESIGNED	Director		01 Feb 1995	England	September 1947	2 Ingleby Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RB
WOLFF, Nils Goran RESIGNED	Director	25 Mar 1999	07 Mar 2003		July 1955	Turnrosgatan 7, 442 545 Ytterby, Sweden, FOREIGN
WOODMANSEY, Richard Kevin RESIGNED	Director	01 Jul 2002	29 Oct 2010	England	April 1954	456 Chanterlands Avenue North, Hull, N Humberside, HU4 5BL

SUTTON, Beverley Ann ACTIVE
Role: Secretary
Appointed on: 01 May 2011
Address: Suite 143c, Regus, 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England

LAMMOND, Santino ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: February 1973
Address: Suite 143c, Regus, 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England

COUROUBLE, Jean Pierre RESIGNED
Role: Secretary
Appointed on: 20 Jun 1996
Resigned on: 02 Nov 1998
Address: 17 Meadowbank Crescent, Mirfield, West Yorkshire, WF14 9QL

FOX, David Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1996
Address: 4 Manor Drive, Brimington, Chesterfield, Derbyshire, S43 1NJ

HALL, George Graham RESIGNED
Role: Secretary
Appointed on: 20 Mar 1996
Resigned on: 20 Jun 1996
Address: 10 Castle Street, Warkworth, Morpeth, Northumberland, NE65 0EW

HOLMGREN, Ted RESIGNED
Role: Secretary
Appointed on: 02 Nov 1998
Resigned on: 17 May 1999
Address: 85 Rosamond Avenue, Bradway, Sheffield, South Yorkshire, S17 4LS

HUMPHREYS, Bryan James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 01 May 2011
Address: 13, Albina Garth, Hedon, Hull, East Yorkshire, HU12 8LY, England

C & H CONSULTANCY SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 26 Apr 1999
Resigned on: 02 Feb 2004
Address: 19 St.Catherines Road, Grantham, Lincolnshire, NG31 6TT

FORGATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 05 May 2006
Address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

BRIGHTMORE, Eric Arthur RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 20 Jun 2010
Country of Residence: England
Date of birth: September 1941
Address: 6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA

BROSTROM, Dan Bertil RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 23 Sep 2011
Country of Residence: Sweden
Date of birth: January 1959
Address: Fridhemsvagen 13, Kullavik, S-429 32, Sweden

CALLOW, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1992
Date of birth: December 1939
Address: Wilderlands, Catmose Park Road, Oakham, Leicestershire, LE15 6HN

DUNN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2024
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: April 1978
Address: Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England

FIRTH, Steven Peter RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: July 1978
Address: Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England

FIRTH, Stuart Martin RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 25 Feb 1998
Country of Residence: England
Date of birth: December 1950
Address: Heather Lea, Nursery Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4PD

FLETCHER, Paul Andrew RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 20 Feb 2017
Country of Residence: England
Date of birth: August 1966
Address: Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN, United Kingdom

FOX, David Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1995
Date of birth: October 1948
Address: 4 Manor Drive, Brimington, Chesterfield, Derbyshire, S43 1NJ

GRAHN, Sven Anders RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 01 Feb 2005
Date of birth: December 1969
Address: Trolldalsv 47, Torslander, 423 43, Sweden

HALL, George Graham RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 28 Feb 1997
Date of birth: July 1954
Address: 10 Castle Street, Warkworth, Morpeth, Northumberland, NE65 0EW

HAMMARQVIST, Hakan George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1991
Date of birth: June 1943
Address: Silurvagen 15, S-722 31 Vasteras, FOREIGN, Sweden

HOLMGREN, Ted RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 31 Jan 2002
Date of birth: February 1961
Address: Skonaren 1213, 44430 Stenungsund, Sweden, FOREIGN

HOLMGREN, Ted RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 02 Feb 1995
Date of birth: February 1961
Address: Skotthed 8550, 44492 Jorlanda, Sweden

HOPE, Alan Charles Stelling RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Date of birth: July 1955
Address: 4 Hurlingham Close, Sheffield, South Yorkshire, S11 9HD

JANSSON, Carl Ake RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Date of birth: June 1943
Address: Lovskogsv 16, 42700 Billdal, Sweden, FOREIGN

LODGE, Anthony John RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 18 May 1999
Date of birth: July 1933
Address: Smithy Cottage The Village, Prestbury, Macclesfield, Cheshire, SK10 4AW

LOID, Hans Peder RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Jan 2002
Date of birth: February 1941
Address: Sparhaga Intagsvag 1, S-427 50 Billdal, Sweden

PETERSEN, Bengt Olof RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 30 Jun 2006
Date of birth: November 1944
Address: Vasterhavs Vagen 21, Vastra Frolunda Se 426 76, Swedish, FOREIGN, Sweden

REDMAN, David Arthur RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Unit 5 Coggin Mill Way, Templeborough, Rotherham, South Yorkshire, S60 1FB

RUDING, Craig Alexander RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 31 Jan 2003
Date of birth: June 1956
Address: 17 Birch House Avenue, Oughtibridge, Sheffield, South Yorkshire, S35 0FH

SKUTBERG, Hakan RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 22 Feb 2013
Country of Residence: Sweden
Date of birth: March 1975
Address: Bagaregardsgatan 5 1, Gothenburg, S-416 70, FOREIGN

SWORDS, Stephen Martin RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 17 Nov 1993
Date of birth: November 1947
Address: 13 High Park Road, Kew, Richmond, Surrey, TW9 4BL

WHEEN, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Country of Residence: England
Date of birth: September 1947
Address: 2 Ingleby Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RB

WOLFF, Nils Goran RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 07 Mar 2003
Date of birth: July 1955
Address: Turnrosgatan 7, 442 545 Ytterby, Sweden, FOREIGN

WOODMANSEY, Richard Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: April 1954
Address: 456 Chanterlands Avenue North, Hull, N Humberside, HU4 5BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1995	Outstanding
14 Sep 1995	Outstanding
14 Sep 1995	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1995	Outstanding
14 Sep 1995	Outstanding
14 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jun 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jun 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Aug 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Aug 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1983	Satisfied
18 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1904	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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