FREUDENBERG TECHNICAL PRODUCTS PENSION TRUST COMPANY LIMITED (02456097)

FREUDENBERG TECHNICAL PRODUCTS PENSION TRUST COMPANY LIMITED

Company summary

Company number: 02456097
Status: ACTIVE
Incorporated / age: 28 December 198936 years
Registered office: Freudenberg Sealing Technologies Ltd Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE27 0QG, England
Accounts due: 30 September 2027
Confirmation statement due: 1 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 19:25 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
Freudenberg Sealing Technologies Ltd Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE27 0QG, England
Nature of business
Other service activities n.e.c.
Previous company names
FREUDENBERG ANGUS PENSION TRUST COMPANY LIMITED
YEARMERIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDOUGALL, Patricia ACTIVE	Secretary	04 Jul 1995				Freudenberg Sealing Technologies Ltd, Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE270QG, England
LAWSON, Michael Raymond ACTIVE	Director	03 Jul 2017		United Kingdom	January 1974	Freudenberg Sealing Technologies Ltd, Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE270QG, England
MACDOUGALL, Patricia ACTIVE	Director	03 Jun 1997		United Kingdom	December 1946	Freudenberg Sealing Technologies Ltd, Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE270QG, England
HEPPELL, Frank Neil RESIGNED	Secretary		14 Sep 1993			3 Brooklands, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LZ
LLOYD, Christopher Mark RESIGNED	Secretary	14 Sep 1993	04 Jul 1995			The Hemmels, Dilston Haugh, Corbridge, Northumberland, NE45 5QY
BROWN, Albert RESIGNED	Director	01 Jan 1996	22 Sep 2020	United Kingdom	March 1934	Unit A, Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE27 0QH
BROWN, Albert RESIGNED	Director		14 Sep 1993		March 1934	5 Merley Gate, Morpeth, Northumberland, NE61 2EP
HARRIS, Mark Ronald RESIGNED	Director	05 Apr 2006	01 Jan 2007		March 1962	11 Fallow Close, Broughton Astley, Leicester, Leicestershire, LE9 6WZ
HEPPELL, Frank Neil RESIGNED	Director	29 Oct 1993	31 Dec 2017	United Kingdom	August 1935	Unit A, Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE27 0QH
HEPPELL, Frank Neil RESIGNED	Director		14 Sep 1993	United Kingdom	August 1935	3 Brooklands, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LZ
HOLYWELL, Robert George RESIGNED	Director	05 Oct 1997	24 Feb 2023	United Kingdom	November 1947	Unit A, Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE27 0QH
JONES, Martn Alan RESIGNED	Director	10 Dec 2009	27 Nov 2016	United Kingdom	May 1960	Unit A, Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE27 0QH
LLOYD, Christopher Mark RESIGNED	Director	12 Nov 1993	29 Jun 2001		June 1958	The Hemmels, Dilston Haugh, Corbridge, Northumberland, NE45 5QY
SCHUTZ, Reinhard Walter RESIGNED	Director	14 Sep 1993	01 Jan 1996		September 1943	7 Collingwood Mansions, North Shields, Tyne & Wear, NE29 6HA
SMALL, Rodney RESIGNED	Director		14 Nov 1993		March 1945	5 Southgate Wood, Morpeth, Northumberland, NE61 2EN

MACDOUGALL, Patricia ACTIVE
Role: Secretary
Appointed on: 04 Jul 1995
Address: Freudenberg Sealing Technologies Ltd, Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE270QG, England

LAWSON, Michael Raymond ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Freudenberg Sealing Technologies Ltd, Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE270QG, England

MACDOUGALL, Patricia ACTIVE
Role: Director
Appointed on: 03 Jun 1997
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Freudenberg Sealing Technologies Ltd, Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE270QG, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MACDOUGALL, Patricia ACTIVE

Secretary

04 Jul 1995

Freudenberg Sealing Technologies Ltd, Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE270QG, England

LAWSON, Michael Raymond ACTIVE

Director

03 Jul 2017

United Kingdom

January 1974

Freudenberg Sealing Technologies Ltd, Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE270QG, England

MACDOUGALL, Patricia ACTIVE

Director

03 Jun 1997

United Kingdom

December 1946

Freudenberg Sealing Technologies Ltd, Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE270QG, England

HEPPELL, Frank Neil RESIGNED

Secretary

14 Sep 1993

3 Brooklands, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LZ

LLOYD, Christopher Mark RESIGNED

Secretary

14 Sep 1993

04 Jul 1995

The Hemmels, Dilston Haugh, Corbridge, Northumberland, NE45 5QY

BROWN, Albert RESIGNED

Director

01 Jan 1996

22 Sep 2020

United Kingdom

March 1934

Unit A, Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE27 0QH

BROWN, Albert RESIGNED

Director

14 Sep 1993

March 1934

5 Merley Gate, Morpeth, Northumberland, NE61 2EP

HARRIS, Mark Ronald RESIGNED

Director

05 Apr 2006

01 Jan 2007

March 1962

11 Fallow Close, Broughton Astley, Leicester, Leicestershire, LE9 6WZ

HEPPELL, Frank Neil RESIGNED

Director

29 Oct 1993

31 Dec 2017

United Kingdom

August 1935

Unit A, Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE27 0QH

HEPPELL, Frank Neil RESIGNED

Director

14 Sep 1993

United Kingdom

August 1935

3 Brooklands, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LZ

HOLYWELL, Robert George RESIGNED

Director

05 Oct 1997

24 Feb 2023

United Kingdom

November 1947

Unit A, Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE27 0QH

JONES, Martn Alan RESIGNED

Director

10 Dec 2009

27 Nov 2016

United Kingdom

May 1960

Unit A, Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear, NE27 0QH

LLOYD, Christopher Mark RESIGNED

Director

12 Nov 1993

29 Jun 2001

June 1958

The Hemmels, Dilston Haugh, Corbridge, Northumberland, NE45 5QY

SCHUTZ, Reinhard Walter RESIGNED

Director

14 Sep 1993

01 Jan 1996

September 1943

7 Collingwood Mansions, North Shields, Tyne & Wear, NE29 6HA

SMALL, Rodney RESIGNED

Director

14 Nov 1993

March 1945

5 Southgate Wood, Morpeth, Northumberland, NE61 2EN