Moondowner Holdings UK Ltd
Private Limited Company · Hartlepool
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTmd Friction Group S.À R.L.Corporate
Shares: over 75%, up to 100%
Notified 2022-12-29 · No cessation recorded
Source record 182456354Show 1 ceased record
Tmd Friction Holdings (Lux) S.A.R.L.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-12-29
Source record 194749963People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalRW
Ralph Maximilian WestphalCurrent director
Appointed 2025-10-02 · 1 yr · Director
Show 9 historical appointments
TH
Tobias HundertmarkResigned director
Resigned 2024-12-11 · Investor
SD
Sebastian DespineuxResigned director
Resigned 2022-01-10 · 2 yrs · Group Ceo
DB
David BainesResigned director
Resigned 2019-08-01 · 5 yrs · Chief Executive Officer
TK
Tetsuya KumakawaResigned director
Resigned 2018-04-01 · 1 yr · Chief Executive Officer
TD
Takaharu DannouraResigned director
Resigned 2018-04-01 · 3 yrs · Chief Financial Officer
SF
Steven FirbankResigned director
Resigned 2014-09-26 · 10 yrs · Vp Finance Iam
SF
Steven FirbankResigned secretary
Resigned 2012-12-06 · 12 yrs
JH
John HudsonResigned director
Resigned 2012-12-06 · 5 yrs · President & Ceo
MH
Malcolm HartlandResigned director
Resigned 2012-12-06 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active