SAFRAN SEATS GB LIMITED - CWMBRAN


Company Profile Company Filings

Overview

SAFRAN SEATS GB LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
SAFRAN SEATS GB LIMITED was incorporated 90 years ago on 31/07/1933 and has the registered number: 00278391. The accounts status is FULL and accounts are next due on 30/09/2024.

SAFRAN SEATS GB LIMITED - CWMBRAN

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KESTREL HOUSE LAKESIDE
CWMBRAN
WALES
NP44 3HQ

This Company Originates in : United Kingdom
Previous trading names include:
ZODIAC SEATS UK LIMITED (until 03/12/2018)
CONTOUR AEROSPACE LIMITED (until 04/09/2012)
PREMIUM AIRCRAFT INTERIORS UK LIMITED (until 10/03/2011)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2013-12-06 CURRENT
VERONIQUE BARDELMANN Feb 1977 French Director 2023-01-01 CURRENT
VICTORIA FOY May 1970 British Director 2019-10-02 CURRENT
DR PHILLIP ANDREW LEWIS Nov 1963 British Director 2004-05-04 UNTIL 2006-09-30 RESIGNED
ADRIAN ERIC PETER OSBORN Dec 1963 British Director 1998-01-01 UNTIL 2003-09-30 RESIGNED
MR CHRISTIAN LOUIS NOVELLA Apr 1961 French Director 2012-07-02 UNTIL 2017-04-26 RESIGNED
MR NEIL JAMES MCMANUS Jun 1965 British Director 2017-04-26 UNTIL 2019-05-15 RESIGNED
MALCOLM MYER MILLER Aug 1955 British Director 2011-07-04 UNTIL 2012-01-17 RESIGNED
IAN MCGILLIVRAY Jul 1965 British Director 2011-06-30 UNTIL 2012-01-18 RESIGNED
MR JAMES ANTHONY MCCOMASKY Jun 1963 British Director 2007-04-30 UNTIL 2008-04-25 RESIGNED
VINCENT MASCRE Mar 1958 French Director 2018-02-23 UNTIL 2023-01-01 RESIGNED
CHELVIN HARWOOD JOHN HIBBERT Aug 1944 British Director 2000-08-23 UNTIL 2002-02-07 RESIGNED
ERIC MANZON Apr 1974 French Director 2017-04-26 UNTIL 2020-10-10 RESIGNED
RICHARD EGERTON CHRISTOPHER MARTON Nov 1940 British Director RESIGNED
JOHN ROBERT HIGGINS May 1948 British Director RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 2010-06-14 UNTIL 2011-06-30 RESIGNED
GRAHAM EDWARD LEAKE Aug 1948 British Director 1996-01-02 UNTIL 2000-11-01 RESIGNED
BRIAN LEONARD LARKING May 1936 British Director RESIGNED
MARC ALBERT KNAFO Nov 1957 French Director 2012-01-18 UNTIL 2017-04-26 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2008-04-10 UNTIL 2009-05-07 RESIGNED
EVAN TAYLOR JONES Oct 1944 British Director 1995-10-02 UNTIL 1997-09-01 RESIGNED
RICHARD ALAN JENKIN Nov 1944 British Director RESIGNED
RICHARD GEOFFREY HUMPHREY Sep 1936 British Director RESIGNED
DR SYDNEY JOHN MADELEY Aug 1946 British Director 1997-07-03 UNTIL 2000-09-18 RESIGNED
MR DOUGLAS GRANT ROBERTSON Nov 1953 British Director 2002-05-16 UNTIL 2007-04-30 RESIGNED
PHILIP IVOR TAYLOR Secretary 2012-01-18 UNTIL 2012-08-31 RESIGNED
MAUREEN HODGKINSON Secretary 2011-06-30 UNTIL 2012-01-18 RESIGNED
MR PAUL DENNIS CARTER Nov 1952 British Director 2007-11-05 UNTIL 2010-10-07 RESIGNED
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED Corporate Secretary 2010-08-31 UNTIL 2011-06-30 RESIGNED
BRITAX INTERNATIONAL SERVICES LIMITED Corporate Secretary RESIGNED
MARK ANTHONY ELLSMORE Mar 1950 British Director 1998-06-09 UNTIL 2002-01-28 RESIGNED
KEVIN JOHN DUTHIE Jul 1962 British Director 1999-06-01 UNTIL 2000-11-01 RESIGNED
MR GORDON JOHN DUPREE Oct 1929 British Director RESIGNED
STEPHEN LESLIE DUFFIELD Jun 1951 British Director 2005-05-04 UNTIL 2007-04-30 RESIGNED
MR ANTOINE DOUTRIAUX Jan 1965 French Director 2017-04-26 UNTIL 2018-02-12 RESIGNED
RICHARD PETER DEW Apr 1946 British Director 2000-11-01 UNTIL 2001-01-11 RESIGNED
MR WILLIAM GERARD DEVANNEY Sep 1965 British Director 2010-06-14 UNTIL 2012-01-17 RESIGNED
MR MARK CHRISTOPHER CROMPTON Jun 1958 British Director 2007-02-12 UNTIL 2009-07-27 RESIGNED
MICHAEL ROBERT ALEXANDER COBBAN Nov 1951 British Director 1998-01-19 UNTIL 1999-06-01 RESIGNED
MR IAN RICHARD PLUMMER Dec 1953 British Director 2010-06-14 UNTIL 2012-02-29 RESIGNED
MR THOMAS CHARLES CANNON Sep 1928 British Director RESIGNED
PHILIP ANDREW BULLIVANT Nov 1948 British Director 1995-02-01 UNTIL 1998-05-08 RESIGNED
JULIAN ANDREW BROWN Jul 1962 British Director 1998-01-01 UNTIL 2000-06-30 RESIGNED
MR BERNARD DESMOND BROGAN Feb 1947 British Director 2000-11-08 UNTIL 2005-04-15 RESIGNED
COLIN JAMES BREAKSPEAR Mar 1940 British Director RESIGNED
MR RAYMOND JOHN BETTELL Mar 1948 British Director 1994-08-01 UNTIL 2009-06-30 RESIGNED
MR DAVID JOHN BEAVAN Oct 1960 English Director 2002-11-04 UNTIL 2003-11-30 RESIGNED
STEPHEN JAMES ADOLPHUS Jun 1956 British Director RESIGNED
MR IAN HARRISON Oct 1961 British Director 2000-11-01 UNTIL 2005-08-31 RESIGNED
JONATHAN PAUL FINDLER Aug 1952 British Director 2007-04-30 UNTIL 2007-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safran Seats Gb Investment Limited 2016-04-06 Cwmbran   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SAFRAN SEATS GB INVESTMENT LIMITED CWMBRAN Active FULL 30300 - Manufacture of air and spacecraft and related machinery