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 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
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)
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 |