LEAR CORPORATION ENGINEERING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LEAR CORPORATION ENGINEERING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEAR CORPORATION ENGINEERING (UK) LIMITED was incorporated 52 years ago on 19/07/1971 and has the registered number: 01018056. The accounts status is FULL and accounts are next due on 30/09/2024.

LEAR CORPORATION ENGINEERING (UK) LIMITED - LONDON

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 - Manufacture of other parts and accessories for motor vehicles
71129 - Other engineering activities

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

13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROUQUINET DEROY LIMITED (until 17/05/2018)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-05-15 CURRENT
MARTIN HENNINGSEN Sep 1967 German Director 2013-06-20 CURRENT
MR IAN DOUGLAS HICKMAN Mar 1968 British Director 2019-05-01 CURRENT
ALAN ROBERTSON MACKINNON Dec 1940 British Director 2001-04-03 UNTIL 2008-12-31 RESIGNED
MARC L BOURHIS May 1962 British Secretary 2008-03-07 UNTIL 2008-12-08 RESIGNED
KEITH JOHN COLLINGWOOD Aug 1947 English Secretary RESIGNED
MR ANTHONY GEOFFREY MILLINGTON Apr 1964 British Secretary 1993-12-23 UNTIL 2007-01-01 RESIGNED
MR ROBERT JAMES RABONE Oct 1967 British Secretary 2008-12-08 UNTIL 2009-07-31 RESIGNED
DAVID TURNER Oct 1962 British Director 2009-02-01 UNTIL 2011-07-08 RESIGNED
MR OMAR SUAREZ Feb 1974 Uruguayan Director 2011-10-24 UNTIL 2015-07-01 RESIGNED
MICHAEL STEWART BROWN Sep 1961 Secretary 2007-01-01 UNTIL 2008-05-29 RESIGNED
SHANNON MARLOW WHITE Jul 1964 American Director 2007-01-01 UNTIL 2011-10-20 RESIGNED
MARC L BOURHIS May 1962 British Director 2007-01-01 UNTIL 2008-12-17 RESIGNED
MR ANTHONY JOSEPH WILSON Feb 1948 British Director 1995-10-06 UNTIL 2001-04-03 RESIGNED
MR ANTHONY GEOFFREY MILLINGTON Apr 1964 British Director 1993-12-01 UNTIL 2007-01-01 RESIGNED
PAUL R MCGARR Nov 1933 American Director RESIGNED
KEITH JOHN COLLINGWOOD Aug 1947 English Director RESIGNED
ROBERT CHARLES HOOPER Apr 1953 British Director 2013-06-20 UNTIL 2013-06-20 RESIGNED
MR ROBERT CHALDERS HOOPER Apr 1953 British Director 2013-06-20 UNTIL 2019-04-30 RESIGNED
JOHN NORMAN GOLDSWORTHY May 1948 British Director RESIGNED
MR CHAD BROOKS Aug 1973 American Director 2011-10-20 UNTIL 2013-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guilford Mills Europe Limited 2016-12-08 Derbyshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAR CORPORATION (SSD) LIMITED BIRMINGHAM Dissolved... DORMANT 2875 - Manufacture other fabricated metal products
LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED BIRMINGHAM Dissolved... FULL 29100 - Manufacture of motor vehicles
GUILFORD EUROPE LIMITED DERBYSHIRE Active FULL 13960 - Manufacture of other technical and industrial textiles
LEAR CORPORATION (NOTTINGHAM) LIMITED BIRMINGHAM ... DORMANT 3410 - Manufacture of motor vehicles
RRK 100 REALISATIONS LIMITED BIRMINGHAM Active FULL 1772 - Manufacture knit & crocheted pullovers, etc.
GUILFORD MILLS EUROPE LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
GUILFORD EUROPE PENSION TRUSTEES LIMITED DERBYSHIRE Active DORMANT 65300 - Pension funding
BERNE WELBECK LIMITED DERBYSHIRE Active ACCOUNTS TYPE NOT AVA 1730 - Finishing of textiles
LEAR CORPORATION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
LEAR CORPORATION UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
GUILFORD MILLS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
LEAR UK ACQUISITION LIMITED LIVERPOOL ... FULL 70100 - Activities of head offices
MORGAN MOSS INTERNATIONAL LIMITED DISS Active MICRO ENTITY 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED BIRMINGHAM Dissolved... FULL 13990 - Manufacture of other textiles n.e.c.
RIVENDELL PROJECTS LIMITED DISS Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
TACLE SEATING UK LIMITED LONDON UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MORGAN MOSS DEVELOPMENTS LIMITED DISS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CHEEKY CHARLIE PROMOTIONS LIMITED DISS ENGLAND Active DORMANT 10860 - Manufacture of homogenized food preparations and dietetic food

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