FAURECIA MIDLANDS LIMITED

active Company number 02145693

Private Limited by Shares · Incorporated on 1st Jul 1987

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SIC code: 29320
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FAURECIA MIDLANDS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jul 1987 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other parts and accessories for motor vehicles.

3 Directors View directors

227 Companies at address View all 545 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

29320 — Manufacture of other parts and accessories for motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate secretary	23rd Jun 2022		Not recorded	View profile
Juan Mazo Gautier	Director	13th Oct 2025	This company	Spanish	View profile
Krzysztof Muskala	Director	13th Jun 2024	This company	Polish	View profile
Faurecia Automotive Seating Uk Limited	Corporate PSC	6th Apr 2018	—	—	View profile

Other companies at this address

View all 226

Company	Number	Incorporated	Status
SCHRODERS GREENCOAT GLOBAL UK BIDCO LIMITED	17400300	14th Aug 2026	active
NAVIGATOR ADRIATIC LTD	17301630	25th Jun 2026	active
NAVIGATOR ATLANTIC LTD	17290561	20th Jun 2026	active
NAVIGATOR ARCTIC LTD	17290139	20th Jun 2026	active
NAVIGATOR PACIFIC LTD	17290598	20th Jun 2026	active

Showing the latest 5 of 226 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Jul 1987
Company type: Private Limited by Shares
SIC code: 29320
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Jul 1987 Company incorporated
22nd Jul 1987 William Farmer appointed as Director
1st Oct 1992 Louis Defline appointed as Director
1st Oct 1992 Pierre Joffet resigned as Director
1st Jan 1994 Rosalyn Lilley appointed as Secretary
1st Jan 1994 Arthur Jackson resigned as Secretary
31st Mar 1994 Colin Walters resigned as Director
30th Jun 1995 Georges Nicolet resigned as Director
30th Jun 1996 William Farmer resigned as Director
30th Sep 1996 Patrick Gilbert resigned as Director
14th Apr 1997 Patrick Drieu appointed as Director
14th Jul 1997 William Farmer resigned as Director
8th Jun 1998 Armand Batteux appointed as Director
8th Jun 1998 Philippe Douay appointed as Director
8th Jun 1998 Louis Defline resigned as Director
8th Jun 1998 Bernard Irion resigned as Director
16th Nov 1998 Malcolm White appointed as Secretary
16th Nov 1998 Brian Rogers appointed as Director
16th Nov 1998 Rosalyn Lilley resigned as Secretary
16th Nov 1998 Richard Parham resigned as Director
16th Nov 1998 Charles Glairon Mondet appointed as Director
16th Nov 1998 Eugene Godart appointed as Director
1st Dec 1998 Patrick Drieu resigned as Director
31st Jul 1999 Brian Rogers resigned as Director
29th Sep 2000 Eugene Godart resigned as Director
31st Mar 2001 Geoffrey Whalen resigned as Director
31st May 2001 Malcolm White resigned as Secretary
31st May 2001 Philippe Douay resigned as Director
1st Jun 2001 Pierre Sivignon appointed as Director
1st Jun 2001 DWS SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Aug 2002 Armand Batteux resigned as Director
26th Aug 2002 Phillippe Guillemot appointed as Director
3rd Jan 2003 Charles Glairon Mondet resigned as Director
3rd Jan 2003 Volker Schlegel appointed as Director
27th Aug 2003 Gerard Chochoy appointed as Director
27th Aug 2003 Phillippe Guillemot resigned as Director
20th Jul 2004 Neil Davies appointed as Secretary
20th Jul 2004 DWS SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Sep 2004 Volker Schlegel resigned as Director
29th Sep 2004 Thorsten Muschal appointed as Director
28th Feb 2005 Thorsten Muschal resigned as Director
1st Mar 2005 Mathias Holzammer appointed as Director
13th Jun 2005 Frank Imbert appointed as Director
13th Jun 2005 Pierre Sivignon resigned as Director
15th Dec 2006 Gerard Chochoy resigned as Director
31st Dec 2006 Mathias Holzammer resigned as Director
1st Jan 2007 Louise Pourdieu appointed as Director
9th Feb 2007 MUCKLE SECRETARY LIMITED appointed as Corporate secretary
9th Feb 2007 Neil Davies resigned as Secretary
31st Dec 2008 Louise Pourdieu resigned as Director
2nd Mar 2009 Bernhard Meier appointed as Director
7th Oct 2010 MUCKLE SECRETARY LIMITED resigned as Corporate secretary
7th Oct 2010 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Mar 2012 Bernhard Meier resigned as Director
30th Mar 2012 Peter Knipping appointed as Director
28th Feb 2014 Frank Imbert resigned as Director
28th Feb 2014 Dominique Gaudry appointed as Director
15th Jul 2015 Peter Knipping resigned as Director
15th Jul 2015 Dominique Gaudry resigned as Director
15th Jul 2015 Didier Jacquemin appointed as Director
15th Jul 2015 Guillaume Legras appointed as Director
29th Sep 2016 Didier Jacquemin resigned as Director
29th Sep 2016 Adel Ibrahim appointed as Director
10th Jul 2017 Guillaume Legras resigned as Director
10th Jul 2017 Adel Ibrahim resigned as Director
10th Jul 2017 Gabriele Herzog appointed as Director
10th Jul 2017 Olivier Durand appointed as Director
6th Apr 2018 Faurecia Automotive Seating Uk Limited appointed as Corporate PSC
3rd Sep 2018 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
2nd Nov 2018 EVERSECRETARY LIMITED appointed as Corporate secretary
1st Feb 2021 LDC NOMINEE SECRETARY LIMITED appointed as Corporate secretary
1st Feb 2021 EVERSECRETARY LIMITED resigned as Corporate secretary
15th Jul 2021 Olivier Durand resigned as Director
1st Sep 2021 Jack Van Den Maegdenbergh appointed as Director
23rd Jun 2022 OCORIAN ADMINISTRATION (UK) LIMITED appointed as Corporate secretary
23rd Jun 2022 LDC NOMINEE SECRETARY LIMITED resigned as Corporate secretary
13th Jun 2024 Gabriele Herzog resigned as Director
13th Jun 2024 Krzysztof Muskala appointed as Director
13th Oct 2025 Jack Van Den Maegdenbergh resigned as Director
13th Oct 2025 Juan Mazo Gautier appointed as Director
28th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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