Safran Seats Gb Limited

00278391

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KESTREL HOUSE LAKESIDE, CWMBRAN, NP44 3HQ

Incorporated 31/07/1933

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Pinsent Masons Secretarial Limited

secretary · Since 06/12/2013

OTHER

Also on 1270 other boards

Victoria Foy

director · Since 02/10/2019

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Gemma Louise Eira Hill

director · Since 04/07/2024

CFO

BRITISH · UNITED KINGDOM · Age 45

Christopher John Rees

director · Since 20/01/2025

VP PURCHASING

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Safran Seats Gb Investment Limited

75–100% shares

75–100% votes

Appoint directors

Kestrel House, Lakeside, Cwmbran, NP44 3HQ

Reg: 07980334 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ZURICH ASSURANCE LTD

Created 27/04/2010Registered 14/05/2010

charge

satisfied

BURDALE FINANCIAL LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/10/2008Registered 07/11/2008Satisfied 01/03/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 22/12/2005Registered 06/01/2006Satisfied 28/01/2009

charge

satisfied

LEHMAN COMMERCIAL PAPER INC.

Created 23/08/2001Registered 10/09/2001Satisfied 25/03/2006

charge

satisfied

LEHMAN COMMERCIAL PAPER INC.

Created 22/08/2001Registered 31/08/2001Satisfied 21/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1984Registered 10/01/1985Satisfied 22/12/1989