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Safran Seats Gb Limited

00278391

active
ltd
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, Llantarnam Industrial Park, Cwmbran, NP44 3HQ
Incorporated 31/07/1933

Previously known as

Zodiac Seats Uk Limited · until 03/12/2018
Contour Aerospace Limited · until 04/09/2012
Premium Aircraft Interiors Uk Limited · until 10/03/2011
Britax Aircraft Interiors Uk Limited · until 20/12/2005
Britax Rumbold Limited · until 27/10/2000
L. A. Rumbold Limited · until 01/05/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Pinsent Masons Secretarial Limited

corporate secretary · Since 06/12/2013

Reg: 2318923

Also on 1270 other boards

Victoria Foy

director · Since 02/10/2019

British · United Kingdom · Age 56

Gemma Louise Eira Hill

director · Since 04/07/2024

British · United Kingdom · Age 45

Christopher John Rees

director · Since 20/01/2025

British · United Kingdom · Age 50

Former

Gordon John Dupree

director · Resigned 31/12/1992

Thomas Charles Cannon

director · Resigned 10/05/1993

Richard Alan Jenkin

director · Resigned 31/05/1993

Stephen James Adolphus

director · Resigned 23/02/1994

Brian Leonard Larking

director · Resigned 30/06/1994

Evan Taylor Jones

director · Resigned 01/09/1997

Colin James Breakspear

director · Resigned 31/12/1997

Richard Geoffrey Humphrey

director · Resigned 31/12/1997

John Robert Higgins

director · Resigned 31/12/1997

Philip Andrew Bullivant

director · Resigned 08/05/1998

Michael Robert Alexander Cobban

director · Resigned 01/06/1999

Julian Andrew Brown

director · Resigned 30/06/2000

Sydney John Madeley

director · Resigned 18/09/2000

Graham Edward Leake

director · Resigned 01/11/2000

Kevin John Duthie

director · Resigned 01/11/2000

Richard Egerton Christopher Marton

director · Resigned 08/11/2000

Richard Peter Dew

director · Resigned 11/01/2001

Mark Anthony Ellsmore

director · Resigned 28/01/2002

Chelvin Harwood John Hibbert

director · Resigned 07/02/2002

Adrian Eric Peter Osborn

director · Resigned 30/09/2003

David John Beavan

director · Resigned 30/11/2003

Bernard Desmond Brogan

director · Resigned 15/04/2005

Ian Harrison

director · Resigned 31/08/2005

Phillip Andrew Lewis

director · Resigned 30/09/2006

Stephen Leslie Duffield

director · Resigned 30/04/2007

Jonathan Paul Findler

director · Resigned 04/12/2007

James Anthony Mccomasky

director · Resigned 25/04/2008

Michael Arthur Kayser

director · Resigned 07/05/2009

Raymond John Bettell

director · Resigned 30/06/2009

Mark Christopher Crompton

director · Resigned 27/07/2009

Seton House International Services Limited

corporate secretary · Resigned 31/08/2010

Paul Dennis Carter

director · Resigned 07/10/2010

Eric James Lewis

director · Resigned 30/06/2011

Premium Aircraft Interiors Group Limited

corporate secretary · Resigned 30/06/2011

William Gerard Devanney

director · Resigned 17/01/2012

Malcolm Myer Miller

director · Resigned 17/01/2012

Maureen Hodgkinson

secretary · Resigned 18/01/2012

Ian Mcgillivray

director · Resigned 18/01/2012

Philip Ivor Taylor

secretary · Resigned 31/08/2012

Marc Albert Knafo

director · Resigned 26/04/2017

Christian Louis Novella

director · Resigned 26/04/2017

Antoine Doutriaux

director · Resigned 12/02/2018

Neil James Mcmanus

director · Resigned 15/05/2019

Eric Manzon

director · Resigned 10/10/2020

Vincent Mascre

director · Resigned 01/01/2023

Veronique Bardelmann

director · Resigned 01/07/2024

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Kestrel House Lakeside
2026-07-18

KESTREL HOUSE LAKESIDE

post townCwmbran
2026-07-18

CWMBRAN