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Faurecia Midlands Limited

02145693

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Incorporated 01/07/1987

Previously known as

Hills Precision Components Limited · until 10/10/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Ocorian Administration (Uk) Limited

secretary · Since 23/06/2022

Also on 249 other boards

Mr Krzysztof Tomasz Muskala

director · Since 13/06/2024

DIRECTOR

POLISH · PORTUGAL

Mr Juan Pedro Mazo Gautier

director · Since 13/10/2025

DIRECTOR

SPANISH · SPAIN

Ocorian Administration (Uk) Limited

corporate secretary · Since 23/06/2022

Reg: 07473349

Also on 249 other boards

Krzysztof Tomasz Muskala

director · Since 13/06/2024

Polish · Portugal

Juan Pedro Mazo Gautier

director · Since 13/10/2025

Spanish · Spain

Former

Pierre Jean Alfred Joffet

director · Resigned 01/10/1992

Arthur Beverley Jackson

secretary · Resigned 01/01/1994

Colin Adrian Walters

director · Resigned 31/03/1994

Georges Nicolet

director · Resigned 30/06/1995

William Joseph Farmer

director · Resigned 30/06/1996

Patrick Jean Marie Noel Gilbert

director · Resigned 30/09/1996

William Joseph Farmer

director · Resigned 14/07/1997

Bernard Irion

director · Resigned 08/06/1998

Louis Defline

director · Resigned 08/06/1998

Richard David Parham

director · Resigned 16/11/1998

Rosalyn Avril Lilley

secretary · Resigned 16/11/1998

Patrick Drieu

director · Resigned 01/12/1998

Brian Keith Rogers

director · Resigned 31/07/1999

Eugene Emile Godart

director · Resigned 29/09/2000

Geoffrey Henry Whalen

director · Resigned 31/03/2001

Philippe Douay

director · Resigned 31/05/2001

Malcolm John White

secretary · Resigned 31/05/2001

Armand Batteux

director · Resigned 26/08/2002

Charles Glairon Mondet

director · Resigned 03/01/2003

Phillippe Claude Andre Guillemot

director · Resigned 27/08/2003

Dws Secretaries Limited

corporate nominee secretary · Resigned 20/07/2004

Volker Schlegel

director · Resigned 28/09/2004

Thorsten Muschal

director · Resigned 28/02/2005

Pierre Jean Jerome Sivignon

director · Resigned 13/06/2005

Gerard Joseph Edouard Chochoy

director · Resigned 15/12/2006

Mathias Holzammer

director · Resigned 31/12/2006

Neil Joseph Davies

secretary · Resigned 09/02/2007

Louise Jean Pierre Pourdieu

director · Resigned 31/12/2008

Muckle Secretary Limited

corporate secretary · Resigned 07/10/2010

Bernhard Josef Meier

director · Resigned 30/03/2012

Frank Jean Marie Imbert

director · Resigned 28/02/2014

Peter Max Knipping

director · Resigned 15/07/2015

Dominique Daniel Clement Gaudry

director · Resigned 15/07/2015

Didier Andre Francois Jacquemin

director · Resigned 29/09/2016

Guillaume Michel Dominique Yves Legras

director · Resigned 10/07/2017

Adel Ibrahim

director · Resigned 10/07/2017

Jordan Company Secretaries Limited

corporate secretary · Resigned 03/09/2018

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Olivier Durand

director · Resigned 15/07/2021

Ldc Nominee Secretary Limited

corporate secretary · Resigned 23/06/2022

Gabriele Herzog

director · Resigned 13/06/2024

Jack Van Den Maegdenbergh

director · Resigned 13/10/2025

Persons with Significant Control

Faurecia Automotive Seating Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02556213 · Companies House · Corporate

Notified 06/04/2018

PSC Statements

No active PSC statements on record.

Change History

officer appointed → OCORIAN ADMINISTRATION (UK) LIMITED
2026-10-16
officer appointed → MAZO GAUTIER, Juan Pedro
2026-10-16
officer appointed → MUSKALA, Krzysztof Tomasz
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → 5th Floor, 20 Fenchurch Street
2026-10-16

5TH FLOOR, 20

post town → London
2026-10-16

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type full

26/07/202619 pages · PDF
SOAS(A)

dissolution voluntary strike off suspended

22/06/20261 page · PDF
DS02

dissolution withdrawal application strike off company

17/06/20261 page · PDF
GAZ1(A)

gazette notice voluntary

28/04/20261 page · PDF
DS01

dissolution application strike off company

15/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20263 pages · PDF
Director resigned

termination director company with name termination date

27/10/20251 page · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

12/06/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Director resigned

termination director company with name termination date

08/07/20241 page · PDF
Accounts filed

accounts with accounts type full

11/06/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202321 pages · PDF
CH04

change corporate secretary company with change date

07/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20233 pages · PDF
TM02

termination secretary company with name termination date

31/01/20231 page · PDF
AP04

appoint corporate secretary company with name date

31/01/20232 pages · PDF
Director appointed

appoint person director company with name date

20/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20221 page · PDF
Accounts filed

accounts with accounts type full

18/05/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Director resigned

termination director company with name termination date

04/10/20211 page · PDF
CH04

change corporate secretary company with change date

02/07/20211 page · PDF
Accounts filed

accounts with accounts type full

15/06/202123 pages · PDF
AP04

appoint corporate secretary company with name date

31/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
TM02

termination secretary company with name termination date

01/03/20211 page · PDF
Accounts filed

accounts with accounts type full

06/05/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
AP04

appoint corporate secretary company with name date

16/12/20192 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
PSC02

notification of a person with significant control

27/09/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/09/20182 pages · PDF
TM02

termination secretary company with name termination date

24/09/20181 page · PDF
Accounts filed

accounts with accounts type full

18/07/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20183 pages · PDF
CH04

change corporate secretary company with change date

16/08/20171 page · PDF
Accounts filed

accounts with accounts type full

15/08/201722 pages · PDF
Director resigned

termination director company with name termination date

27/07/20171 page · PDF
Director resigned

termination director company with name termination date

27/07/20171 page · PDF
Director appointed

appoint person director company with name date

27/07/20172 pages · PDF
Director appointed

appoint person director company with name date

27/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201721 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20176 pages · PDF
Director appointed

appoint person director company with name date

18/11/20162 pages · PDF
Director resigned

termination director company with name termination date

18/11/20161 page · PDF
Accounts filed

accounts with accounts type full

12/04/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20165 pages · PDF
Director resigned

termination director company with name termination date

26/08/20151 page · PDF
Director resigned

termination director company with name termination date

26/08/20151 page · PDF
Director appointed

appoint person director company with name date

26/08/20152 pages · PDF
Director appointed

appoint person director company with name date

26/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20155 pages · PDF
Director details changed

change person director company with change date

25/02/20152 pages · PDF
Director details changed

change person director company with change date

24/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201416 pages · PDF
Director resigned

termination director company with name termination date

28/08/20141 page · PDF
Director resigned

termination director company with name termination date

28/08/20141 page · PDF
Director resigned

termination director company with name termination date

28/08/20141 page · PDF
Director appointed

appoint person director company with name

06/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20145 pages · PDF
Accounts filed

accounts with accounts type full

19/02/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20135 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201317 pages · PDF
Accounts filed

accounts with accounts type full

19/07/201217 pages · PDF
Director appointed

appoint person director company with name

10/07/20122 pages · PDF
Director resigned

termination director company with name

29/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20115 pages · PDF
AP04

appoint corporate secretary company with name

20/10/20102 pages · PDF
TM02

termination secretary company with name

07/10/20101 page · PDF
Accounts filed

accounts with accounts type full

22/09/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20105 pages · PDF
Address changed

change registered office address company with date old address

29/10/20091 page · PDF
287

legacy

29/09/20091 page · PDF
Accounts filed

accounts with accounts type full

27/08/200917 pages · PDF
288a

legacy

31/03/20092 pages · PDF
363a

legacy

26/02/20093 pages · PDF
Accounts filed

accounts with accounts type full

16/02/200917 pages · PDF
288b

legacy

29/01/20091 page · PDF
Accounts filed

accounts with accounts type full

03/09/200819 pages · PDF
353

legacy

06/05/20081 page · PDF
288c

legacy

06/05/20081 page · PDF
363a

legacy

04/03/20083 pages · PDF
288c

legacy

27/12/20071 page · PDF
Accounts filed

accounts with accounts type full

22/06/200717 pages · PDF
363a

legacy

18/05/20072 pages · PDF
288a

legacy

18/05/20071 page · PDF
288a

legacy

18/05/20071 page · PDF
287

legacy

18/05/20071 page · PDF
190

legacy

18/05/20071 page · PDF
353

legacy

18/05/20071 page · PDF
288a

legacy

11/05/20072 pages · PDF
RESOLUTIONS

resolution

11/05/2007PDF
RESOLUTIONS

resolution

11/05/2007PDF
RESOLUTIONS

resolution

11/05/20071 page · PDF
288a

legacy

12/04/20072 pages · PDF