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Sai Automotive Washington Limited

02432086

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

Faurecia Fradley Park, Common Lane, Lichfield
Incorporated 13/10/1989

Previously known as

Sommer Masland (U.K.) Limited · until 25/11/1999
Sommer Allibert Industrie (U.K.) Limited · until 09/08/1995
Sommer Industrie Uk Limited · until 12/11/1992
Sommer (U.K.) Limited · until 20/01/1992
Ultitrade Limited · until 06/11/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

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 · Age 53

Mr Youri Philippe Daniel Cheinisse

director · Since 18/02/2025

DIRECTOR

FRENCH · FRANCE · Age 58

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 · Age 53

Youri Philippe Daniel Cheinisse

director · Since 18/02/2025

French · France · Age 58

Former

Phillip Taylor

secretary · Resigned 14/11/1991

Jean Michel Elter

director · Resigned 31/07/1995

Eric De La Villegeorges

director · Resigned 31/07/1995

Christophe Schmitt

director · Resigned 31/07/1995

Marc Laur

director · Resigned 31/07/1995

Franck Kwiatkowski

director · Resigned 31/07/1995

Marc Babic

director · Resigned 31/07/1995

Eric Andre Louis Clement

director · Resigned 31/07/1995

James Sheya

director · Resigned 09/09/1996

Regis Cretin-Maitenaz

director · Resigned 10/04/1997

Peter William Berry

director · Resigned 03/06/1997

Philippe Chaubeau

director · Resigned 18/06/1997

David Cataldi

director · Resigned 18/06/1997

Frank Sovis

director · Resigned 21/07/1998

Othmar Weibel

director · Resigned 15/03/1999

Frank Preston

director · Resigned 13/07/1999

Freddy Balle

director · Resigned 01/10/2001

Jean-Pierre Bioul

director · Resigned 13/05/2002

Franck Pierre Gilles Lecoq

director · Resigned 03/01/2003

Carole Roselyne Marcelle Le Couedic

director · Resigned 03/01/2003

Caspar Heinrich Baumhauer

director · Resigned 01/04/2005

Frank Pierre Eugene Delbreil

director · Resigned 01/07/2007

Alain Guillaume Trouilly

director · Resigned 01/07/2007

David Young

secretary · Resigned 28/09/2007

Marc Marquaire

director · Resigned 12/12/2008

Muckle Secretary Limited

corporate secretary · Resigned 07/10/2010

Herve Ferrero

director · Resigned 18/09/2014

Jordan Company Secretaries Limited

corporate secretary · Resigned 03/09/2018

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Jose Manuel Membrillera

director · Resigned 17/02/2022

Ldc Nominee Secretary Limited

corporate secretary · Resigned 23/06/2022

Gabriele Herzog

director · Resigned 13/06/2024

Sai Automotive Fradley Ltd

corporate director · Resigned 18/02/2025

Persons with Significant Control

Forvia Se

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

23-27, Avenue Des Champs Pierreux, Nanterre

Reg: 542 005 376 · Nanterre Trade And Companies Register · Société Européenne

Notified 30/05/2023

Former PSCs

Sai Automotive Fradley Ltd

Ceased 30/05/2023

Faurecia Automotive Holdings

Ceased 23/10/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Faurecia Fradley Park
2026-07-17

FAURECIA FRADLEY PARK

post townLichfield
2026-07-17

LICHFIELD