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Sai Automotive Fradley Ltd

02433456

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 17/10/1989

Previously known as

Allibert Industrie (U.K.) Limited · until 29/12/1998
Allibert (U.K.) Limited · until 04/08/1992
Arledell Limited · until 06/11/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

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 Gabriele Herzog

director · Since 08/04/2024

DIRECTOR

GERMAN · GERMANY · Age 62

Mr Krzysztof Tomasz Muskala

director · Since 11/02/2025

DIRECTOR

POLISH · PORTUGAL · Age 53

Also on 1 other board

Ocorian Administration (Uk) Limited

corporate secretary · Since 23/06/2022

Reg: 07473349

Also on 249 other boards

Gabriele Herzog

director · Since 08/04/2024

German · Germany · Age 62

Krzysztof Tomasz Muskala

director · Since 11/02/2025

Polish · Portugal · Age 53

Former

Dominique Creppin-Leblond

director · Resigned 17/12/1991

Bertrand De Lime

director · Resigned 17/12/1991

Dominique Dechelette

director · Resigned 17/12/1991

Jean Paul Lesage

director · Resigned 17/12/1991

Henri Jacques Leon Ferent

secretary · Resigned 30/01/1992

Henri Jacques Leon Ferent

director · Resigned 30/01/1992

Hugh James Seymour

director · Resigned 15/03/1995

George Michael Alastair Jepson

secretary · Resigned 15/05/1995

Regis Cretin-Maitenaz

director · Resigned 10/04/1997

David Young

secretary · Resigned 23/02/1998

Marc Marie Christian Laur

director · Resigned 28/04/1998

Joanne Mary Dalby

secretary · Resigned 30/06/2001

Freddy Balle

director · Resigned 28/02/2002

Brendan Edward Drummond

director · Resigned 10/05/2002

Ian Salisbury

director · Resigned 09/12/2002

Antoine Michel Caillault

director · Resigned 20/07/2004

Laurent Frederic Hebenstreit

director · Resigned 22/12/2005

Jean Michel Elter

director · Resigned 01/07/2006

Neil Joseph Davies

secretary · Resigned 09/02/2007

Muckle Secretary Limited

corporate secretary · Resigned 07/10/2010

Christophe Joseph Schnitt

director · Resigned 30/09/2013

Jacb Van Den Naegdenbergh

director · Resigned 16/09/2014

Jean-Michel Renaudie

director · Resigned 16/09/2014

Yanik Cantieni

director · Resigned 09/03/2018

Jordan Company Secretaries Limited

corporate secretary · Resigned 03/09/2018

Jean- Paul Michel

director · Resigned 01/04/2019

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Ldc Nominee Secretary Limited

corporate secretary · Resigned 23/06/2022

JerôMe Jean Marie Serve

director · Resigned 17/02/2023

Sophie Albertine Simone Desloges

director · Resigned 28/03/2024

Faurecia Automotive Holdings

corporate director · Resigned 11/02/2025

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 01/01/2026

Former PSCs

Faurecia Sa

Ceased 15/02/2018

Faurecia S.E.

Ceased 01/01/2026

Faurecia Interiors Holding

Ceased 01/01/2026

Charges0 outstanding

charge
satisfied

KUEHNE & NAGEL LIMITED (FORMERLY ACR LOGISTICS UK LIMITED)

Created 15/12/2005Registered 18/09/2009Satisfied 02/12/2025
charge
satisfied

BRIGHTSEA FP LIMITED

Created 03/09/2008Registered 13/09/2008Satisfied 20/11/2025
charge
satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 02/06/1999Registered 11/06/1999Satisfied 20/11/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line15th Floor, 20 Fenchurch Street
2026-07-17

5TH FLOOR, 20

post townLondon
2026-07-17

LONDON