SAFRAN SEATS GB LIMITED

SAFRAN SEATS GB LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SAFRAN SEATS GB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00278391
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFRAN SEATS GB LIMITED?

Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

Where is SAFRAN SEATS GB LIMITED located?

Registered Office Address	Kestrel House Lakeside Llantarnam Industrial Park NP44 3HQ Cwmbran Wales
Undeliverable Registered Office Address	No

What were the previous names of SAFRAN SEATS GB LIMITED?

Previous Company Names
Company Name	From	Until
ZODIAC SEATS UK LIMITED	Sep 04, 2012	Sep 04, 2012
CONTOUR AEROSPACE LIMITED	Mar 10, 2011	Mar 10, 2011
PREMIUM AIRCRAFT INTERIORS UK LIMITED	Dec 20, 2005	Dec 20, 2005
BRITAX AIRCRAFT INTERIORS UK LIMITED	Oct 27, 2000	Oct 27, 2000
BRITAX RUMBOLD LIMITED	May 01, 1996	May 01, 1996
L. A. RUMBOLD LIMITED	Jul 31, 1933	Jul 31, 1933

What are the latest accounts for SAFRAN SEATS GB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SAFRAN SEATS GB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for SAFRAN SEATS GB LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2025

legacy

SH20

Oct 13, 2025

Statement of capital on Oct 13, 2025

Capital: GBP 155,864,297

SH19

Oct 13, 2025

legacy

CAP-SS

Oct 13, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2025

Statement of capital following an allotment of shares on Oct 07, 2025

Capital: GBP 355,864,297

SH01

Jul 21, 2025

Full accounts made up to Dec 31, 2024

AA

Apr 14, 2025

Confirmation statement made on Mar 29, 2025 with no updates

CS01

Mar 07, 2025

Appointment of Christopher John Rees as a director on Jan 20, 2025

AP01

Nov 22, 2024

Director's details changed for Victoria Foy on Feb 04, 2020

CH01

Jul 09, 2024

Appointment of Gemma Louise Eira Hill as a director on Jul 04, 2024

AP01

Jul 09, 2024

Termination of appointment of Veronique Bardelmann as a director on Jul 01, 2024

TM01

Jun 25, 2024

Full accounts made up to Dec 31, 2023

AA

Apr 02, 2024

Confirmation statement made on Mar 29, 2024 with no updates

CS01

Jul 10, 2023

Full accounts made up to Dec 31, 2022

AA

Mar 29, 2023

Confirmation statement made on Mar 29, 2023 with updates

CS01

Jan 03, 2023

Appointment of Veronique Bardelmann as a director on Jan 01, 2023

AP01

Jan 03, 2023

Termination of appointment of Vincent Mascre as a director on Jan 01, 2023

TM01

Dec 09, 2022

Amended full accounts made up to Dec 31, 2021

AAMD

Aug 12, 2022

Full accounts made up to Dec 31, 2021

AA

Jun 20, 2022

Confirmation statement made on Jun 18, 2022 with no updates

CS01

Jul 29, 2021

Full accounts made up to Dec 31, 2020

AA

Jul 02, 2021

Confirmation statement made on Jun 18, 2021 with no updates

CS01

Dec 31, 2020

Full accounts made up to Dec 31, 2019

AA

Nov 05, 2020

Termination of appointment of Eric Manzon as a director on Oct 10, 2020

TM01

Jun 18, 2020

Confirmation statement made on Jun 18, 2020 with no updates

CS01

View All Filings

Who are the officers of SAFRAN SEATS GB LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Dec 06, 2013

Secretary

Park Row

LS1 5AB Leeds

1

United Kingdom

Identification Type	UK Limited Company
Registration Number	2318923

76579530001

Oct 02, 2019

Director

Lakeside

Llantarnam Industrial Park

NP44 3HQ Cwmbran

Kestrel House

Wales

United Kingdom

British

1970-5

263339370001

HILL, Gemma Louise Eira

Jul 04, 2024

Director

Lakeside

Llantarnam Industrial Park

NP44 3HQ Cwmbran

Kestrel House

Wales

United Kingdom

British

1981-6

324920250001

REES, Christopher John

Jan 20, 2025

Director

Lakeside

Llantarnam Industrial Park

NP44 3HQ Cwmbran

Kestrel House

Wales

United Kingdom

British

1976-1

333164450001

HODGKINSON, Maureen

Jun 30, 2011

Jan 18, 2012

Secretary

Watchmoor Point

Watchmoor Road

GU15 3EX Camberley

Surrey

British

161782990001

TAYLOR, Philip Ivor

Jan 18, 2012

Aug 31, 2012

Secretary

Watchmoor Point

Watchmoor Road

GU15 3EX Camberley

Contour Aerospace Limited

Surrey

United Kingdom

British

166348800001

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

Aug 31, 2010

Jun 30, 2011

Secretary

Watchmoor Road

GU15 3EX Camberley

Watchmoor Point

Surrey

Identification Type	European Economic Area
Registration Number	3929802

154769940001

SETON HOUSE INTERNATIONAL SERVICES LIMITED

Aug 31, 2010

Secretary

Watchmoor Road

GU15 3EX Camberley

Watchmoor Point

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	579928

109290008

ADOLPHUS, Stephen James

Feb 23, 1994

Director

Turpins Rise

GU20 6NG Windlesham

26

Surrey

British

1956-6

110505040001

BARDELMANN, Veronique

Jan 01, 2023

Jul 01, 2024

Director

Lakeside

Llantarnam Industrial Park

NP44 3HQ Cwmbran

Kestrel House

Wales

France

French

1977-2

303767360001

BEAVAN, David John

Nov 04, 2002

Nov 30, 2003

Director

42 Lovelace Avenue

B91 3JR Solihull

West Midlands

England

English

1960-10

74532040001

BETTELL, Raymond John

Aug 01, 1994

Jun 30, 2009

Director

Buddens Cottage

Gaunts Common

BH21 4JR Wimborne

Dorset

England

British

1948-3

29510880003

BREAKSPEAR, Colin James

Dec 31, 1997

Director

11 Watchetts Lake Close

GU15 2PG Camberley

Surrey

British

1940-3

29438860001

BROGAN, Bernard Desmond

Nov 08, 2000

Apr 15, 2005

Director

Blakeley Lodge

Egginton Road Etwall

DE65 6NQ Derby

Derbyshire

England

British

1947-2

70252730001

BROWN, Julian Andrew

Jan 01, 1998

Jun 30, 2000

Director

19 Queens Road

SO43 7BR Lyndhurst

Hampshire

British

1962-7

56844220002

BULLIVANT, Philip Andrew

Feb 01, 1995

May 08, 1998

Director

6 Gaze Hill

TQ12 1QL Newton Abbot

Devon

United Kingdom

British

1948-11

36946000001

CANNON, Thomas Charles

May 10, 1993

Director

90 Knowle Wood Road

Dorridge

B93 8JP Solihull

West Midlands

British

1928-9

2756000001

CARTER, Paul Dennis

Nov 05, 2007

Oct 07, 2010

Director

Watchmoor Point

Watchmoor Road

GU15 3EX Camberley

Surrey

England

British

1952-11

123148720001

COBBAN, Michael Robert Alexander

Jan 19, 1998

Jun 01, 1999

Director

Timberlea 1 The Woodlands

Liphook Road Whitehill

GU35 9AL Bordon

Hampshire

British

1951-11

38138640002

CROMPTON, Mark Christopher

Feb 12, 2007

Jul 27, 2009

Director

17 Western Road

Chandlers Ford

SO53 5DG Eastleigh

Hampshire

England

British

1958-6

92929820001

DEVANNEY, William Gerard

Jun 14, 2010

Jan 17, 2012

Director

Watchmoor Point

Watchmoor Road

GU15 3EX Camberley

Surrey

United Kingdom

British,Irish

1965-9

87628900001

DEW, Richard Peter

Nov 01, 2000

Jan 11, 2001

Director

10 Speedwell Drive

CV7 7AU Balsall Common

West Midlands

British

1946-4

73075440001

DOUTRIAUX, Antoine

Apr 26, 2017

Feb 12, 2018

Director

Lakeside

Llantarnam Industrial Park

NP44 3HQ Cwmbran

Kestrel House

Wales

France

French

1965-1

231307410001

DUFFIELD, Stephen Leslie

May 04, 2005

Apr 30, 2007

Director

Jacknett Barn

1820 Warwick Road Knowle

B93 0DX Solihull

West Midlands

England

British

1951-6

24487000002

DUPREE, Gordon John

Dec 31, 1992

Director

Stonesteep 210 Upper Chobham Road

GU15 1HD Camberley

Surrey

British

1929-10

2756040001

DUTHIE, Kevin John

Jun 01, 1999

Nov 01, 2000

Director

6 Mill Close

Middle Assendon

RG9 6BA Henley On Thames

Oxfordshire

England

British

1962-7

64899460001

ELLSMORE, Mark Anthony

Jun 09, 1998

Jan 28, 2002

Director

Moor Cottage

Eversley Centre

RG27 0NB Hook

British

1950-3

58979090001

FINDLER, Jonathan Paul

Apr 30, 2007

Dec 04, 2007

Director

Westwood House

Heathfield Avenue

SL5 0AL Ascot

Berkshire

British

1952-8

45532880003

Nov 01, 2000

Aug 31, 2005

Director

Maes Y Gwenith

Llanvair Discoed

NP16 6LN Chepstow

Monmouthshire

Wales

British

1961-10

73075390001

HIBBERT, Chelvin Harwood John

Aug 23, 2000

Feb 07, 2002

Director

Well House

Penymynydd Road, Penyffordd

CH4 0LQ Chester

Cheshire

United Kingdom

British

1944-8

71951580001

HIGGINS, John Robert

Dec 31, 1997

Director

24 Riding Way

RG41 3AH Wokingham

Berkshire

United Kingdom

British

1948-5

72034840001

HUMPHREY, Richard Geoffrey

Dec 31, 1997

Director

27 Boxgrove Avenue

GU1 1XQ Guildford

Surrey

United Kingdom

British

1936-9

29438870001

JENKIN, Richard Alan

May 31, 1993

Director

Beech House 100 New Dover Road

CT1 3EH Canterbury

Kent

British

1944-11

29438880001

JONES, Evan Taylor

Oct 02, 1995

Sep 01, 1997

Director

Ash Lea

Barbon

LA6 2LW Kirby Lonsdale

Cumbria

British

1944-10

40267750001

KAYSER, Michael Arthur

Apr 10, 2008

May 07, 2009

Director

17 Hartsbourne Avenue

WD23 1JP Bushey Heath

Hertfordshire

United Kingdom

British

1955-6

141893610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFRAN SEATS GB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Safran Seats Gb Investment Limited

Apr 06, 2016

Lakeside

Llantarnam Industrial Park

NP44 3HQ Cwmbran

Kestrel House

Wales

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07980334

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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