GUILFORD EUROPE LIMITED

Overview

Company Name	GUILFORD EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00385595
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1944

Summary

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

What is the purpose of GUILFORD EUROPE LIMITED?

Manufacture of other technical and industrial textiles (13960) / Manufacturing

Where is GUILFORD EUROPE LIMITED located?

Registered Office Address	Cotes Park Somercotes DE55 4NJ Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of GUILFORD EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
GUILFORD KAPWOOD LIMITED	Dec 31, 1981	Dec 31, 1981
CARRINGTON VIYELLA KNITTING LIMITED	Dec 31, 1979	Dec 31, 1979
FIR TREE MILLS LIMITED	Feb 16, 1944	Feb 16, 1944

What are the latest accounts for GUILFORD EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GUILFORD EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for GUILFORD EUROPE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Director's details changed for Mr Ian Douglas Hickman on Jul 24, 2023	2 pages	CH01

Dec 11, 2023	Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on Jul 24, 2023	2 pages	PSC05

Aug 24, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Dec 22, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with updates	4 pages	CS01

Aug 30, 2019	Notification of Lear Corporation Uk Holdings Limited as a person with significant control on Jun 26, 2019	2 pages	PSC02

Aug 30, 2019	Cessation of Guilford Mills Limited as a person with significant control on Jun 26, 2019	1 pages	PSC07

Aug 30, 2019	Cessation of Guilford Mills Europe Limited as a person with significant control on Jun 24, 2019	1 pages	PSC07

Aug 30, 2019	Notification of Guilford Mills Limited as a person with significant control on Jun 24, 2019	2 pages	PSC02

Jun 25, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

May 01, 2019	Appointment of Mr Ian Douglas Hickman as a director on May 01, 2019	2 pages	AP01

May 01, 2019	Termination of appointment of Robert Chalders Hooper as a director on Apr 30, 2019	1 pages	TM01

Dec 17, 2018	Confirmation statement made on Dec 08, 2018 with updates	4 pages	CS01

Jun 08, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Feb 02, 2018	Director's details changed for Martin Henningsen on Dec 01, 2017	2 pages	CH01

Feb 02, 2018	Director's details changed for Martin Henningsen on Dec 01, 2017	2 pages	CH01

Dec 22, 2017	Confirmation statement made on Dec 08, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GUILFORD EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENNINGSEN, Martin Lohstrasse 36 85445 Oberding C/O Lear Corporation Gmbh Germany	Jun 20, 2013		Director	Lohstrasse 36 85445 Oberding C/O Lear Corporation Gmbh Germany	Germany	German	1967-9	Associate General Counsel	148880920001
HICKMAN, Ian Douglas 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	May 01, 2019		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	United Kingdom	British	1968-3	Chartered Accountant	258076730001
BOURHIS, Marc L 1925 Lunar Lane Wilmington Nc 28405 Usa	Mar 07, 2008	Dec 08, 2008	Secretary	1925 Lunar Lane Wilmington Nc 28405 Usa		British			118201930001
BROWN, Michael Stewart 10 Meadow Close Turneys Quay NG2 3HZ Nottingham	Jan 01, 2007	May 29, 2008	Secretary	10 Meadow Close Turneys Quay NG2 3HZ Nottingham		British		Accountant	86327240002
COLLINGWOOD, Keith John Woodcote Main Street Harby LE14 4BN Melton Mowbray Leicestershire		Dec 23, 1993	Secretary	Woodcote Main Street Harby LE14 4BN Melton Mowbray Leicestershire		British			4221660001
MILLINGTON, Anthony Geoffrey 26 Marlborough Road Woodthorpe NG5 4FG Nottingham Nottinghamshire	Dec 23, 1993	Jan 01, 2007	Secretary	26 Marlborough Road Woodthorpe NG5 4FG Nottingham Nottinghamshire		British		Group Financial Controller	47299970005
RABONE, Robert James 17 Sandy Lane Codsall WV8 1EN Wolverhampton West Midlands	Dec 08, 2008	Jul 31, 2009	Secretary	17 Sandy Lane Codsall WV8 1EN Wolverhampton West Midlands		British		Chartered Accountant	116784620001
SUAREZ, Omar Fernando Cotes Park Ind Estate Somercotes DE55 4NJ Alfreton Cotes Park Lane Derbyshire	Oct 26, 2009	Jul 01, 2015	Secretary	Cotes Park Ind Estate Somercotes DE55 4NJ Alfreton Cotes Park Lane Derbyshire		British			147363640002
BOURHIS, Marc L 1925 Lunar Lane Wilmington Nc 28405 Usa	Jan 01, 2007	Dec 17, 2008	Director	1925 Lunar Lane Wilmington Nc 28405 Usa		British	1962-5	Cfo	118201930001
BROOKS, Chad Military Cutoff Road Suite 300 28405 Wilmington 1001 Nc	Jul 12, 2009	Jun 20, 2013	Director	Military Cutoff Road Suite 300 28405 Wilmington 1001 Nc	Usa	United States	1973-8	Chief Financial Officer	147564620001
COLLINGWOOD, Keith John Woodcote Main Street Harby LE14 4BN Melton Mowbray Leicestershire	Apr 20, 1993	Dec 23, 1993	Director	Woodcote Main Street Harby LE14 4BN Melton Mowbray Leicestershire		British	1947-8	Director	4221660001
CUMMINS, Ernest Thorncliffe 68 Whalley Road BB1 9LF Blackburn Lancashire		Jul 01, 2002	Director	Thorncliffe 68 Whalley Road BB1 9LF Blackburn Lancashire		British	1921-10	Director	830790001
EMRICH, John Alexander 20 Carriage Hill P O Box 602 NY10546 Millwood New York Usa	Apr 20, 1993	Apr 14, 2005	Director	20 Carriage Hill P O Box 602 NY10546 Millwood New York Usa		American	1944-4	President	34438790001
FOWKES, Peter Roderick 182 Heanor Road DE7 8TE Ilkeston Derbyshire		Aug 31, 1991	Director	182 Heanor Road DE7 8TE Ilkeston Derbyshire		British	1941-9	Director	58274190001
GOLDSWORTHY, John Norman 43 Victoria Street NG24 4UG Newark Nottinghamshire		Mar 01, 1996	Director	43 Victoria Street NG24 4UG Newark Nottinghamshire		British	1948-5	Accountant	47299990001
GREENBERG, George 250 E 65th Street New York Usa		Apr 20, 1993	Director	250 E 65th Street New York Usa		Usa	1922-1	Director	4221710001
HAYES, Charles Albert 3210 Forsyth Drive Gfreensboro North Carlina FOREIGN Usa		Jul 22, 2002	Director	3210 Forsyth Drive Gfreensboro North Carlina FOREIGN Usa		American	1934-12	Director	49867880001
HOOPER, Robert Chalders 13 Avenue Morane Saulnier Velizy Espace, Le Mermoz 78140 Velizy-Villacoublay C/O Lear Corporation France Sas France	Jun 20, 2013	Apr 30, 2019	Director	13 Avenue Morane Saulnier Velizy Espace, Le Mermoz 78140 Velizy-Villacoublay C/O Lear Corporation France Sas France	France	British	1953-4	Chartered Accountant	80892160001
HOOPER, Robert Charles Cotes Park Somercotes DE55 4NJ Derbyshire	Jun 20, 2013	Jun 20, 2013	Director	Cotes Park Somercotes DE55 4NJ Derbyshire	France	British	1953-4	Chartered Accountant	180063690001
LODDER, Bryan Edwin Manor Farm Halam Southwell NG22 8AH Newark Notts		Jun 29, 1991	Director	Manor Farm Halam Southwell NG22 8AH Newark Notts		British	1944-3	Director	11413370001
MACKINNON, Alan Robertson 8 Panters Place Mansell Street Stratford	Apr 03, 2001	Dec 31, 2008	Director	8 Panters Place Mansell Street Stratford		British	1940-12	Director	75553010006
MILLINGTON, Anthony Geoffrey 26 Marlborough Road Woodthorpe NG5 4FG Nottingham Nottinghamshire	Dec 01, 1993	Jan 01, 2007	Director	26 Marlborough Road Woodthorpe NG5 4FG Nottingham Nottinghamshire	England	British	1964-4	Director	47299970005
SUAREZ, Omar Cotes Park Somercotes DE55 4NJ Derbyshire	Oct 24, 2011	Jul 01, 2015	Director	Cotes Park Somercotes DE55 4NJ Derbyshire	England	Uruguayan	1974-2	Financial Director	155462930001
TURNER, David Gregorys Way DE56 0HS Belper 9 Derbyshire	Feb 01, 2009	Jul 08, 2011	Director	Gregorys Way DE56 0HS Belper 9 Derbyshire	United Kingdom	British	1962-10	Vp Manufacturing	136511490001
WHITE, Shannon Marlow 52 Pelican Drive Wrightsville Beach Nc 28480 Usa	Jun 09, 2005	Oct 20, 2011	Director	52 Pelican Drive Wrightsville Beach Nc 28480 Usa	Usa	American	1964-7	Ceo	118202800001
WILSON, Anthony Joseph Fat Hill Farm Bolton By Bowland BB7 4PG Clitheroe Lancashire	Oct 06, 1995	Apr 03, 2001	Director	Fat Hill Farm Bolton By Bowland BB7 4PG Clitheroe Lancashire	United Kingdom	British	1948-2	Chief Executive	102858880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUILFORD EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lear Corporation Uk Holdings Limited

Jun 26, 2019

One Angel Court

EC2R 7HJ London

13th Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2918125

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.

Guilford Mills Limited

Jun 24, 2019

Somercotes

DE55 4NJ Derbyshire

Cotes Park

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03200288

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.

Guilford Mills Europe Limited

Apr 06, 2016

Somercotes

DE55 4NJ Derbyshire

Cotes Park

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01545414

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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