Safran Seats GB Limited

Active00278391 Private limited company
Incorporated
31 July 1933 (93 years)
Previously known as
Zodiac Seats UK Limited (until 3 December 2018)
Contour Aerospace Limited (until 4 September 2012)
Premium Aircraft Interiors UK Limited (until 10 March 2011)
Earlier: Britax Aircraft Interiors UK Limited, Britax Rumbold Limited, L. A. Rumbold Limited
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
Christopher John Rees
Gemma Louise Eira Hill
Owned by
Accounts type
Full
Region
Wales
Address
Kestrel House Lakeside
Llantarnam Industrial Park
Cwmbran
NP44 3HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Rees, Christopher John
Director · Appointed 20 January 2025
British
Born January 1976 (50)
Hill, Gemma Louise Eira
Director · Appointed 4 July 2024
British
Born June 1981 (45)
Director · Appointed 2 October 2019
Also at Safran Seats GB Investment Limited
British
Born May 1970 (56)
Corporate Secretary · Appointed 6 December 2013
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (62 former)
20 January 2025
Appointed Rees, Christopher John as Director
4 July 2024
Appointed Hill, Gemma Louise Eira as Director
1 July 2024
Resigned Bardelmann, Veronique as Director
1 January 2023
Resigned Mascre, Vincent as Director
1 January 2023
Appointed Bardelmann, Veronique as Director
10 October 2020
Resigned Manzon, Eric as Director
28 January 2020
Resigned Thomasson, Celeste as Director
2 October 2019
Appointed Foy, Victoria as Director
15 May 2019
Resigned Mcmanus, Neil James as Director
31 January 2019
Appointed Thomasson, Celeste as Director
1 December 2018
Resigned Zodiac Aerospace Sa as Corporate Director
23 February 2018
Appointed Mascre, Vincent as Director
12 February 2018
Resigned Doutriaux, Antoine as Director
26 April 2017
Appointed Mcmanus, Neil James as Director
26 April 2017
Appointed Manzon, Eric as Director
26 April 2017
Resigned Knafo, Marc Albert as Director
26 April 2017
Appointed Doutriaux, Antoine as Director
26 April 2017
Resigned Ruiter, Adri as Director
26 April 2017
Resigned Strothers, Paul Antony as Director
26 April 2017
Resigned Novella, Christian Louis as Director
11 November 2016
Appointed Ruiter, Adri as Director
6 December 2013
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 September 2013
Resigned Rozenblatt, Mike as Director
31 August 2012
Resigned Taylor, Philip Ivor as Secretary
2 July 2012
Appointed Novella, Christian Louis as Director
29 February 2012
Resigned Plummer, Ian Richard as Director
18 January 2012
Appointed Knafo, Marc Albert as Director
18 January 2012
Appointed Zodiac Aerospace Sa as Corporate Director
18 January 2012
Appointed Taylor, Philip Ivor as Secretary
18 January 2012
Resigned Stewart, Alistair Duncan as Director
18 January 2012
Resigned Taylor, Philip Ivor as Director
18 January 2012
Resigned Hodgkinson, Maureen as Secretary
18 January 2012
Appointed Rozenblatt, Mike as Director
18 January 2012
Resigned Mcgillivray, Ian as Director
17 January 2012
Resigned Miller, Malcolm Myer as Director
17 January 2012
Resigned Devanney, William Gerard as Director
4 July 2011
Appointed Miller, Malcolm Myer as Director
30 June 2011
Appointed Mcgillivray, Ian as Director
30 June 2011
Appointed Hodgkinson, Maureen as Secretary
30 June 2011
Appointed Stewart, Alistair Duncan as Director
30 June 2011
Resigned Premium Aircraft Interiors Group Limited as Corporate Secretary
30 June 2011
Resigned Lewis, Eric James as Director
27 January 2011
Appointed Strothers, Paul Antony as Director
20 December 2010
Appointed Taylor, Philip Ivor as Director
7 October 2010
Resigned Carter, Paul Dennis as Director
30 September 2010
Resigned Rodgers, Neil Anthony as Director
31 August 2010
Appointed Premium Aircraft Interiors Group Limited as Corporate Secretary
31 August 2010
Resigned Seton House International Services Limited as Corporate Secretary
14 June 2010
Appointed Plummer, Ian Richard as Director
14 June 2010
Appointed Devanney, William Gerard as Director
14 June 2010
Appointed Lewis, Eric James as Director
27 July 2009
Resigned Crompton, Mark Christopher as Director
30 June 2009
Resigned Bettell, Raymond John as Director
7 May 2009
Appointed Rodgers, Neil Anthony as Director
7 May 2009
Resigned Kayser, Michael Arthur as Director
4 March 2009
Resigned Weston, Derek Kenneth as Director
25 April 2008
Resigned Mccomasky, James Anthony as Director
10 April 2008
Appointed Kayser, Michael Arthur as Director
4 December 2007
Resigned Findler, Jonathan Paul as Director
5 November 2007
Appointed Carter, Paul Dennis as Director
30 April 2007
Appointed Findler, Jonathan Paul as Director
30 April 2007
Resigned Robertson, Douglas Grant as Director
30 April 2007
Resigned Duffield, Stephen Leslie as Director
30 April 2007
Appointed Mccomasky, James Anthony as Director
12 February 2007
Appointed Crompton, Mark Christopher as Director
30 September 2006
Resigned Lewis, Phillip Andrew, Dr as Director
6 September 2006
Appointed Weston, Derek Kenneth as Director
31 August 2005
Resigned Harrison, Ian as Director
4 May 2005
Appointed Duffield, Stephen Leslie as Director
15 April 2005
Resigned Brogan, Bernard Desmond as Director
4 May 2004
Appointed Lewis, Phillip Andrew, Dr as Director
30 November 2003
Resigned Beavan, David John as Director
30 September 2003
Resigned Osborn, Adrian Eric Peter as Director
4 November 2002
Appointed Beavan, David John as Director
16 May 2002
Appointed Robertson, Douglas Grant as Director
7 February 2002
Resigned Siddall, Rodney as Director
7 February 2002
Resigned Hibbert, Chelvin Harwood John as Director
28 January 2002
Resigned Ellsmore, Mark Anthony as Director
11 January 2001
Resigned Dew, Richard Peter as Director
8 November 2000
8 November 2000
Appointed Brogan, Bernard Desmond as Director
1 November 2000
Resigned Withers, Frederick Roy as Director
1 November 2000
Resigned Duthie, Kevin John as Director
1 November 2000
Resigned Stephens, David John as Director
1 November 2000
Resigned Leake, Graham Edward as Director
1 November 2000
Appointed Harrison, Ian as Director
1 November 2000
Appointed Dew, Richard Peter as Director
18 September 2000
Resigned Madeley, Sydney John, Dr as Director
23 August 2000
Appointed Hibbert, Chelvin Harwood John as Director
30 June 2000
Resigned Brown, Julian Andrew as Director
1 June 1999
1 June 1999
Appointed Duthie, Kevin John as Director
9 June 1998
Appointed Ellsmore, Mark Anthony as Director
8 May 1998
Resigned Bullivant, Philip Andrew as Director
19 January 1998
Appointed Cobban, Michael Robert Alexander as Director
1 January 1998
Appointed Brown, Julian Andrew as Director
1 January 1998
Appointed Osborn, Adrian Eric Peter as Director
1 January 1998
Appointed Withers, Frederick Roy as Director
31 December 1997
Resigned Higgins, John Robert as Director
31 December 1997
Resigned Humphrey, Richard Geoffrey as Director
31 December 1997
Resigned Breakspear, Colin James as Director
1 September 1997
Resigned Jones, Evan Taylor as Director
3 July 1997
Appointed Madeley, Sydney John, Dr as Director
1 July 1997
Resigned Turnbull, Peter as Director
1 May 1996
Appointed Turnbull, Peter as Director
2 January 1996
Appointed Leake, Graham Edward as Director
31 December 1995
Resigned Starkey, Alan Rudolph as Director
2 October 1995
Appointed Jones, Evan Taylor as Director
1 February 1995
Appointed Bullivant, Philip Andrew as Director
1 August 1994
Appointed Bettell, Raymond John as Director
30 June 1994
Resigned Larking, Brian Leonard as Director
23 February 1994
Resigned Adolphus, Stephen James as Director
14 February 1994
Appointed Siddall, Rodney as Director
31 May 1993
Resigned Jenkin, Richard Alan as Director
19 May 1993
Appointed Starkey, Alan Rudolph as Director
10 May 1993
Resigned Cannon, Thomas Charles as Director
31 December 1992
Resigned Dupree, Gordon John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07980334

Filings 336

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts31 December 2025
9 April 2026Confirmation statement with updates29 March 2026
13 October 2025Insolvency filing
13 October 2025Share capital filing
13 October 2025Statement of capital
Show all 336 filings

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