Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 December 2025
- Last conf. stmt
- 8 December 2024
Guilford Europe Limited
- Incorporated
- 16 February 1944 (82 years)
- Industry
- Manufacture of other technical and industrial textiles (13960)
- Accounts type
- Full
- Region
- North West
- Address
- C/o Bdo LLP5 Temple SquareTemple StreetLiverpoolL2 5RH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
British
Born March 1968 (58)
Director · Appointed 20 June 2013
German
Born September 1967 (59)
Officer history (24 former)
1 May 2019
30 April 2019
1 July 2015
Resigned Suarez, Omar Fernando as Secretary
1 July 2015
20 June 2013
20 June 2013
20 June 2013
20 June 2013
20 June 2013
Resigned Brooks, Chad as Director
24 October 2011
20 October 2011
8 July 2011
26 October 2009
Appointed Suarez, Omar Fernando as Secretary
31 July 2009
12 July 2009
Appointed Brooks, Chad as Director
1 February 2009
31 December 2008
17 December 2008
8 December 2008
8 December 2008
29 May 2008
7 March 2008
1 January 2007
1 January 2007
1 January 2007
1 January 2007
9 June 2005
14 April 2005
Resigned Emrich, John Alexander as Director
22 July 2002
Resigned Hayes, Charles Albert as Director
1 July 2002
Resigned Cummins, Ernest as Director
3 April 2001
3 April 2001
1 March 1996
6 October 1995
23 December 1993
23 December 1993
23 December 1993
1 December 1993
20 April 1993
Appointed Emrich, John Alexander as Director
20 April 1993
Resigned Greenberg, George as Director
20 April 1993
31 August 1991
Resigned Fowkes, Peter Roderick as Director
29 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2918125
Former controllers (2)
26 June 2019
Ceased Guilford Mills Limited — Owns 75–100% of shares
24 June 2019
Ceased Guilford Mills Europe Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Guilford Europe Limited This company In liquidationOwns 75–100% of shares
Lear Corporation (UK) Limited Owns 75–100% of shares
Guilford Europe Pension Trustees Limited Owns 75–100% of shares
Tacle Seating UK Limited Owns 75–100% of shares
Lear Corporation Pension Scheme Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Return of final meeting in a members' voluntary winding up |
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