Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Lear Corporation Engineering (UK) Limited
- Incorporated
- 19 July 1971 (55 years)
- Previously known as
- Rouquinet Deroy Limited (until 17 May 2018)
- Industry
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) Manufacture of other parts and accessories for motor vehicles (29320)Other engineering activities (71129)
- Directors
- Owned by
- Lear Global Technology Corporation UK
- Accounts type
- Full
- Region
- Greater London
- Address
- 13th Floor One Angel CourtLondonEC2R 7HJ
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
British
Born March 1968 (58)
Corporate Secretary · Appointed 15 May 2018
Director · Appointed 20 June 2013
German
Born September 1967 (59)
Officer history (18 former)
1 May 2019
30 April 2019
15 May 2018
1 July 2015
20 June 2013
20 June 2013
20 June 2013
20 June 2013
Resigned Brooks, Chad as Director
20 June 2013
24 October 2011
20 October 2011
20 October 2011
Appointed Brooks, Chad as Director
8 July 2011
31 July 2009
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
1 January 2007
3 April 2001
3 April 2001
1 March 1996
6 October 1995
23 December 1993
23 December 1993
23 December 1993
1 December 1993
4 November 1993
Resigned Mcgarr, Paul R as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lear Global Technology Corporation UK
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7911291
Former controllers (1)
14 December 2018
Ceased Guilford Mills Europe Limited — Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 23 June 2025 | Cessation of a person with significant control | |||
| 23 June 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Bodelwyddan
Newcastle Under Lyme
West Yorkshire
Redditch
London
Welshpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →