Guilford Europe Pension Trustees Limited

Active01770888 Private limited company

Incorporated: 17 November 1983 (42 years)
Industry: Pension funding (65300)
Directors: Jayne Hale
Susan Lynne Mesclier
Carol Brown
all 6 directors
Owned by: Lear Corporation (UK) Limited
Accounts type: Dormant
Region: East Midlands
Address: Cotes Park
Somercotes
Derbyshire
DE55 4NJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 May 2027
Last conf. stmt: 19 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hale, Jayne

Director · Appointed 5 August 2024

Also at Lear Corporation Pension Scheme Trustees Limited

British

Born February 1972 (54)

Mesclier, Susan Lynne

Director · Appointed 1 January 2024

American

Born May 1967 (59)

Brown, Carol

Director · Appointed 25 June 2020

British

Born May 1973 (53)

Matthews, Darren

Director · Appointed 1 May 2015

British

Born December 1971 (54)

Queen Street Trustees Limited

Corporate Director · Appointed 21 September 2009

Nicholls, Roger John

Director · Appointed 26 September 2005

British

Born December 1939 (86)

Officer history (29 former)

5 August 2024

Appointed Hale, Jayne as Director

4 August 2024

Resigned Powell, Clifford Andrew as Director

1 January 2024

Appointed Mesclier, Susan Lynne as Director

31 December 2023

Resigned Braun, Sarah as Director

20 August 2021

Appointed Braun, Sarah as Director

31 July 2021

Resigned Murri, Robert as Director

25 June 2020

Appointed Murri, Robert as Director

25 June 2020

Appointed Brown, Carol as Director

25 April 2020

Resigned Gunby, Brian Arthur as Secretary

25 April 2020

Resigned Gunby, Brian Arthur as Director

1 March 2020

Resigned Lowenfeld, Edward as Director

28 June 2019

Resigned Gunby, Brian Arthur as Secretary

28 June 2019

Resigned Gunby, Brian Arthur as Director

28 June 2019

Appointed Gunby, Brian Arthur as Secretary

28 June 2019

Appointed Gunby, Brian Arthur as Director

1 July 2015

Appointed Lowenfeld, Edward as Director

1 May 2015

Appointed Matthews, Darren as Director

1 May 2015

Appointed Powell, Clifford Andrew as Director

30 April 2015

Resigned Suarez, Omar as Director

12 February 2015

Resigned Mackinnon, Alan Robertson as Director

30 April 2014

Resigned Boswell, Keeley Paula as Director

7 January 2013

Appointed Boswell, Keeley Paula as Director

1 September 2012

Resigned Saunders, Katherine Denise as Director

1 October 2011

Resigned Rangel, Eduardo as Director

1 October 2011

Appointed Saunders, Katherine Denise as Director

1 October 2010

Appointed Rangel, Eduardo as Director

1 October 2010

Appointed Suarez, Omar as Director

25 August 2010

Resigned Rabone, Robert James as Secretary

2 July 2010

Resigned Radtke, Karen Ann as Director

1 April 2010

Appointed Gunby, Brian Arthur as Secretary

1 April 2010

Appointed Gunby, Brian Arthur as Director

3 March 2010

Resigned Ganim, Lori Sageer as Director

30 September 2009

Resigned Turner, David as Director

30 September 2009

Resigned Rabone, Robert James as Director

21 September 2009

Appointed Ganim, Lori Sageer as Director

21 September 2009

Appointed Mackinnon, Alan Robertson as Director

21 September 2009

Appointed Radtke, Karen Ann as Director

21 September 2009

Appointed Queen Street Trustees Limited as Corporate Director

31 March 2009

Resigned Williams, Josie Catherine as Director

1 February 2009

Appointed Turner, David as Director

31 December 2008

Resigned Mackinnon, Alan Robertson as Director

8 December 2008

Appointed Rabone, Robert James as Secretary

9 September 2008

Resigned Millington, Anthony Geoffrey as Secretary

1 September 2008

Appointed Rabone, Robert James as Director

1 July 2008

Resigned Allison, James Henry Elliott as Director

1 July 2008

Resigned Millington, Anthony Geoffrey as Director

26 September 2005

Resigned French, Neil as Director

26 September 2005

Appointed Nicholls, Roger John as Director

18 May 2005

Appointed Williams, Josie Catherine as Director

1 October 2004

Resigned Ingram, David as Director

3 April 2001

Resigned Wilson, Anthony Joseph as Director

3 April 2001

Appointed Mackinnon, Alan Robertson as Director

17 December 1997

Appointed French, Neil as Director

17 December 1997

Appointed Ingram, David as Director

1 March 1996

Resigned Goldsworthy, John Norman as Director

6 October 1995

Appointed Wilson, Anthony Joseph as Director

23 December 1993

Appointed Millington, Anthony Geoffrey as Secretary

23 December 1993

Resigned Collingwood, Keith John as Secretary

23 December 1993

Resigned Collingwood, Keith John as Director

1 December 1993

Appointed Millington, Anthony Geoffrey as Director

Ownership 1 active

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

Lear Corporation (UK) Limited

Corporate entity · Notified 1 August 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 02818078

Former controllers (2)

1 August 2024

Ceased Guilford Europe Limited — Owns 75–100% of shares

12 June 2019

Ceased Guilford Mills Europe Limited — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lear Corporation UK Holdings Limited

Guilford Europe Limited In liquidationOwns 75–100% of shares

Lear Corporation (UK) Limited Owns 75–100% of shares

Guilford Europe Pension Trustees Limited This company 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
14 August 2026	Accounts for a dormant company	31 December 2025
7 July 2026	Confirmation statement with no updates	19 April 2026
20 June 2025	Accounts for a dormant company	31 December 2024
13 May 2025	Termination of appointment of a director
30 April 2025	Confirmation statement with updates	19 April 2025