Faurecia Midlands Limited

Active02145693 Private limited company
Incorporated
1 July 1987 (39 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Juan Pedro Mazo Gautier
Krzysztof Tomasz Muskala
Accounts type
Full
Region
Greater London
Address
5th Floor
20
Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mazo Gautier, Juan Pedro
Director · Appointed 13 October 2025
Spanish
Born February 1963 (63)
Muskala, Krzysztof Tomasz
Director · Appointed 13 June 2024
Polish
Born March 1973 (53)
Corporate Secretary · Appointed 23 June 2022
Officer history (42 former)
13 October 2025
Resigned Van Den Maegdenbergh, Jack as Director
13 October 2025
Appointed Mazo Gautier, Juan Pedro as Director
13 June 2024
Resigned Herzog, Gabriele as Director
13 June 2024
Appointed Muskala, Krzysztof Tomasz as Director
23 June 2022
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
23 June 2022
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
1 September 2021
Appointed Van Den Maegdenbergh, Jack as Director
15 July 2021
Resigned Durand, Olivier as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
2 November 2018
Appointed Eversecretary Limited as Corporate Secretary
3 September 2018
Resigned Jordan Company Secretaries Limited as Corporate Secretary
10 July 2017
Appointed Durand, Olivier as Director
10 July 2017
Resigned Ibrahim, Adel as Director
10 July 2017
10 July 2017
Appointed Herzog, Gabriele as Director
29 September 2016
Appointed Ibrahim, Adel as Director
29 September 2016
Resigned Jacquemin, Didier Andre Francois as Director
15 July 2015
Resigned Gaudry, Dominique Daniel Clement as Director
15 July 2015
Appointed Jacquemin, Didier Andre Francois as Director
15 July 2015
Resigned Knipping, Peter Max as Director
15 July 2015
28 February 2014
Appointed Gaudry, Dominique Daniel Clement as Director
28 February 2014
Resigned Imbert, Frank Jean Marie as Director
30 March 2012
Resigned Meier, Bernhard Josef as Director
30 March 2012
Appointed Knipping, Peter Max as Director
7 October 2010
Resigned Muckle Secretary Limited as Corporate Secretary
7 October 2010
Appointed Jordan Company Secretaries Limited as Corporate Secretary
2 March 2009
Appointed Meier, Bernhard Josef as Director
31 December 2008
Resigned Pourdieu, Louise Jean Pierre as Director
9 February 2007
Appointed Muckle Secretary Limited as Corporate Secretary
9 February 2007
Resigned Davies, Neil Joseph as Secretary
1 January 2007
Appointed Pourdieu, Louise Jean Pierre as Director
31 December 2006
Resigned Holzammer, Mathias as Director
15 December 2006
Resigned Chochoy, Gerard Joseph Edouard as Director
13 June 2005
Appointed Imbert, Frank Jean Marie as Director
13 June 2005
Resigned Sivignon, Pierre Jean Jerome as Director
1 March 2005
Appointed Holzammer, Mathias as Director
28 February 2005
Resigned Muschal, Thorsten as Director
29 September 2004
Appointed Muschal, Thorsten as Director
28 September 2004
Resigned Schlegel, Volker as Director
20 July 2004
Appointed Davies, Neil Joseph as Secretary
20 July 2004
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
27 August 2003
Appointed Chochoy, Gerard Joseph Edouard as Director
27 August 2003
3 January 2003
Appointed Schlegel, Volker as Director
3 January 2003
Resigned Glairon Mondet, Charles as Director
26 August 2002
Appointed Guillemot, Phillippe Claude Andre as Director
26 August 2002
Resigned Batteux, Armand as Director
1 June 2001
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Appointed Sivignon, Pierre Jean Jerome as Director
31 May 2001
Resigned Douay, Philippe as Director
31 May 2001
Resigned White, Malcolm John as Secretary
31 March 2001
Resigned Whalen, Geoffrey Henry, Sir as Director
29 September 2000
Resigned Godart, Eugene Emile as Director
31 July 1999
Resigned Rogers, Brian Keith as Director
1 December 1998
Resigned Drieu, Patrick, Monsieur as Director
16 November 1998
Appointed Godart, Eugene Emile as Director
16 November 1998
Appointed Glairon Mondet, Charles as Director
16 November 1998
Appointed White, Malcolm John as Secretary
16 November 1998
Appointed Rogers, Brian Keith as Director
16 November 1998
Resigned Lilley, Rosalyn Avril as Secretary
16 November 1998
Resigned Parham, Richard David as Director
8 June 1998
Appointed Douay, Philippe as Director
8 June 1998
Appointed Batteux, Armand as Director
8 June 1998
Resigned Defline, Louis as Director
8 June 1998
Resigned Irion, Bernard as Director
14 July 1997
Resigned Farmer, William Joseph as Director
14 April 1997
Appointed Drieu, Patrick, Monsieur as Director
30 September 1996
Resigned Gilbert, Patrick Jean Marie Noel as Director
30 June 1996
Resigned Farmer, William Joseph as Director
30 June 1995
Resigned Nicolet, Georges as Director
31 March 1994
Resigned Walters, Colin Adrian as Director
1 January 1994
Resigned Jackson, Arthur Beverley as Secretary
1 January 1994
Appointed Lilley, Rosalyn Avril as Secretary
1 October 1992
Resigned Joffet, Pierre Jean Alfred as Director
1 October 1992
Appointed Defline, Louis as Director
22 July 1987
Appointed Farmer, William Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02556213

Filings 235

Show all 235 filings

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