Sai Automotive Washington Limited

Active02432086 Private limited company

Incorporated: 13 October 1989 (37 years)
Industry: Manufacture of other parts and accessories for motor vehicles (29320)
Directors: Youri Philippe Daniel Cheinisse
Krzysztof Tomasz Muskala
Owned by: Forvia SE
Accounts type: Full
Address: Faurecia Fradley Park
Common Lane
Lichfield

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 September 2027
Last conf. stmt: 15 September 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Cheinisse, Youri Philippe Daniel

Director · Appointed 18 February 2025

French

Born March 1968 (58)

Muskala, Krzysztof Tomasz

Director · Appointed 13 June 2024

Polish

Born March 1973 (53)

Ocorian Administration (UK) Limited

Corporate Secretary · Appointed 23 June 2022

Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies

Officer history (33 former)

18 February 2025

Appointed Cheinisse, Youri Philippe Daniel as Director

18 February 2025

Resigned Sai Automotive Fradley Ltd as Corporate Director

13 June 2024

Appointed Muskala, Krzysztof Tomasz as Director

13 June 2024

Resigned Herzog, Gabriele as Director

23 June 2022

Resigned Ldc Nominee Secretary Limited as Corporate Secretary

23 June 2022

Appointed Ocorian Administration (UK) Limited as Corporate Secretary

17 February 2022

Appointed Herzog, Gabriele as Director

17 February 2022

Resigned Membrillera, Jose Manuel as Director

1 February 2021

Resigned Eversecretary Limited as Corporate Secretary

1 February 2021

Appointed Ldc Nominee Secretary Limited as Corporate Secretary

2 November 2018

Appointed Eversecretary Limited as Corporate Secretary

3 September 2018

Resigned Jordan Company Secretaries Limited as Corporate Secretary

18 September 2014

Appointed Sai Automotive Fradley Ltd as Corporate Director

18 September 2014

Resigned Ferrero, Herve 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 Membrillera, Jose Manuel as Director

12 December 2008

Resigned Marquaire, Marc as Director

28 September 2007

Resigned Young, David as Secretary

28 September 2007

Appointed Muckle Secretary Limited as Corporate Secretary

1 July 2007

Resigned Delbreil, Frank Pierre Eugene as Director

1 July 2007

Appointed Marquaire, Marc as Director

1 July 2007

Appointed Ferrero, Herve as Director

1 July 2007

Resigned Trouilly, Alain Guillaume as Director

1 April 2005

Appointed Trouilly, Alain Guillaume as Director

1 April 2005

Resigned Baumhauer, Caspar Heinrich as Director

3 January 2003

Appointed Baumhauer, Caspar Heinrich as Director

3 January 2003

Resigned Le Couedic, Carole Roselyne Marcelle as Director

3 January 2003

Appointed Delbreil, Frank Pierre Eugene as Director

3 January 2003

Resigned Lecoq, Franck Pierre Gilles as Director

13 May 2002

Appointed Le Couedic, Carole Roselyne Marcelle as Director

13 May 2002

Resigned Bioul, Jean-Pierre as Director

1 October 2001

Appointed Lecoq, Franck Pierre Gilles as Director

1 October 2001

Resigned Balle, Freddy as Director

13 July 1999

Resigned Preston, Frank as Director

15 March 1999

Resigned Weibel, Othmar as Director

21 July 1998

Appointed Weibel, Othmar as Director

21 July 1998

Resigned Sovis, Frank as Director

18 June 1997

Resigned Chaubeau, Philippe as Director

18 June 1997

Resigned Cataldi, David as Director

18 June 1997

Appointed Sovis, Frank as Director

3 June 1997

Resigned Berry, Peter William as Director

10 April 1997

Resigned Cretin-Maitenaz, Regis as Director

10 April 1997

Appointed Balle, Freddy as Director

9 September 1996

Resigned Sheya, James as Director

9 September 1996

Appointed Cataldi, David as Director

27 October 1995

Appointed Sheya, James as Director

31 July 1995

Resigned Laur, Marc as Director

31 July 1995

Resigned Elter, Jean Michel as Director

31 July 1995

Resigned Babic, Marc as Director

31 July 1995

Resigned Clement, Eric Andre Louis as Director

31 July 1995

Resigned Kwiatkowski, Franck as Director

31 July 1995

Appointed Berry, Peter William as Director

31 July 1995

Appointed Chaubeau, Philippe as Director

31 July 1995

Resigned Schmitt, Christophe as Director

31 July 1995

Appointed Preston, Frank as Director

31 July 1995

Resigned De La Villegeorges, Eric as Director

31 January 1995

Appointed Clement, Eric Andre Louis as Director

2 February 1994

Appointed Babic, Marc as Director

11 May 1993

Appointed Kwiatkowski, Franck as Director

11 May 1993

Appointed Schmitt, Christophe as Director

11 May 1993

Appointed Laur, Marc as Director

14 November 1991

Resigned Taylor, Phillip as Secretary

Ownership 1 active

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

Forvia SE

Corporate entity · Notified 30 May 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Société Européenne

Reg. no. 542 005 376

Former controllers (2)

23 October 2025

Ceased Faurecia Automotive Holdings — Owns 75–100% of shares

30 May 2023

Ceased Sai Automotive Fradley Ltd — Owns 75–100% of shares

Filings 211

Date	Description	Made Up To
28 September 2026	Confirmation statement with updates	15 September 2026
29 July 2026	Cessation of a person with significant control
29 July 2026	Cessation of a person with significant control
29 July 2026	Notification of a person with significant control
28 May 2026	Full accounts	31 December 2025