Sai Automotive Fradley Ltd

Active02433456 Private limited company
Incorporated
17 October 1989 (37 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Owned by
Forvia SE
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
Polish
Born March 1973 (53)
Director · Appointed 8 April 2024
German
Born July 1964 (62)
Corporate Secretary · Appointed 23 June 2022
Officer history (31 former)
11 February 2025
Resigned Faurecia Automotive Holdings as Corporate Director
11 February 2025
Appointed Muskala, Krzysztof Tomasz as Director
8 April 2024
Appointed Herzog, Gabriele as Director
28 March 2024
Resigned Desloges, Sophie Albertine Simone as Director
17 February 2023
Resigned Serve, Jerôme Jean Marie as Director
13 February 2023
Appointed Desloges, Sophie Albertine Simone as Director
23 June 2022
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
23 June 2022
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 April 2019
Appointed Serve, Jerôme Jean Marie as Director
1 April 2019
Resigned Michel, Jean- Paul as Director
2 November 2018
Appointed Eversecretary Limited as Corporate Secretary
3 September 2018
Resigned Jordan Company Secretaries Limited as Corporate Secretary
9 March 2018
Resigned Cantieni, Yanik as Director
9 March 2018
Appointed Michel, Jean- Paul as Director
16 September 2014
Resigned Van Den Naegdenbergh, Jacb as Director
16 September 2014
Resigned Renaudie, Jean-Michel as Director
16 September 2014
Appointed Faurecia Automotive Holdings as Corporate Director
16 September 2014
Appointed Cantieni, Yanik as Director
1 October 2013
Appointed Renaudie, Jean-Michel as Director
30 September 2013
Resigned Schnitt, Christophe Joseph as Director
7 October 2010
Appointed Jordan Company Secretaries Limited as Corporate Secretary
7 October 2010
Resigned Muckle Secretary Limited as Corporate Secretary
9 February 2007
Appointed Muckle Secretary Limited as Corporate Secretary
9 February 2007
Resigned Davies, Neil Joseph as Secretary
1 July 2006
Appointed Van Den Naegdenbergh, Jacb as Director
1 July 2006
Resigned Elter, Jean Michel as Director
24 April 2006
Appointed Schnitt, Christophe Joseph as Director
22 December 2005
Resigned Hebenstreit, Laurent Frederic as Director
20 July 2004
Resigned Caillault, Antoine Michel as Director
20 April 2004
Appointed Hebenstreit, Laurent Frederic as Director
9 December 2002
Resigned Salisbury, Ian as Director
9 December 2002
Appointed Caillault, Antoine Michel as Director
10 May 2002
Resigned Drummond, Brendan Edward as Director
10 May 2002
Appointed Salisbury, Ian as Director
28 February 2002
Resigned Balle, Freddy as Director
24 August 2001
Appointed Drummond, Brendan Edward as Director
30 June 2001
Appointed Davies, Neil Joseph as Secretary
30 June 2001
Resigned Dalby, Joanne Mary as Secretary
28 April 1998
Resigned Laur, Marc Marie Christian as Director
23 February 1998
Resigned Young, David as Secretary
23 February 1998
Appointed Dalby, Joanne Mary as Secretary
1 July 1997
Appointed Elter, Jean Michel as Director
10 April 1997
Appointed Balle, Freddy as Director
10 April 1997
Resigned Cretin-Maitenaz, Regis as Director
15 May 1995
Resigned Jepson, George Michael Alastair as Secretary
15 May 1995
Appointed Young, David as Secretary
15 March 1995
Resigned Seymour, Hugh James as Director
30 January 1992
Resigned Ferent, Henri Jacques Leon as Secretary
30 January 1992
Resigned Ferent, Henri Jacques Leon as Director
17 December 1991
Appointed Cretin-Maitenaz, Regis as Director
17 December 1991
Appointed Jepson, George Michael Alastair as Secretary
17 December 1991
Appointed Laur, Marc Marie Christian as Director
17 December 1991
Appointed Seymour, Hugh James as Director
17 December 1991
Resigned Creppin-Leblond, Dominique as Director
17 December 1991
Resigned De Lime, Bertrand as Director
17 December 1991
Resigned Dechelette, Dominique as Director
17 December 1991
Resigned Lesage, Jean Paul as Director

Ownership 1 active

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

Forvia SE
Corporate entity · Notified 1 January 2026
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 (3)
1 January 2026
Ceased Faurecia Interiors Holding — Owns 75–100% of shares
1 January 2026
Ceased Faurecia S.E. — Owns 75–100% of shares
15 February 2018
Ceased Faurecia SA — Owns 75–100% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
4 November 2026Insolvency filing
4 November 2026Share capital filing
4 November 2026Statement of capital
4 November 2026Resolutions
3 September 2026Statement of capital
Show all 230 filings

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