Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Faurecia Automotive Seating UK Limited
- Incorporated
- 7 November 1990 (36 years)
- Previously known as
- Bertrand Faure Seating Limited (until 10 October 2000)Bertrand Faure Tachi-S UK Limited (until 11 August 1995)Tradewake Limited (until 9 April 1991)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Bertrand Picard
- Owned by
- Forvia SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor20 Fenchurch StreetLondonEC3M 3BY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Polish
Born March 1973 (53)
Picard, Bertrand
Director · Appointed 23 January 2023
French
Born January 1966 (60)
Corporate Secretary · Appointed 23 June 2022
Officer history (24 former)
11 February 2025
Resigned Faurecia Investments as Corporate Director
11 February 2025
23 January 2023
Appointed Picard, Bertrand as Director
20 January 2023
Resigned Piponnier, Christophe as Director
23 June 2022
23 June 2022
1 February 2021
1 February 2021
2 November 2018
3 September 2018
9 March 2018
Appointed Piponnier, Christophe as Director
9 March 2018
19 September 2016
19 September 2016
16 September 2014
Appointed Faurecia Investments as Corporate Director
16 September 2014
Resigned Koller, Patrick Willy as Director
3 February 2014
3 February 2014
7 October 2010
7 October 2010
9 February 2007
9 February 2007
15 December 2006
15 December 2006
Appointed Koller, Patrick Willy as Director
13 June 2005
13 June 2005
20 July 2004
20 July 2004
27 August 2003
27 August 2003
26 August 2002
26 August 2002
1 June 2001
1 June 2001
31 May 2001
Resigned Polak, Christian Phillippe as Director
31 May 2001
31 May 2001
Resigned Douay, Philippe as Director
31 October 1997
31 October 1997
27 July 1995
Resigned Shibuya, Fumio as Director
15 April 1993
Appointed Douay, Philippe as Director
15 April 1993
Resigned De Vecchi, Marco as Director
14 September 1992
14 September 1992
Resigned Tournand, Jean Claude as Director
19 December 1991
30 August 1991
Resigned Heald Nickinson (A Firm) as Corporate 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
Holdings 1
Companies where Faurecia Automotive Seating UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 May 2023
Ceased Faurecia Investments — Owns 75–100% of shares
15 February 2018
Ceased Faurecia Investments — Owns 75–100% of shares
15 February 2018
Ceased Faurecia SA — Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Notification of a person with significant control | |||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 24 November 2025 | Change of details for a person with significant control |
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