Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Lear Corporation (UK) Limited
- Incorporated
- 14 May 1993 (33 years)
- Industry
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
British
Born March 1968 (58)
Corporate Secretary · Appointed 31 December 2010
Director · Appointed 6 October 2008
German
Born September 1967 (59)
Officer history (21 former)
1 May 2019
30 April 2019
31 December 2010
31 December 2010
6 October 2008
6 March 2007
23 September 2004
20 February 2002
31 December 2001
1 October 2000
1 October 2000
7 September 1999
Resigned Haywood, Martin as Secretary
23 August 1999
Resigned Gargaro, John Timothy as Director
11 June 1999
Resigned Eggleston, James Stephen as Director
11 June 1999
Resigned Reaume, William Arthur as Director
22 April 1999
1 November 1998
Resigned Peer, Jan V. as Director
10 July 1997
Resigned Weisbart, Richard Alan as Director
10 July 1997
Resigned Durney, Terence Mcintosh as Director
10 July 1997
Appointed Peer, Jan V. as Director
10 July 1997
10 July 1997
Appointed Eggleston, James Stephen as Director
10 July 1997
10 July 1997
Appointed Haywood, Martin as Secretary
9 June 1997
5 November 1996
Resigned Lole, David as Secretary
5 November 1996
Appointed Gargaro, John Timothy as Director
5 November 1996
Appointed Weisbart, Richard Alan as Director
5 November 1996
5 November 1996
5 November 1996
Appointed Reaume, William Arthur as Director
8 March 1996
Appointed Durney, Terence Mcintosh as Director
8 March 1996
Resigned Sanson, Vincent Barry as Director
20 December 1995
19 October 1994
Appointed Sanson, Vincent Barry as Director
19 October 1994
Resigned Brackenbury, James Michael as Director
14 February 1994
Appointed Lole, David as Secretary
18 June 1993
Appointed Brackenbury, James Michael as Director
18 June 1993
18 June 1993
18 June 1993
18 June 1993
14 May 1993
14 May 1993
14 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2918125
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lear Corporation (UK) Limited This company Owns 75–100% of shares
Guilford Europe Pension Trustees Limited 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 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2025 | Director's details changed | |||
| 24 June 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 20 June 2025 | Full accounts | 31 December 2024 |
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