SMR Automotive Mirrors UK Limited

Active03904201 Private limited company
Incorporated
11 January 2000 (26 years)
Previously known as
Visiocorp UK Limited (until 27 July 2009)
SMR Automotive Mirrors UK Limited (until 26 May 2009)
Visiocorp UK Limited (until 12 May 2009)
Earlier: Schefenacker Vision Systems UK Limited, Britax Wingard Limited, Foray 1276 Limited
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Stephan Gonzalez Lemonnier
Andreas Heuser
Owned by
Accounts type
Full
Region
South East
Address
Castle Trading Estate
East Street
Portchester
PO16 9SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2019
Also at SMR Automotive Mirror Parts and Holdings UK Limited, SMR Mirrors UK Limited
Indian
Born February 1970 (56)
Gonzalez Lemonnier, Stephan
Director · Appointed 23 May 2019
Spanish
Born March 1978 (48)
Heuser, Andreas
Director · Appointed 18 May 2013
German
Born March 1966 (60)
Officer history (24 former)
1 October 2025
Resigned Sehgal, Laksh Vaaman as Director
29 November 2019
Resigned Whiting, Angela Bernadette as Secretary
30 July 2019
Appointed Jain, Rajat as Director
30 July 2019
Resigned Zawadzinski, Cezary as Director
23 May 2019
Appointed Gonzalez Lemonnier, Stephan as Director
23 May 2019
Resigned Flores Camacho, Mario Enrique as Director
21 June 2017
Appointed Flores Camacho, Mario Enrique as Director
21 June 2017
Resigned Breen, Paul as Director
12 May 2015
Appointed Breen, Paul as Director
18 May 2013
Appointed Zawadzinski, Cezary as Director
18 May 2013
Resigned Jain, Rajat as Director
18 May 2013
Appointed Heuser, Andreas as Director
13 August 2009
Appointed Whiting, Angela Bernadette as Secretary
22 July 2009
Resigned Riddle, Edward Michael as Director
22 July 2009
Resigned Riddle, Edward Michael as Secretary
25 March 2009
24 March 2009
Appointed Jain, Rajat as Director
24 March 2009
Appointed Sehgal, Laksh Vaaman as Director
28 January 2009
Resigned Bierenbreier, Karl Heinz Peter as Director
25 February 2008
25 February 2008
Appointed Bierenbreier, Karl Heinz Peter as Director
25 February 2008
Resigned Peake, Keith Robin as Director
13 October 2006
Resigned Lange, Hans Joachim as Director
1 January 2005
Appointed Lange, Hans Joachim as Director
31 December 2004
Resigned Heise, Bodo Gustav Adolf as Director
27 August 2003
Resigned Schefenacker, Alfred, Dr as Director
27 August 2003
Appointed Heise, Bodo Gustav Adolf as Director
9 August 2002
Resigned West, Lawrence Francis as Director
20 August 2001
Resigned Selway, Mark Wayne as Director
31 August 2000
Appointed Schefenacker, Alfred, Dr as Director
31 August 2000
31 August 2000
Appointed Riddle, Edward Michael as Secretary
31 August 2000
Resigned Britax International Services Limited as Corporate Secretary
31 August 2000
Resigned Ellsmore, Mark Anthony as Director
10 March 2000
Resigned Duffield, Stephen Leslie as Director
10 March 2000
Resigned Mccaslin, Stuart David, Mr as Director
9 March 2000
9 March 2000
Appointed Riddle, Edward Michael as Director
9 March 2000
Appointed Mccaslin, Stuart David, Mr as Director
9 March 2000
Appointed West, Lawrence Francis as Director
9 March 2000
Appointed Ellsmore, Mark Anthony as Director
9 March 2000
Appointed Peake, Keith Robin as Director
9 March 2000
Appointed Duffield, Stephen Leslie as Director
9 March 2000
Appointed Selway, Mark Wayne as Director
9 March 2000
Appointed Britax International Services Limited as Corporate Secretary
9 March 2000
Resigned Fisher, Jacqueline as Nominee Director
9 March 2000
Resigned Clarke, Joanna Lindsey as Secretary
9 March 2000
Resigned Clarke, Joanna Lindsey as Director
11 January 2000
Appointed Clarke, Joanna Lindsey as Director
11 January 2000
Appointed Fisher, Jacqueline as Nominee Director
11 January 2000
Appointed Clarke, Joanna Lindsey as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 February 2019
Owns 75–100% of shares
Limited Company
Reg. no. 04002526

Filings 162

DateDescriptionMade Up ToPagesPDF
20 April 2026Satisfaction of a charge in full
20 April 2026Satisfaction of a charge in full
20 April 2026Satisfaction of a charge in full
20 April 2026Satisfaction of a charge in full
20 April 2026Satisfaction of a charge in full
Show all 162 filings

Some other companies at this address

SMR Automotive Mirror Parts and Holdings UK Limited
SMR Automotive Services Portchester Limited
SMR Mirrors UK Limited

Other companies in this industry

Hartlepool
Solihull
Kidlington
Sunderland
Coventry

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