SMR Automotive Mirror Parts and Holdings UK Limited

Active04002526 Private limited company
Incorporated
26 May 2000 (26 years)
Previously known as
Visiocorp Management UK Limited (until 27 July 2009)
Schefenacker Management UK Limited (until 11 December 2007)
Alnery No. 2018 Limited (until 30 August 2000)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
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
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
40
Outstanding
0
Part satisfied
0
Satisfied
40

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2019
Also at SMR Automotive Mirrors UK Limited, SMR Mirrors UK Limited
Indian
Born February 1970 (56)
Director · Appointed 18 May 2013
Also at SMR Mirrors UK Limited, Motherson Innovations Company Limited
German
Born March 1966 (60)
Director · Appointed 24 March 2009
Also at SMR Automotive Services Portchester Limited, SMR Mirrors UK Limited · more companies
Australian
Born November 1982
Sehgal, Vivek Chaand
Director · Appointed 24 March 2009
Australian
Born September 1956 (70)
Officer history (20 former)
29 November 2019
Resigned Whiting, Angela Bernadette as Secretary
30 July 2019
Resigned Zawadzinski, Cezary as Director
30 July 2019
Appointed Jain, Rajat 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 Sehgal, Vivek Chaand as Director
24 March 2009
Appointed Sehgal, Laksh Vaaman as Director
24 March 2009
Appointed Jain, Rajat as Director
22 March 2009
Resigned Kessel, Stephan as Director
28 January 2009
Resigned Bierenbreier, Karl Heinz Peter as Director
29 May 2008
Appointed Riddle, Edward Michael as Director
25 February 2008
Appointed Bierenbreier, Karl Heinz Peter as Director
25 February 2008
25 February 2008
Resigned Peake, Keith Robin as Director
25 February 2008
Resigned Marlok, Siegfried as Director
25 May 2007
Resigned Taylor, Stephen Jonathan as Director
30 March 2007
Appointed Kessel, Stephan as Director
9 February 2007
Appointed Taylor, Stephen Jonathan as Director
14 December 2006
Resigned Beutel, Reiner as Director
26 October 2006
Appointed Marlok, Siegfried as Director
26 October 2006
Appointed Beutel, Reiner 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
28 December 2000
Appointed Peake, Keith Robin as Director
1 September 2000
Appointed Selway, Mark Wayne as Director
29 August 2000
Appointed Riddle, Edward Michael as Secretary
29 August 2000
Appointed Schefenacker, Alfred, Dr as Director
29 August 2000
Appointed West, Lawrence Francis as Director
29 August 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
29 August 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
29 August 2000
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
26 May 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 May 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 May 2000
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where SMR Automotive Mirror Parts and Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 December 2025
Ceased Samvardhana Motherson Reflectec Group Holdings Ltd. — Owns 75–100% of shares

Filings 225

DateDescriptionMade Up ToPagesPDF
18 August 2026Satisfaction of a charge in full
18 August 2026Satisfaction of a charge in full
18 August 2026Satisfaction of a charge in full
18 August 2026Satisfaction of a charge in full
18 August 2026Satisfaction of a charge in full
Show all 225 filings

Some other companies at this address

SMR Automotive Mirrors UK Limited
SMR Automotive Services Portchester Limited
SMR Mirrors UK Limited

Other companies in this industry

Leicester
Surbiton
London
Chippenham
London
Snetterton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?