Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Tacle Seating UK Limited
- Incorporated
- 21 December 2004 (21 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
British
Born March 1968 (58)
Director · Appointed 31 January 2011
German
Born September 1967 (59)
Corporate Secretary · Appointed 31 December 2010
Officer history (13 former)
31 May 2023
1 May 2019
30 April 2019
15 April 2014
Resigned Miki, Hiroyuki as Director
15 April 2014
Resigned Kudo, Tsutomu as Director
15 April 2014
Resigned Nakayama, Taro as Director
1 April 2012
Appointed Nakayama, Taro as Director
1 April 2012
Resigned Nogami, Yoshiyuki as Director
1 April 2012
Resigned Okabe, Akinari as Director
1 April 2012
Appointed Kudo, Tsutomu as Director
31 January 2011
31 January 2011
31 December 2010
31 December 2010
1 April 2010
Resigned Matsushita, Takashi as Director
1 April 2010
Appointed Miki, Hiroyuki as Director
30 November 2009
30 November 2009
Resigned Moschini, Jorgen Inge Ragnvald as Director
1 April 2008
Resigned Taguchi, Hiroshi as Director
1 April 2008
Appointed Matsushita, Takashi as Director
30 September 2005
Appointed Nogami, Yoshiyuki as Director
30 September 2005
30 September 2005
Appointed Okabe, Akinari as Director
30 September 2005
Appointed Moschini, Jorgen Inge Ragnvald as Director
30 September 2005
30 September 2005
Appointed Taguchi, Hiroshi as Director
30 September 2005
21 December 2004
21 December 2004
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. 2818078
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lear Corporation (UK) Limited Owns 75–100% of shares
Guilford Europe Pension Trustees Limited Owns 75–100% of shares
Tacle Seating UK Limited This company Owns 75–100% of shares
Lear Corporation Pension Scheme Trustees Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 16 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 20 June 2025 | Full accounts | 31 December 2024 | ||
| 17 January 2025 | Confirmation statement with no updates | 6 January 2025 |
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