Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Visteon Engineering Services Limited
- Incorporated
- 16 April 2007 (19 years)
- Previously known as
- Automotive Engineering Services Limited (until 14 June 2007)Global Engineering and Administrative Services Limited (until 16 May 2007)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Veronica BinaghiGiles John TaylerGary Richard Waller
- Controlled by
- Visteon Corporation Inc
- Accounts type
- Full
- Region
- East of England
- Address
- 31 Springfield Lyons ApproachChelmsfordCM2 5LB
Officers 5 active
Officer details are public data from the Companies House register.
Binaghi, Veronica
Director · Appointed 12 September 2022
Polish
Born August 1973 (53)
Tayler, Giles John
Director · Appointed 24 October 2020
British
Born June 1975 (51)
Waller, Gary Richard
Director · Appointed 12 December 2019
British
Born January 1974 (52)
British
Born November 1963
Corporate Secretary · Appointed 1 June 2007
Officer history (13 former)
12 September 2022
Appointed Binaghi, Veronica as Director
10 June 2022
9 March 2021
Resigned Holland, Kate Alleyne as Director
24 October 2020
Appointed Tayler, Giles John as Director
19 August 2020
Resigned Wood, Andrew Jonathan as Director
12 December 2019
Appointed Waller, Gary Richard as Director
12 December 2019
18 December 2017
18 December 2017
Appointed Holland, Kate Alleyne as Director
12 December 2016
Appointed Wood, Andrew Jonathan as Director
12 December 2016
Resigned Parke, Alastair William as Director
30 November 2016
Resigned Lloyd, Peter David as Director
8 July 2015
6 December 2013
Resigned Meszaros, Steve as Director
6 December 2013
Appointed Parke, Alastair William as Director
31 July 2012
Resigned Embley, Charles as Director
31 July 2012
18 May 2012
Appointed Lloyd, Peter David as Director
11 August 2010
Appointed Embley, Charles as Director
18 May 2009
Resigned Drury, Leonard Thomas Charles as Director
30 September 2008
Resigned Gill, Andrew Steven as Director
1 June 2007
Appointed Drury, Leonard Thomas Charles as Director
1 June 2007
Appointed Meszaros, Steve as Director
1 June 2007
1 June 2007
Appointed Gill, Andrew Steven as Director
1 June 2007
1 June 2007
1 June 2007
1 June 2007
16 April 2007
16 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Visteon Corporation Inc
Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Shares
Reg. no. 38-3519512
Holdings 1
Companies where Visteon Engineering Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 27 April 2026 | Replacement filing for the appointment of a director | |||
| 26 February 2026 | Full accounts | 31 December 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 16 April 2025 |
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