ltds.uk / companies / 00278391
SAFRAN SEATS GB LIMITED
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
ActiveltdINC 1933SIC 30300
Company Information
Registered AddressKestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
Incorporated31 July 1933
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 30300 — Unknown
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due12 April 2027
Confirmation Last Filed29 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ZODIAC SEATS UK LIMITED 4 September 2012 to 3 December 2018
- CONTOUR AEROSPACE LIMITED 10 March 2011 to 4 September 2012
- PREMIUM AIRCRAFT INTERIORS UK LIMITED 20 December 2005 to 10 March 2011
- BRITAX AIRCRAFT INTERIORS UK LIMITED 27 October 2000 to 20 December 2005
- BRITAX RUMBOLD LIMITED 1 May 1996 to 27 October 2000
- L. A. RUMBOLD LIMITED 31 July 1933 to 1 May 1996
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