Company Information for

GUILFORD EUROPE LIMITED

COTES PARK, SOMERCOTES, DERBYSHIRE, DE55 4NJ,

Company Registration Number

00385595

Private Limited Company

Active

About Guilford Europe Ltd

GUILFORD EUROPE LIMITED was founded on 1944-02-16 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Guilford Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GUILFORD EUROPE LIMITED
Legal Registered Office
COTES PARK
SOMERCOTES
DERBYSHIRE
DE55 4NJ
Other companies in DE55
Contact details
Telephone
01773 841200

Filing Information

Company Number00385595
Date formed1944-02-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/12/2015
Filing return next due05/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-05 06:49:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Henningsen Director ASSOCIATE GENERAL COUNSEL 2013-06-20 GERMANY
Robert Chalders Hooper Director CHARTERED ACCOUNTANT 2013-06-20 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Omar Fernando Suarez Company Secretary 2009-10-26 2015-07-01
Omar Suarez Director 2011-10-24 2015-07-01
Chad Brooks Director 2009-07-12 2013-06-20
Robert Charles Hooper Director 2013-06-20 2013-06-20
Shannon Marlow White Director 2005-06-09 2011-10-20
David Turner Director 2009-02-01 2011-07-08
Robert James Rabone Company Secretary 2008-12-08 2009-07-31
Alan Robertson Mackinnon Director 2001-04-03 2008-12-31
Marc L Bourhis Director 2007-01-01 2008-12-17
Marc L Bourhis Company Secretary 2008-03-07 2008-12-08
Michael Stewart Brown Company Secretary 2007-01-01 2008-05-29
Anthony Geoffrey Millington Company Secretary 1993-12-23 2007-01-01
Anthony Geoffrey Millington Director 1993-12-01 2007-01-01
John Alexander Emrich Director 1993-04-20 2005-04-14
Charles Albert Hayes Director 1990-12-31 2002-07-22
Ernest Cummins Director 1990-12-31 2002-07-01
Anthony Joseph Wilson Director 1995-10-06 2001-04-03
John Norman Goldsworthy Director 1990-12-31 1996-03-01
Keith John Collingwood Company Secretary 1990-12-31 1993-12-23
Keith John Collingwood Director 1993-04-20 1993-12-23
George Greenberg Director 1990-12-31 1993-04-20
Peter Roderick Fowkes Director 1990-12-31 1991-08-31
Bryan Edwin Lodder Director 1990-12-31 1991-06-29

Related Directorships for Martin Henningsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Henningsen GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITEDDirector 2013-06-20 CURRENT 2001-01-11 Dissolved 2014-10-07
Martin Henningsen LEAR CORPORATION ENGINEERING (UK) LIMITEDDirector 2013-06-20 CURRENT 1971-07-19 Active
Martin Henningsen GUILFORD MILLS LIMITEDDirector 2013-06-20 CURRENT 1996-05-17 Liquidation
Martin Henningsen GUILFORD MILLS EUROPE LIMITEDDirector 2013-06-20 CURRENT 1981-02-13 Liquidation
Martin Henningsen TACLE SEATING UK LIMITEDDirector 2011-01-31 CURRENT 2004-12-21 Active
Martin Henningsen LEAR CORPORATION UK HOLDINGS LIMITEDDirector 2010-01-26 CURRENT 1994-04-12 Active
Martin Henningsen LEAR UK ACQUISITION LIMITEDDirector 2010-01-26 CURRENT 1997-04-10 Liquidation
Martin Henningsen LEAR CORPORATION UK INTERIOR SYSTEMS LIMITEDDirector 2010-01-26 CURRENT 1942-04-08 Active - Proposal to Strike off
Martin Henningsen LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITEDDirector 2008-12-31 CURRENT 1999-10-07 Active
Martin Henningsen LEAR CORPORATION (UK) LIMITEDDirector 2008-10-06 CURRENT 1993-05-14 Active

Related Directorships for Robert Chalders Hooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Chalders Hooper LEAR CORPORATION ENGINEERING (UK) LIMITEDDirector 2013-06-20 CURRENT 1971-07-19 Active
Robert Chalders Hooper GUILFORD MILLS LIMITEDDirector 2013-06-20 CURRENT 1996-05-17 Liquidation
Robert Chalders Hooper GUILFORD MILLS EUROPE LIMITEDDirector 2013-06-20 CURRENT 1981-02-13 Liquidation
Robert Chalders Hooper LEAR UK ACQUISITION LIMITEDDirector 2010-01-26 CURRENT 1997-04-10 Liquidation
Robert Chalders Hooper TACLE SEATING UK LIMITEDDirector 2009-11-30 CURRENT 2004-12-21 Active
Robert Chalders Hooper LEAR CORPORATION UK INTERIOR SYSTEMS LIMITEDDirector 2004-09-23 CURRENT 1942-04-08 Active - Proposal to Strike off
Robert Chalders Hooper LEAR CORPORATION UK HOLDINGS LIMITEDDirector 2002-02-20 CURRENT 1994-04-12 Active
Robert Chalders Hooper LEAR CORPORATION (UK) LIMITEDDirector 2002-02-20 CURRENT 1993-05-14 Active
Robert Chalders Hooper LEAR CORPORATION (NOTTINGHAM) LIMITEDDirector 2002-02-20 CURRENT 1944-04-17 Liquidation
Robert Chalders Hooper LEAR CORPORATION (SSD) LIMITEDDirector 2002-02-20 CURRENT 1921-12-14 Liquidation