LEAR CORPORATION ENGINEERING (UK) LIMITED (01018056)

LEAR CORPORATION ENGINEERING (UK) LIMITED

Company summary

Company number: 01018056
Status: ACTIVE
Incorporated / age: 19 July 197155 years
Registered office: 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 20:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Manufacture of other parts and accessories for motor vehicles
Other engineering activities
Previous company names
ROUQUINET DEROY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	15 May 2018				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
HENNINGSEN, Martin ACTIVE	Director	20 Jun 2013		Germany	September 1967	C/O Lear Corporation Gmbh, Lohstrasse 36, 85445 Oberding, Germany
HICKMAN, Ian Douglas ACTIVE	Director	01 May 2019		United Kingdom	March 1968	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BOURHIS, Marc L RESIGNED	Secretary	07 Mar 2008	08 Dec 2008			1925 Lunar Lane, Wilmington, Nc 28405, Usa
BROWN, Michael Stewart RESIGNED	Secretary	01 Jan 2007	29 May 2008			10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ
COLLINGWOOD, Keith John RESIGNED	Secretary		23 Dec 1993			Woodcote Main Street, Harby, Melton Mowbray, Leicestershire, LE14 4BN
MILLINGTON, Anthony Geoffrey RESIGNED	Secretary	23 Dec 1993	01 Jan 2007			26 Marlborough Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FG
RABONE, Robert James RESIGNED	Secretary	08 Dec 2008	31 Jul 2009			17 Sandy Lane, Codsall, Wolverhampton, West Midlands, WV8 1EN
BOURHIS, Marc L RESIGNED	Director	01 Jan 2007	17 Dec 2008		May 1962	1925 Lunar Lane, Wilmington, Nc 28405, Usa
BROOKS, Chad RESIGNED	Director	20 Oct 2011	20 Jun 2013	Usa	August 1973	1001, Military Cutoff Road, Suite 300 Wilmington, Nc28405, Usa
COLLINGWOOD, Keith John RESIGNED	Director		23 Dec 1993		August 1947	Woodcote Main Street, Harby, Melton Mowbray, Leicestershire, LE14 4BN
GOLDSWORTHY, John Norman RESIGNED	Director		01 Mar 1996		May 1948	43 Victoria Street, Newark, Nottinghamshire, NG24 4UG
HOOPER, Robert Charles RESIGNED	Director	20 Jun 2013	20 Jun 2013	France	April 1953	C/O Guilford Europe Limited, Cotes Park, Somercotes, Derbyshire, DE55 4NJ
HOOPER, Robert Chalders RESIGNED	Director	20 Jun 2013	30 Apr 2019	France	April 1953	C/O Lear Corporation France Sas, 13 Avenue Morane Saulnier, Velizy Espace, Le Mermoz, Velizy-Villacoublay, 78140, France
MACKINNON, Alan Robertson RESIGNED	Director	03 Apr 2001	31 Dec 2008	United Kingdom	December 1940	8 Printers Place, Mansell Street, Stratford, CV37 6RA
MCGARR, Paul R RESIGNED	Director		04 Nov 1993		November 1933	905 Westminster Drive, Greensboro, North Carolina, FOREIGN, Usa
MILLINGTON, Anthony Geoffrey RESIGNED	Director	01 Dec 1993	01 Jan 2007	England	April 1964	26 Marlborough Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FG
SUAREZ, Omar RESIGNED	Director	24 Oct 2011	01 Jul 2015	England	February 1974	C/O Guilford Europe Limited, Cotes Park, Somercotes, Derbyshire, DE55 4NJ
TURNER, David RESIGNED	Director	01 Feb 2009	08 Jul 2011	United Kingdom	October 1962	9, Gregorys Way, Belper, Derbyshire, DE56 0HS
WHITE, Shannon Marlow RESIGNED	Director	01 Jan 2007	20 Oct 2011	Usa	July 1964	52 Pelican Drive, Wrightsville Beach, Nc 28480, Usa
WILSON, Anthony Joseph RESIGNED	Director	06 Oct 1995	03 Apr 2001	United Kingdom	February 1948	Fat Hill Farm, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PG

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 May 2018
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

HENNINGSEN, Martin ACTIVE
Role: Director
Appointed on: 20 Jun 2013
Country of Residence: Germany
Date of birth: September 1967
Address: C/O Lear Corporation Gmbh, Lohstrasse 36, 85445 Oberding, Germany

HICKMAN, Ian Douglas ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE

Secretary

15 May 2018

13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

HENNINGSEN, Martin ACTIVE

Director

20 Jun 2013

Germany

September 1967

C/O Lear Corporation Gmbh, Lohstrasse 36, 85445 Oberding, Germany

HICKMAN, Ian Douglas ACTIVE

Director

01 May 2019

United Kingdom

March 1968

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BOURHIS, Marc L RESIGNED

Secretary

07 Mar 2008

08 Dec 2008

1925 Lunar Lane, Wilmington, Nc 28405, Usa

BROWN, Michael Stewart RESIGNED

Secretary

01 Jan 2007

29 May 2008

10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ

COLLINGWOOD, Keith John RESIGNED

Secretary

23 Dec 1993

Woodcote Main Street, Harby, Melton Mowbray, Leicestershire, LE14 4BN

MILLINGTON, Anthony Geoffrey RESIGNED

Secretary

23 Dec 1993

01 Jan 2007

26 Marlborough Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FG

RABONE, Robert James RESIGNED

Secretary

08 Dec 2008

31 Jul 2009

17 Sandy Lane, Codsall, Wolverhampton, West Midlands, WV8 1EN

BOURHIS, Marc L RESIGNED

Director

01 Jan 2007

17 Dec 2008

May 1962

1925 Lunar Lane, Wilmington, Nc 28405, Usa

BROOKS, Chad RESIGNED

Director

20 Oct 2011

20 Jun 2013

Usa

August 1973

1001, Military Cutoff Road, Suite 300 Wilmington, Nc28405, Usa

COLLINGWOOD, Keith John RESIGNED

Director

23 Dec 1993

August 1947

Woodcote Main Street, Harby, Melton Mowbray, Leicestershire, LE14 4BN

GOLDSWORTHY, John Norman RESIGNED

Director

01 Mar 1996

May 1948

43 Victoria Street, Newark, Nottinghamshire, NG24 4UG

HOOPER, Robert Charles RESIGNED

Director

20 Jun 2013

France

April 1953

C/O Guilford Europe Limited, Cotes Park, Somercotes, Derbyshire, DE55 4NJ

HOOPER, Robert Chalders RESIGNED

Director

20 Jun 2013

30 Apr 2019

France

April 1953

C/O Lear Corporation France Sas, 13 Avenue Morane Saulnier, Velizy Espace, Le Mermoz, Velizy-Villacoublay, 78140, France

MACKINNON, Alan Robertson RESIGNED

Director

03 Apr 2001

31 Dec 2008

United Kingdom

December 1940

8 Printers Place, Mansell Street, Stratford, CV37 6RA

MCGARR, Paul R RESIGNED

Director

04 Nov 1993

November 1933

905 Westminster Drive, Greensboro, North Carolina, FOREIGN, Usa

MILLINGTON, Anthony Geoffrey RESIGNED

Director

01 Dec 1993

01 Jan 2007

England

April 1964

26 Marlborough Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FG

SUAREZ, Omar RESIGNED

Director

24 Oct 2011

01 Jul 2015

England

February 1974

C/O Guilford Europe Limited, Cotes Park, Somercotes, Derbyshire, DE55 4NJ

TURNER, David RESIGNED

Director

01 Feb 2009

08 Jul 2011

United Kingdom

October 1962

9, Gregorys Way, Belper, Derbyshire, DE56 0HS

WHITE, Shannon Marlow RESIGNED

Director

01 Jan 2007

20 Oct 2011

Usa

July 1964

52 Pelican Drive, Wrightsville Beach, Nc 28480, Usa

WILSON, Anthony Joseph RESIGNED

Director

06 Oct 1995

03 Apr 2001

United Kingdom

February 1948

Fat Hill Farm, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PG