FAURECIA MIDLANDS LIMITED

Company summary

Company number: 02145693
Status: ACTIVE
Incorporated / age: 1 July 198739 years
Registered office: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
Accounts due: 30 September 2027
Confirmation statement due: 11 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:14 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
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
HILLS PRECISION COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCORIAN ADMINISTRATION (UK) LIMITED ACTIVE	Secretary	23 Jun 2022				5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
MAZO GAUTIER, Juan Pedro ACTIVE	Director	13 Oct 2025		Spain	February 1963	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
MUSKALA, Krzysztof Tomasz ACTIVE	Director	13 Jun 2024		Portugal	March 1973	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
DAVIES, Neil Joseph RESIGNED	Secretary	20 Jul 2004	09 Feb 2007			1 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GG
JACKSON, Arthur Beverley RESIGNED	Secretary		01 Jan 1994			Aldermoor House PO BOX 227 Aldermoor Lane, Coventry, CV3 1LT
LILLEY, Rosalyn Avril RESIGNED	Secretary	01 Jan 1994	16 Nov 1998			7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
WHITE, Malcolm John RESIGNED	Secretary	16 Nov 1998	31 May 2001			Hunninghall, Hunnyhill Brighstone, Newport, Isle Of Wight, PO30 4DU
DWS SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jun 2001	20 Jul 2004			Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
EVERSECRETARY LIMITED RESIGNED	Secretary	02 Nov 2018	01 Feb 2021			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	07 Oct 2010	03 Sep 2018			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	01 Feb 2021	23 Jun 2022			2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
MUCKLE SECRETARY LIMITED RESIGNED	Secretary	09 Feb 2007	07 Oct 2010			C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
BATTEUX, Armand RESIGNED	Director	08 Jun 1998	26 Aug 2002		March 1939	10 Rue Felix Faure, Paris Xv 75115, FOREIGN, France
CHOCHOY, Gerard Joseph Edouard RESIGNED	Director	27 Aug 2003	15 Dec 2006		December 1953	4impasse Du Verger, Le Coudray Montceaux, 91830, France
DEFLINE, Louis RESIGNED	Director	01 Oct 1992	08 Jun 1998		November 1942	36 Avenue Bugeaud, 75016 Paris, France
DOUAY, Philippe RESIGNED	Director	08 Jun 1998	31 May 2001		December 1943	6 Chemin Des Grands Pres, 78430 Louveciennes, Yvelines France, FOREIGN
DRIEU, Patrick, Monsieur RESIGNED	Director	14 Apr 1997	01 Dec 1998		August 1952	15 Lillington Close, Leamington Spa, Warwickshire, CV32 7RW
DURAND, Olivier RESIGNED	Director	10 Jul 2017	15 Jul 2021	France	May 1969	6 Allee Des Jardins, Fourqueux 78112, France
FARMER, William Joseph RESIGNED	Director	22 Jul 1987	14 Jul 1997		March 1943	172 Lillington Road, Leamington Spa, Warwickshire, CV32 6LN
FARMER, William Joseph RESIGNED	Director		30 Jun 1996		March 1943	172 Lillington Road, Leamington Spa, Warwickshire, CV32 6LN
GAUDRY, Dominique Daniel Clement RESIGNED	Director	28 Feb 2014	15 Jul 2015	France	January 1962	C/O Faurecia Bloc Avant, 18 Bis Rue De Verdun, Audincourt 25405, France
GILBERT, Patrick Jean Marie Noel RESIGNED	Director		30 Sep 1996		December 1943	9 Av Auguste Renoir, 78160 Marly Le Roi, FOREIGN, France
GLAIRON MONDET, Charles RESIGNED	Director	16 Nov 1998	03 Jan 2003		June 1942	15 Rue Duroc, Paris 75007, France
GODART, Eugene Emile RESIGNED	Director	16 Nov 1998	29 Sep 2000		April 1948	6 Square Petrelle, Paris, 75009, FOREIGN, France
GUILLEMOT, Phillippe Claude Andre RESIGNED	Director	26 Aug 2002	27 Aug 2003		May 1959	426 Rue Du Dessous Des Pres, Orgeval, 78630, France
HERZOG, Gabriele RESIGNED	Director	10 Jul 2017	13 Jun 2024	Germany	July 1964	Plantage 24, 31234 Edemissen, Abbensen, Germany
HOLZAMMER, Mathias RESIGNED	Director	01 Mar 2005	31 Dec 2006		September 1965	Am Hartberg 5, Stepperg, 86643, Grmany
IBRAHIM, Adel RESIGNED	Director	29 Sep 2016	10 Jul 2017	Slovakia	November 1972	Cherwell Iii, Middleton Close, Banbury, Oxfordshire, OX16 4RS
IMBERT, Frank Jean Marie RESIGNED	Director	13 Jun 2005	28 Feb 2014		September 1951	24, Rue Nungesser Et Coli, Boulogne Billancourt, 92100, FOREIGN, France
IRION, Bernard RESIGNED	Director		08 Jun 1998		March 1937	35 Rue Paul Caillant-Couturier Bp 31, 92305 Levallois Perret Cedex, FOREIGN, France
JACQUEMIN, Didier Andre Francois RESIGNED	Director	15 Jul 2015	29 Sep 2016	France	June 1953	Faurecia, 2, Rue Hennape, Nanterre 92735, France
JOFFET, Pierre Jean Alfred RESIGNED	Director		01 Oct 1992		January 1930	103 Av, Marechal Foch, 78100 Saint Germain En Laye, FOREIGN, France
KNIPPING, Peter Max RESIGNED	Director	30 Mar 2012	15 Jul 2015	Germany	February 1956	C/O Faurecia Exterious Gmbh, Jahnstrasse 18, 91781 Weissenburg, Germany
LEGRAS, Guillaume Michel Dominique Yves RESIGNED	Director	15 Jul 2015	10 Jul 2017	France	March 1965	Faurecia, 2, Rue Hennape, Nanterre 92000, France
MEIER, Bernhard Josef RESIGNED	Director	02 Mar 2009	30 Mar 2012		October 1968	Am Geisset 5, Schwarzenfield, 92521, Germany
MUSCHAL, Thorsten RESIGNED	Director	29 Sep 2004	28 Feb 2005		October 1967	Hopfengarten 26, Rehburg-Loccum, 31547, Germany
NICOLET, Georges RESIGNED	Director		30 Jun 1995		November 1930	50 Avenue Pasteur, 78170 Lacelle, Saint Cloud, FOREIGN, France
PARHAM, Richard David RESIGNED	Director		16 Nov 1998		November 1944	Stronefield, Vicarage Lane, Stoneleigh, Warwickshire, CV8 3DH
POURDIEU, Louise Jean Pierre RESIGNED	Director	01 Jan 2007	31 Dec 2008		January 1961	1 Allee Du Chateau Des Migneaux, Villennes Sur Seine, 78670, France
ROGERS, Brian Keith RESIGNED	Director	16 Nov 1998	31 Jul 1999		July 1943	31 Tollhouse Road, Stoke Heath, Bromsgrove, Worcestershire, B60 3QL
SCHLEGEL, Volker RESIGNED	Director	03 Jan 2003	28 Sep 2004		September 1964	Tonweg 4, Stadthagen, 31655, Germany
SIVIGNON, Pierre Jean Jerome RESIGNED	Director	01 Jun 2001	13 Jun 2005		December 1956	150 Rue De L'Universite, Paris, 75007, FOREIGN, France
VAN DEN MAEGDENBERGH, Jack RESIGNED	Director	01 Sep 2021	13 Oct 2025	France	May 1960	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
WALTERS, Colin Adrian RESIGNED	Director		31 Mar 1994	United Kingdom	September 1937	18 Old Mill Avenue, Cannon Park, Coventry, CV4 7DY
WHALEN, Geoffrey Henry, Sir RESIGNED	Director		31 Mar 2001	England	January 1936	Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

OCORIAN ADMINISTRATION (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jun 2022
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

MAZO GAUTIER, Juan Pedro ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: Spain
Date of birth: February 1963
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

MUSKALA, Krzysztof Tomasz ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: Portugal
Date of birth: March 1973
Address: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

DAVIES, Neil Joseph RESIGNED
Role: Secretary
Appointed on: 20 Jul 2004
Resigned on: 09 Feb 2007
Address: 1 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GG

JACKSON, Arthur Beverley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1994
Address: Aldermoor House PO BOX 227 Aldermoor Lane, Coventry, CV3 1LT

LILLEY, Rosalyn Avril RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 16 Nov 1998
Address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX

WHITE, Malcolm John RESIGNED
Role: Secretary
Appointed on: 16 Nov 1998
Resigned on: 31 May 2001
Address: Hunninghall, Hunnyhill Brighstone, Newport, Isle Of Wight, PO30 4DU

DWS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 2001
Resigned on: 20 Jul 2004
Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Nov 2018
Resigned on: 01 Feb 2021
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 2010
Resigned on: 03 Sep 2018
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

LDC NOMINEE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2021
Resigned on: 23 Jun 2022
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

MUCKLE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 2007
Resigned on: 07 Oct 2010
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

BATTEUX, Armand RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 26 Aug 2002
Date of birth: March 1939
Address: 10 Rue Felix Faure, Paris Xv 75115, FOREIGN, France

CHOCHOY, Gerard Joseph Edouard RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 15 Dec 2006
Date of birth: December 1953
Address: 4impasse Du Verger, Le Coudray Montceaux, 91830, France

DEFLINE, Louis RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 08 Jun 1998
Date of birth: November 1942
Address: 36 Avenue Bugeaud, 75016 Paris, France

DOUAY, Philippe RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 31 May 2001
Date of birth: December 1943
Address: 6 Chemin Des Grands Pres, 78430 Louveciennes, Yvelines France, FOREIGN

DRIEU, Patrick, Monsieur RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 01 Dec 1998
Date of birth: August 1952
Address: 15 Lillington Close, Leamington Spa, Warwickshire, CV32 7RW

DURAND, Olivier RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 15 Jul 2021
Country of Residence: France
Date of birth: May 1969
Address: 6 Allee Des Jardins, Fourqueux 78112, France

FARMER, William Joseph RESIGNED
Role: Director
Appointed on: 22 Jul 1987
Resigned on: 14 Jul 1997
Date of birth: March 1943
Address: 172 Lillington Road, Leamington Spa, Warwickshire, CV32 6LN

FARMER, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: March 1943
Address: 172 Lillington Road, Leamington Spa, Warwickshire, CV32 6LN

GAUDRY, Dominique Daniel Clement RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 15 Jul 2015
Country of Residence: France
Date of birth: January 1962
Address: C/O Faurecia Bloc Avant, 18 Bis Rue De Verdun, Audincourt 25405, France

GILBERT, Patrick Jean Marie Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: December 1943
Address: 9 Av Auguste Renoir, 78160 Marly Le Roi, FOREIGN, France

GLAIRON MONDET, Charles RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 03 Jan 2003
Date of birth: June 1942
Address: 15 Rue Duroc, Paris 75007, France

GODART, Eugene Emile RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 29 Sep 2000
Date of birth: April 1948
Address: 6 Square Petrelle, Paris, 75009, FOREIGN, France

GUILLEMOT, Phillippe Claude Andre RESIGNED
Role: Director
Appointed on: 26 Aug 2002
Resigned on: 27 Aug 2003
Date of birth: May 1959
Address: 426 Rue Du Dessous Des Pres, Orgeval, 78630, France

HERZOG, Gabriele RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 13 Jun 2024
Country of Residence: Germany
Date of birth: July 1964
Address: Plantage 24, 31234 Edemissen, Abbensen, Germany

HOLZAMMER, Mathias RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Dec 2006
Date of birth: September 1965
Address: Am Hartberg 5, Stepperg, 86643, Grmany

IBRAHIM, Adel RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 10 Jul 2017
Country of Residence: Slovakia
Date of birth: November 1972
Address: Cherwell Iii, Middleton Close, Banbury, Oxfordshire, OX16 4RS

IMBERT, Frank Jean Marie RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 28 Feb 2014
Date of birth: September 1951
Address: 24, Rue Nungesser Et Coli, Boulogne Billancourt, 92100, FOREIGN, France

IRION, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1998
Date of birth: March 1937
Address: 35 Rue Paul Caillant-Couturier Bp 31, 92305 Levallois Perret Cedex, FOREIGN, France

JACQUEMIN, Didier Andre Francois RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 29 Sep 2016
Country of Residence: France
Date of birth: June 1953
Address: Faurecia, 2, Rue Hennape, Nanterre 92735, France

JOFFET, Pierre Jean Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: January 1930
Address: 103 Av, Marechal Foch, 78100 Saint Germain En Laye, FOREIGN, France

KNIPPING, Peter Max RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 15 Jul 2015
Country of Residence: Germany
Date of birth: February 1956
Address: C/O Faurecia Exterious Gmbh, Jahnstrasse 18, 91781 Weissenburg, Germany

LEGRAS, Guillaume Michel Dominique Yves RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 10 Jul 2017
Country of Residence: France
Date of birth: March 1965
Address: Faurecia, 2, Rue Hennape, Nanterre 92000, France