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Companies/02433456

Sai Automotive Fradley Ltd

Manufacture of other parts and accessories for motor vehicles · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Forvia SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-01 · No cessation recorded

Source record 13717484
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-01 · Ceased 2026-01-01

Source record 6555456
Faurecia S.E.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-15 · Ceased 2026-01-01

Source record 2178018
Faurecia SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-15

Source record 997241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
KM
Krzysztof Tomasz MuskalaCurrent director
Appointed 2025-02-11 · 1 yr · Director
+1 other
GH
Gabriele HerzogCurrent director
Appointed 2024-04-08 · 2 yrs · Director
Appointed 2022-06-23 · 4 yrs
+71 others
Show 25 historical appointments
SD
Sophie DeslogesResigned director
Resigned 2023-02-13 · 1 yr · Director
JS
Jerome ServeResigned director
Resigned 2019-04-01 · 3 yrs · Finance Director
JM
Jean MichelResigned director
Resigned 2018-03-09 · 1 yr · Economist
YC
Yanik CantieniResigned director
Resigned 2014-09-16 · 3 yrs · Finance Vice President
Resigned 2014-09-16 · 10 yrs
JR
Jean RenaudieResigned director
Resigned 2013-10-01 · Executive Vice President
JV
Jacb Van Den NaegdenberghResigned director
Resigned 2006-07-01 · 8 yrs · Vice President
CS
Christophe SchnittResigned director
Resigned 2006-04-24 · 7 yrs · Director
LH
Laurent HebenstreitResigned director
Resigned 2004-04-20 · 1 yr · Executive Vice President Inter
AC
Antoine CaillaultResigned director
Resigned 2002-12-09 · 1 yr · Vice President Psa Toyota Div
IS
Ian SalisburyResigned director
Resigned 2002-05-10 · Director
ND
Neil DaviesResigned secretary
Resigned 2001-06-30 · 5 yrs · Financial Controller
JD
Joanne DalbyResigned secretary
Resigned 1998-02-23 · 3 yrs · Accountant
JE
Jean ElterResigned director
Resigned 1997-07-01 · 8 yrs · Engineer
FB
Freddy BalleResigned director
Resigned 1997-04-10 · 4 yrs · Director
DY
David YoungResigned secretary
Resigned 1995-05-15 · 2 yrs · Company Accountant
ML
Marc LaurResigned director
Resigned 1991-12-17 · 6 yrs · Director
RC
Regis Cretin MaitenazResigned director
Resigned 1991-12-17 · 5 yrs · Director
GJ
George JepsonResigned secretary
Resigned 1991-12-17 · 3 yrs · Finance & Administration Manager
JL
Jean LesageResigned director
Resigned 1991-10-17 · Director
BD
Bertrand De LimeResigned director
Resigned 1991-10-17 · Director
DC
Dominique Creppin LeblondResigned director
Resigned 1991-10-17 · Director
DD
Dominique DecheletteResigned director
Resigned 1991-10-17 · Director
HF
Henri FerentResigned directorResigned secretary
Resigned 1991-10-17 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active