VALEO SERVICE UK LIMITED - REDDITCH


Company Profile Company Filings

Overview

VALEO SERVICE UK LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
VALEO SERVICE UK LIMITED was incorporated 54 years ago on 23/06/1969 and has the registered number: 00956685. The accounts status is FULL and accounts are next due on 30/09/2024.

VALEO SERVICE UK LIMITED - REDDITCH

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEMING ROAD
REDDITCH
WORCESTERSHIRE
B98 0DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANUEL ALAIN YVES GAZEAU May 1974 French Director 2017-09-04 CURRENT
MR ANDREW WILLIAM SWANN Sep 1969 British Director 2017-11-14 CURRENT
MR HENRI PLANCHARD Jul 1947 French Director RESIGNED
PATRICK LANNEGRACE Aug 1966 French Director 2008-01-14 UNTIL 2011-01-25 RESIGNED
MR MATTHEW STEPHEN ROBINSON Jan 1976 British Director 2012-05-01 UNTIL 2012-11-30 RESIGNED
MR EDOUARD PLANCHON Jul 1947 French Director RESIGNED
JEREMY ROBERT MARSHALL Dec 1954 British Director 1997-09-22 UNTIL 2002-07-31 RESIGNED
VINCENT GUY FERRAND MELICE Dec 1962 French Director 2000-01-07 UNTIL 2001-10-01 RESIGNED
LUC MARIE GASTON FERNAND MINGUET Mar 1953 French Director 2000-03-29 UNTIL 2001-10-01 RESIGNED
MENNO SCHONLANK Aug 1964 Dutch Director 2016-01-01 UNTIL 2021-06-15 RESIGNED
XAVIER VERET Oct 1966 French Director 2005-02-22 UNTIL 2005-04-29 RESIGNED
HUGO LOUS MYHRE May 1964 Norwegian Director 2015-09-01 UNTIL 2017-09-04 RESIGNED
MATHIEU LE BOURHIS Dec 1967 French Director 2007-08-27 UNTIL 2008-01-14 RESIGNED
MR JULIAN ROBERT SPENCER Mar 1957 Secretary RESIGNED
MATTHEW FEMIA Nov 1970 Secretary 2004-07-12 UNTIL 2004-11-30 RESIGNED
DAVY GOMES Jul 1973 French Secretary 2001-10-01 UNTIL 2004-04-21 RESIGNED
MARC DUBOIS Jul 1955 Secretary 1997-07-11 UNTIL 1999-01-15 RESIGNED
ALAN WILLIAM DEAKIN Secretary 1999-01-15 UNTIL 2001-10-01 RESIGNED
CLAUDE FABRIS Oct 1940 French Director 1994-07-01 UNTIL 1999-09-23 RESIGNED
MICHEL JACQUES VILATTE Dec 1943 French Director 1999-09-29 UNTIL 2000-03-29 RESIGNED
BERNARD JACQUES MARCEL BASSIEUX Oct 1952 French Director 2011-01-25 UNTIL 2015-09-01 RESIGNED
GERARD BOUCTOT May 1952 French Director 2001-10-01 UNTIL 2002-05-06 RESIGNED
PATRICE BRION Jul 1944 French Director 2003-06-02 UNTIL 2005-02-22 RESIGNED
GUILLAUME DE FOUGIERES Sep 1963 French Director 1999-01-22 UNTIL 2000-01-07 RESIGNED
ROBERT DE LA SERVE Nov 1949 French Director 2005-04-29 UNTIL 2016-01-01 RESIGNED
MARC DUBOIS Jul 1953 French Director RESIGNED
MR PHILLIP JAMES EVERITT Dec 1954 British Director 2013-06-03 UNTIL 2017-11-14 RESIGNED
ARNAUD CHARLES BRUNO VALIRON Aug 1963 French Director 2004-10-29 UNTIL 2007-08-27 RESIGNED
PETER HENRY Oct 1958 British Director 1998-05-11 UNTIL 2012-04-30 RESIGNED
ANTOINE MARIE DANIEL JEANSON Jan 1957 French Director 2001-10-01 UNTIL 2004-10-29 RESIGNED
DUNCAN EDWARD JOHNS Mar 1953 British Director 2002-10-10 UNTIL 2003-04-30 RESIGNED
MR ROY KISHOR Jun 1950 British Director RESIGNED
PHILIPPE HUYGHE Mar 1952 French Director 2002-05-06 UNTIL 2002-10-10 RESIGNED
MR DANIEL LARTET Jun 1945 French Director RESIGNED
BIRKETT LONG SECRETARIES LIMITED Corporate Secretary 2004-12-08 UNTIL 2008-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valeo Sa 2016-04-06 Paris   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILTRAUTO UK LIMITED ... DORMANT 3430 - Manufacture motor vehicle & engine parts
TELMA RETARDER LIMITED LOUGHBOROUGH Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
VALEO ENGINE COOLING UK LIMITED REDDITCH ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
VALEO MANAGEMENT SERVICES UK LIMITED REDDITCH Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MAHLE FILTER SYSTEMS UK LIMITED NORTHAMPTON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED TELFORD ... TOTAL EXEMPTION FULL 86210 - General medical practice activities
VALEO (U.K.) LIMITED WORCESTERSHIRE Active FULL 70100 - Activities of head offices
VALEO CLIMATE CONTROL LIMITED REDDITCH Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ALCON COMPONENTS LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
VTL PRECISION (HUDDERSFIELD) LIMITED HUDDERSFIELD Active FULL 25620 - Machining
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
INDIGO PRODUCTS LIMITED MANCHESTER ... FULL 22290 - Manufacture of other plastic products
MAYRIDGE GROUP LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED NORTHAMPTON Active DORMANT 65300 - Pension funding
HALE GROUP LTD BRIDGNORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BEE LIGHTING LTD REDDITCH ENGLAND Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
CFP COMPOSITES LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAYRIDGE LIMITED BIRMINGHAM Dissolved... FULL 82301 - Activities of exhibition and fair organisers
MAHLE AFTERMARKET LIMITED NORTHAMPTON ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALEO ENGINE COOLING UK LIMITED REDDITCH ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
VALEO MANAGEMENT SERVICES UK LIMITED REDDITCH Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VALEO (U.K.) LIMITED WORCESTERSHIRE Active FULL 70100 - Activities of head offices
VALEO CLIMATE CONTROL LIMITED REDDITCH Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VALEO AIR MANAGEMENT UK LIMITED REDDITCH Active FULL 30990 - Manufacture of other transport equipment n.e.c.
BROUGHSONS STORAGE AND DISTRIBUTION LTD REDDITCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PEMA LOGISTICS LLP REDDITCH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied