VALEO ENGINE COOLING UK LIMITED - REDDITCH


Company Profile Company Filings

Overview

VALEO ENGINE COOLING UK LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
VALEO ENGINE COOLING UK LIMITED was incorporated 48 years ago on 08/03/1976 and has the registered number: 01247768. The accounts status is FULL and accounts are next due on 30/09/2024.

VALEO ENGINE COOLING UK LIMITED - REDDITCH

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

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

VALEO 53
REDDITCH
B98 0DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALEO SECURITY SYSTEMS LIMITED (until 06/03/2006)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENIS STÉPHANE DROSZCZ Aug 1966 French Director 2018-09-03 CURRENT
HEIKO SAUER Apr 1968 German Director 2022-09-29 CURRENT
GEORGES NURDIN Jun 1954 French Director 1992-01-13 UNTIL 1993-05-24 RESIGNED
BENOIT ROLLAND Jun 1970 French Director 2006-02-24 UNTIL 2008-03-28 RESIGNED
JEAN-MARIE JULIEN May 1946 French Director 1993-07-30 UNTIL 1994-04-01 RESIGNED
PAUL PLATTEAUX Mar 1943 French Director RESIGNED
MR LOUIS JEAN PIERRE POURDIEU Jan 1961 French Director 2018-08-31 UNTIL 2022-07-01 RESIGNED
SIMON PARKER Dec 1960 British Director 1996-09-02 UNTIL 1998-01-30 RESIGNED
GERALD PLOZNER Jun 1943 French Director 2005-01-11 UNTIL 2006-02-24 RESIGNED
LIONEL FRANCOIS ANDRE MONTEILLER Jan 1968 French Director 2009-06-04 UNTIL 2012-05-01 RESIGNED
MR STEPHEN VICTOR MEDWAY Feb 1950 British Director 1992-03-10 UNTIL 1994-08-08 RESIGNED
DIDIER MATHOU Jun 1968 French Director 2006-02-24 UNTIL 2009-01-26 RESIGNED
JEREMY ROBERT MARSHALL Dec 1954 British Director 1998-01-31 UNTIL 2002-07-31 RESIGNED
MR JEFFREY SHAY May 1973 American Director 2017-04-26 UNTIL 2018-08-31 RESIGNED
KHAM LIANMONGKHOL Aug 1954 Director 1993-05-24 UNTIL 1997-12-18 RESIGNED
MR PATRICE MAGNOL Jun 1945 French Director 1997-12-18 UNTIL 2002-08-30 RESIGNED
MALI SHRINIVAS Sep 1960 Secretary RESIGNED
GEORGES NURDIN Jun 1954 French Secretary 1992-01-13 UNTIL 1993-05-24 RESIGNED
MR PATRICE MAGNOL Jun 1945 French Secretary 1997-12-18 UNTIL 2002-08-30 RESIGNED
PAUL GRIFFITHS Feb 1956 Secretary 1998-04-15 UNTIL 2000-06-30 RESIGNED
KHAM LIANMONGKHOL Aug 1954 Secretary 1993-05-24 UNTIL 1997-12-18 RESIGNED
LUIS CHICA Oct 1967 Spanish Secretary 2002-08-30 UNTIL 2004-12-02 RESIGNED
ARNAUD BRUNETIERE Jan 1972 French Director 2006-02-24 UNTIL 2008-07-10 RESIGNED
MR XAVIER PANSARD TAQUET Jul 1970 French Director 2013-03-07 UNTIL 2018-09-03 RESIGNED
JEAN MARC HANNEQUIN Nov 1950 British Director 1994-04-01 UNTIL 2000-04-14 RESIGNED
CLAUDE FABRIS Oct 1940 French Director 1992-03-20 UNTIL 1993-07-30 RESIGNED
KLAUS EICHENBERG Feb 1938 German Director 2000-06-30 UNTIL 2002-08-30 RESIGNED
MR NEIL CORBETT Jan 1961 British Director 2016-06-08 UNTIL 2022-05-06 RESIGNED
MR GORDON ANDREW CLARK Oct 1950 British Director 1994-08-08 UNTIL 1994-12-12 RESIGNED
GAFFIN CHRISTOPHE May 1959 French Director 1994-12-12 UNTIL 1996-09-02 RESIGNED
LUIS CHICA Oct 1967 Spanish Director 2002-08-30 UNTIL 2006-02-24 RESIGNED
DAVID CANN Aug 1962 British Director 2008-07-29 UNTIL 2012-08-30 RESIGNED
BIRKETT LONG SECRETARIES LIMITED Corporate Secretary 2004-12-02 UNTIL 2008-04-15 RESIGNED
PATRICE BRION Jul 1944 French Director 2000-04-15 UNTIL 2005-01-11 RESIGNED
PATRICK PHILLIPE BOUAN Oct 1972 French Director 2008-03-28 UNTIL 2009-06-04 RESIGNED
MR HERVE BINARD Jun 1970 French Director 2012-05-01 UNTIL 2017-04-26 RESIGNED
MR JEAN-MARC ANDRE Oct 1968 French Director 2012-03-08 UNTIL 2016-06-08 RESIGNED
MR SYLVAIN JONOT Oct 1974 French Director 2012-09-10 UNTIL 2013-03-06 RESIGNED
MR BRUNO JOUAN Jan 1968 French Director 2000-01-28 UNTIL 2002-08-30 RESIGNED
RODOLPHE PATRICE PIERRE GARNIER May 1972 French Director 2009-01-26 UNTIL 2012-03-08 RESIGNED
FRANCIS LABBE Mar 1953 French Director RESIGNED
MALI SHRINIVAS Sep 1960 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valeo (Uk) Limited 2016-04-06 Redditch   Worcestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAKBANE LIMITED WORCESTERSHIRE Active FULL 32990 - Other manufacturing n.e.c.
VALEO SERVICE UK LIMITED REDDITCH Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
TWL PRECISION LIMITED LEEDS ... MICRO ENTITY 25620 - Machining
HEWORTH GOLF CLUB LIMITED (THE) GATESHEAD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
VALEO MANAGEMENT SERVICES UK LIMITED REDDITCH Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED DEVON Active GROUP 70100 - Activities of head offices
VALEO (U.K.) LIMITED WORCESTERSHIRE Active FULL 70100 - Activities of head offices
RINGSHARE LIMITED REDDITCH ... FULL 7499 - Non-trading company
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED OXFORD Active FULL 82990 - Other business support service activities n.e.c.
VTL PRECISION (HUDDERSFIELD) LIMITED HUDDERSFIELD Active FULL 25620 - Machining
VTL GROUP (HOLDINGS) LIMITED WEST YORKSHIRE Active GROUP 70100 - Activities of head offices
REVIVER LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UNIQPEOPLE CONSULTANCY SERVICES LIMITED HUDDERSFIELD Dissolved... MICRO ENTITY 78109 - Other activities of employment placement agencies
CLOUD MADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PAINTBOX GROUP LIMITED BIRMINGHAM In... GROUP 64202 - Activities of production holding companies
HEATON PARK VILLAS MANAGEMENT LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BLACHFORD UK LTD CHESTERFIELD Active FULL 22190 - Manufacture of other rubber products
VTL AUTOMOTIVE LIMITED HUDDERSFIELD Dissolved... MICRO ENTITY 25620 - Machining
CLOUD MADE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALEO SERVICE UK LIMITED REDDITCH Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
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