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 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
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)
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 |