VALEO (U.K.) LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

VALEO (U.K.) LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
VALEO (U.K.) LIMITED was incorporated 35 years ago on 04/05/1988 and has the registered number: 02251160. The accounts status is FULL and accounts are next due on 30/09/2024.

VALEO (U.K.) LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

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 UNIT 53
WORCESTERSHIRE
B98 0DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC-ANTOINE FREDETTE Oct 1966 Canadian Director 2015-08-01 CURRENT
MR CHRISTOPHE PERILLAT - PIRATOINE Sep 1965 French Director 2017-01-17 CURRENT
CLAUDE FABRIS Oct 1940 French Director RESIGNED
STUART BAYLES Jun 1953 Secretary 2003-07-31 UNTIL 2004-11-17 RESIGNED
KEITH DAVIES Jan 1952 Secretary RESIGNED
DAVY GOMES Jul 1973 French Secretary 2002-03-31 UNTIL 2003-07-31 RESIGNED
BRUNO DETARLE Mar 1951 French Director 1995-01-17 UNTIL 2011-11-08 RESIGNED
JEAN CLAUDE TRUPIANO Feb 1944 French Director RESIGNED
MR EDOUARD KNIGHT PLANCHON Jan 1934 French Director RESIGNED
ANDRE NAVARRI Mar 1953 French Director 2000-05-17 UNTIL 2001-03-21 RESIGNED
THIERRY MORIN Mar 1952 French Director RESIGNED
JEREMY ROBERT MARSHALL Dec 1954 British Director 1997-03-17 UNTIL 2002-07-31 RESIGNED
GERIC LEBEDOFF Jan 1950 Belgian Director 1997-11-03 UNTIL 2015-08-01 RESIGNED
JEAN MARC HANNEQUIN Nov 1950 British Director 1994-06-01 UNTIL 1996-01-29 RESIGNED
NOEL GOUTARD Dec 1931 French Director RESIGNED
BERNARD GEYMOND Jun 1944 French Director 1997-11-13 UNTIL 2004-06-04 RESIGNED
MR CHARLES VISCONTI Apr 1950 French Director RESIGNED
THIERRY DREUX Apr 1950 French Director 1995-02-01 UNTIL 1997-11-13 RESIGNED
ROBERT DE LA SERVE Nov 1949 French Director RESIGNED
BERNARD DE MONSEIGNAT Jan 1952 French Director 1997-11-13 UNTIL 1999-10-04 RESIGNED
ARTHUR JOHN CONNELLY Jan 1958 British Director 1995-12-21 UNTIL 1997-03-17 RESIGNED
MR GORDON ANDREW CLARK Oct 1950 British Director RESIGNED
GERARD CHOCHOY Dec 1953 French Director 1996-01-29 UNTIL 1997-11-13 RESIGNED
JEAN BRUNOL Mar 1952 French Director 1994-05-01 UNTIL 1997-04-16 RESIGNED
DIDIER BRETON Mar 1953 French Director RESIGNED
MICHAEL BOULAIN Mar 1950 French Director 2004-06-04 UNTIL 2015-07-01 RESIGNED
YVES BLANC Feb 1943 French Director RESIGNED
JACQUES ASCHENBROICH Jun 1954 French Director 2009-03-23 UNTIL 2017-01-17 RESIGNED
JOSE MARIA ALAPONT Sep 1950 Spanish Director 1996-01-29 UNTIL 1997-09-24 RESIGNED
BIRKETT LONG SECRETARIES LIMITED Corporate Secretary 2004-11-17 UNTIL 2008-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valeo S.A 2018-03-07 Paris   Cedex 75017 Ownership of shares 75 to 100 percent

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VALEO MANAGEMENT SERVICES UK LIMITED REDDITCH Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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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 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 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