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 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
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 |