Valeo Management Services Uk Limited REDDITCH


Founded in 1978, Valeo Management Services Uk, classified under reg no. 01372914 is an active company. Currently registered at Unit 53 Heming Road B98 0DZ, Redditch the company has been in the business for 46 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 21st June 2006 Valeo Management Services Uk Limited is no longer carrying the name Valeo Services.

The company has 2 directors, namely Thibaud L., Edouard A.. Of them, Edouard A. has been with the company the longest, being appointed on 2 February 2024 and Thibaud L. has been with the company for the least time - from 26 June 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Valeo Management Services Uk Limited Address / Contact

Office Address Unit 53 Heming Road
Office Address2 Washford
Town Redditch
Post code B98 0DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01372914
Date of Incorporation Mon, 12th Jun 1978
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Thibaud L.

Position: Director

Appointed: 26 June 2024

Edouard A.

Position: Director

Appointed: 02 February 2024

Anita L.

Position: Director

Appointed: 05 November 2020

Resigned: 26 June 2024

Christine P.

Position: Director

Appointed: 30 April 2019

Resigned: 05 November 2020

Robert C.

Position: Director

Appointed: 25 February 2011

Resigned: 02 February 2024

Gerald P.

Position: Director

Appointed: 17 December 2004

Resigned: 30 April 2019

Birkett Long Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2004

Resigned: 15 April 2008

Stuart B.

Position: Secretary

Appointed: 31 July 2003

Resigned: 17 November 2004

Davy G.

Position: Secretary

Appointed: 31 March 2002

Resigned: 31 July 2003

Luc B.

Position: Director

Appointed: 26 July 2000

Resigned: 25 February 2011

Gerard C.

Position: Director

Appointed: 27 January 1999

Resigned: 26 July 2000

Patrice B.

Position: Director

Appointed: 03 November 1997

Resigned: 15 May 2001

Jeremy M.

Position: Director

Appointed: 17 March 1997

Resigned: 31 July 2002

Thierry M.

Position: Director

Appointed: 02 January 1996

Resigned: 17 December 2004

Arthur C.

Position: Director

Appointed: 21 December 1995

Resigned: 17 March 1997

Duncan J.

Position: Director

Appointed: 22 November 1993

Resigned: 27 April 1995

Jose A.

Position: Director

Appointed: 22 November 1993

Resigned: 02 January 1996

Gordon C.

Position: Director

Appointed: 27 May 1993

Resigned: 21 December 1995

Keith D.

Position: Secretary

Appointed: 27 May 1993

Resigned: 31 March 2002

Francis L.

Position: Director

Appointed: 01 April 1993

Resigned: 27 April 1995

Gerard C.

Position: Director

Appointed: 03 October 1991

Resigned: 25 October 1993

Guy P.

Position: Director

Appointed: 03 October 1991

Resigned: 22 November 1993

Christina E.

Position: Secretary

Appointed: 27 May 1991

Resigned: 01 April 1993

Jean-Pierre D.

Position: Director

Appointed: 27 May 1991

Resigned: 22 November 1993

Adrian D.

Position: Director

Appointed: 27 May 1991

Resigned: 01 April 1993

Jean-Jacques B.

Position: Director

Appointed: 27 May 1991

Resigned: 27 May 1993

Patrick F.

Position: Director

Appointed: 27 May 1991

Resigned: 27 May 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Valeo Uk Ltd from Redditch, England. The abovementioned PSC is classified as "a holding company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Valeo Uk Ltd

53 Heming Road, Redditch, B98 0DZ, England

Legal authority England & Wales
Legal form Holding Company
Country registered England
Place registered England & Wales
Registration number 02251160
Notified on 6 March 2018
Nature of control: 75,01-100% shares

Company previous names

Valeo Services June 21, 2006
Valeo Clutches February 20, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, January 2024
Free Download (27 pages)

Company search

Advertisements