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Valeo Climate Control Limited REDDITCH

Founded in 1990, Valeo Climate Control, classified under reg no. 02514065 is an active company. Currently registered at Heming Road B98 0DZ, Redditch the company has been in the business for thirty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has one director. Christine P., appointed on 30 April 2019. There are currently no secretaries appointed. At the moment 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 Climate Control Limited Address / Contact

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

Company Information / Profile

Registration Number 02514065
Date of Incorporation Thu, 21st Jun 1990
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Christine P.

Position: Director

Appointed: 30 April 2019

Gerald P.

Position: Director

Appointed: 01 December 2008

Resigned: 30 April 2019

Luc B.

Position: Director

Appointed: 29 August 2005

Resigned: 01 December 2008

Birkett Long Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2004

Resigned: 15 April 2008

Alain M.

Position: Director

Appointed: 24 May 2004

Resigned: 01 December 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

Helen B.

Position: Secretary

Appointed: 05 March 2001

Resigned: 31 March 2002

Andre G.

Position: Director

Appointed: 29 May 2000

Resigned: 29 August 2005

James P.

Position: Director

Appointed: 11 February 2000

Resigned: 10 June 2002

Fabrice B.

Position: Director

Appointed: 19 April 1999

Resigned: 05 March 2001

Fabrice B.

Position: Secretary

Appointed: 19 April 1999

Resigned: 05 March 2001

Bernard C.

Position: Director

Appointed: 18 January 1999

Resigned: 24 May 2004

Eric C.

Position: Director

Appointed: 02 March 1998

Resigned: 15 January 1999

Eric C.

Position: Secretary

Appointed: 02 March 1998

Resigned: 15 January 1999

Jeremy M.

Position: Director

Appointed: 22 September 1997

Resigned: 31 July 2002

Luc B.

Position: Director

Appointed: 02 April 1997

Resigned: 29 May 2000

Patrick K.

Position: Director

Appointed: 02 January 1997

Resigned: 18 January 1999

Jean-Paul M.

Position: Secretary

Appointed: 01 March 1996

Resigned: 27 February 1998

Jean-Paul M.

Position: Director

Appointed: 01 March 1996

Resigned: 27 February 1998

Bernard D.

Position: Director

Appointed: 24 July 1995

Resigned: 22 September 1997

Edward R.

Position: Secretary

Appointed: 26 November 1993

Resigned: 01 March 1996

Edward R.

Position: Director

Appointed: 26 November 1993

Resigned: 01 March 1996

Roger D.

Position: Director

Appointed: 04 May 1993

Resigned: 11 April 1996

Christopher W.

Position: Director

Appointed: 21 June 1992

Resigned: 18 October 1993

Michel F.

Position: Director

Appointed: 21 June 1992

Resigned: 02 April 1997

Robert D.

Position: Director

Appointed: 21 June 1992

Resigned: 24 July 1995

Richard H.

Position: Director

Appointed: 21 June 1992

Resigned: 14 October 1994

Simon H.

Position: Director

Appointed: 21 June 1992

Resigned: 31 May 1993

Terence D.

Position: Director

Appointed: 21 June 1992

Resigned: 30 September 1995

Michel B.

Position: Director

Appointed: 21 June 1992

Resigned: 18 April 1996

David U.

Position: Director

Appointed: 21 June 1992

Resigned: 28 February 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Valeo Sa from Cedex, France. This PSC is categorised as "an ultimate parent" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Valeo Sa

43 Rue Bayen, Cedex, Paris 75017, France

Legal authority French
Legal form Ultimate Parent
Country registered France
Place registered France
Registration number 552030967
Notified on 7 March 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 5th, January 2024 		Free Download (23 pages)

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