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Valeo Engine Cooling Uk Limited REDDITCH

Founded in 1976, Valeo Engine Cooling Uk, classified under reg no. 01247768 is an active company. Currently registered at Valeo 53 B98 0DZ, Redditch the company has been in the business for 48 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2006/03/06 Valeo Engine Cooling Uk Limited is no longer carrying the name Valeo Security Systems.

The firm has 2 directors, namely Heiko S., Denis S.. Of them, Denis S. has been with the company the longest, being appointed on 3 September 2018 and Heiko S. has been with the company for the least time - from 29 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Valeo Engine Cooling Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 01247768
Date of Incorporation Mon, 8th Mar 1976
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 48 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Heiko S.

Position: Director

Appointed: 29 September 2022

Denis S.

Position: Director

Appointed: 03 September 2018

Louis P.

Position: Director

Appointed: 31 August 2018

Resigned: 01 July 2022

Jeffrey S.

Position: Director

Appointed: 26 April 2017

Resigned: 31 August 2018

Neil C.

Position: Director

Appointed: 08 June 2016

Resigned: 06 May 2022

Xavier T.

Position: Director

Appointed: 07 March 2013

Resigned: 03 September 2018

Sylvain J.

Position: Director

Appointed: 10 September 2012

Resigned: 06 March 2013

Herve B.

Position: Director

Appointed: 01 May 2012

Resigned: 26 April 2017

Jean-Marc A.

Position: Director

Appointed: 08 March 2012

Resigned: 08 June 2016

Lionel M.

Position: Director

Appointed: 04 June 2009

Resigned: 01 May 2012

Rodolphe G.

Position: Director

Appointed: 26 January 2009

Resigned: 08 March 2012

David C.

Position: Director

Appointed: 29 July 2008

Resigned: 30 August 2012

Patrick B.

Position: Director

Appointed: 28 March 2008

Resigned: 04 June 2009

Didier M.

Position: Director

Appointed: 24 February 2006

Resigned: 26 January 2009

Benoit R.

Position: Director

Appointed: 24 February 2006

Resigned: 28 March 2008

Arnaud B.

Position: Director

Appointed: 24 February 2006

Resigned: 10 July 2008

Gerald P.

Position: Director

Appointed: 11 January 2005

Resigned: 24 February 2006

Birkett Long Secretaries Limited

Position: Corporate Secretary

Appointed: 02 December 2004

Resigned: 15 April 2008

Luis C.

Position: Director

Appointed: 30 August 2002

Resigned: 24 February 2006

Luis C.

Position: Secretary

Appointed: 30 August 2002

Resigned: 02 December 2004

Klaus E.

Position: Director

Appointed: 30 June 2000

Resigned: 30 August 2002

Patrice B.

Position: Director

Appointed: 15 April 2000

Resigned: 11 January 2005

Bruno J.

Position: Director

Appointed: 28 January 2000

Resigned: 30 August 2002

Paul G.

Position: Secretary

Appointed: 15 April 1998

Resigned: 30 June 2000

Jeremy M.

Position: Director

Appointed: 31 January 1998

Resigned: 31 July 2002

Patrice M.

Position: Secretary

Appointed: 18 December 1997

Resigned: 30 August 2002

Patrice M.

Position: Director

Appointed: 18 December 1997

Resigned: 30 August 2002

Simon P.

Position: Director

Appointed: 02 September 1996

Resigned: 30 January 1998

Gaffin C.

Position: Director

Appointed: 12 December 1994

Resigned: 02 September 1996

Gordon C.

Position: Director

Appointed: 08 August 1994

Resigned: 12 December 1994

Jean H.

Position: Director

Appointed: 01 April 1994

Resigned: 14 April 2000

Jean-Marie J.

Position: Director

Appointed: 30 July 1993

Resigned: 01 April 1994

Kham L.

Position: Director

Appointed: 24 May 1993

Resigned: 18 December 1997

Kham L.

Position: Secretary

Appointed: 24 May 1993

Resigned: 18 December 1997

Claude F.

Position: Director

Appointed: 20 March 1992

Resigned: 30 July 1993

Stephen M.

Position: Director

Appointed: 10 March 1992

Resigned: 08 August 1994

Georges N.

Position: Director

Appointed: 13 January 1992

Resigned: 24 May 1993

Georges N.

Position: Secretary

Appointed: 13 January 1992

Resigned: 24 May 1993

Mali S.

Position: Director

Appointed: 20 November 1991

Resigned: 13 January 1992

Paul P.

Position: Director

Appointed: 20 November 1991

Resigned: 10 March 1992

Francis L.

Position: Director

Appointed: 20 November 1991

Resigned: 20 November 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Valeo (Uk) Limited from Redditch, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Valeo (Uk) Limited

Unit 53 Heming Road, Washford, Redditch, Worcestershire, B98 0DZ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02251160
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Valeo Security Systems March 6, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 5th, January 2024 		Free Download (38 pages)

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