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Valeo Service Uk Limited REDDITCH

Founded in 1969, Valeo Service Uk, classified under reg no. 00956685 is an active company. Currently registered at Heming Road B98 0DZ, Redditch the company has been in the business for fifty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 1st August 2002 Valeo Service Uk Limited is no longer carrying the name Valeo Distribution (UK).

The firm has 2 directors, namely Andrew S., Manuel G.. Of them, Manuel G. has been with the company the longest, being appointed on 4 September 2017 and Andrew S. has been with the company for the least time - from 14 November 2017. At the moment 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 Service Uk 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 00956685
Date of Incorporation Mon, 23rd Jun 1969
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 55 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 Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Andrew S.

Position: Director

Appointed: 14 November 2017

Manuel G.

Position: Director

Appointed: 04 September 2017

Menno S.

Position: Director

Appointed: 01 January 2016

Resigned: 15 June 2021

Hugo M.

Position: Director

Appointed: 01 September 2015

Resigned: 04 September 2017

Phillip E.

Position: Director

Appointed: 03 June 2013

Resigned: 14 November 2017

Matthew R.

Position: Director

Appointed: 01 May 2012

Resigned: 30 November 2012

Bernard B.

Position: Director

Appointed: 25 January 2011

Resigned: 01 September 2015

Patrick L.

Position: Director

Appointed: 14 January 2008

Resigned: 25 January 2011

Mathieu L.

Position: Director

Appointed: 27 August 2007

Resigned: 14 January 2008

Robert D.

Position: Director

Appointed: 29 April 2005

Resigned: 01 January 2016

Xavier V.

Position: Director

Appointed: 22 February 2005

Resigned: 29 April 2005

Birkett Long Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2004

Resigned: 15 April 2008

Arnaud V.

Position: Director

Appointed: 29 October 2004

Resigned: 27 August 2007

Matthew F.

Position: Secretary

Appointed: 12 July 2004

Resigned: 30 November 2004

Patrice B.

Position: Director

Appointed: 02 June 2003

Resigned: 22 February 2005

Duncan J.

Position: Director

Appointed: 10 October 2002

Resigned: 30 April 2003

Philippe H.

Position: Director

Appointed: 06 May 2002

Resigned: 10 October 2002

Gerard B.

Position: Director

Appointed: 01 October 2001

Resigned: 06 May 2002

Antoine J.

Position: Director

Appointed: 01 October 2001

Resigned: 29 October 2004

Davy G.

Position: Secretary

Appointed: 01 October 2001

Resigned: 21 April 2004

Luc M.

Position: Director

Appointed: 29 March 2000

Resigned: 01 October 2001

Vincent M.

Position: Director

Appointed: 07 January 2000

Resigned: 01 October 2001

Michel V.

Position: Director

Appointed: 29 September 1999

Resigned: 29 March 2000

Guillaume D.

Position: Director

Appointed: 22 January 1999

Resigned: 07 January 2000

Alan D.

Position: Secretary

Appointed: 15 January 1999

Resigned: 01 October 2001

Peter H.

Position: Director

Appointed: 11 May 1998

Resigned: 30 April 2012

Jeremy M.

Position: Director

Appointed: 22 September 1997

Resigned: 31 July 2002

Marc D.

Position: Secretary

Appointed: 11 July 1997

Resigned: 15 January 1999

Claude F.

Position: Director

Appointed: 01 July 1994

Resigned: 23 September 1999

Roy K.

Position: Director

Appointed: 05 April 1992

Resigned: 22 September 1997

Edouard P.

Position: Director

Appointed: 05 April 1992

Resigned: 22 September 1997

Marc D.

Position: Director

Appointed: 05 April 1992

Resigned: 15 January 1999

Julian S.

Position: Secretary

Appointed: 05 April 1992

Resigned: 11 July 1997

Daniel L.

Position: Director

Appointed: 05 April 1992

Resigned: 04 February 1992

Henri P.

Position: Director

Appointed: 05 April 1992

Resigned: 01 July 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Valeo Sa from Paris, France. The abovementioned PSC is classified as "an incorporated", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Valeo Sa

43 Rue Bayen, 75017, Paris, 75017, France

Legal authority French
Legal form Incorporated
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Valeo Distribution (UK) August 1, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, January 2024 		Free Download (44 pages)

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