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Valeo (u.k.) Limited WORCESTERSHIRE

Founded in 1988, Valeo (u.k.), classified under reg no. 02251160 is an active company. Currently registered at Heming Road Unit 53 B98 0DZ, Worcestershire the company has been in the business for 36 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Christophe P., Eric-Antoine F.. Of them, Eric-Antoine F. has been with the company the longest, being appointed on 1 August 2015 and Christophe P. has been with the company for the least time - from 17 January 2017. At present 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 (u.k.) Limited Address / Contact

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

Company Information / Profile

Registration Number 02251160
Date of Incorporation Wed, 4th May 1988
Industry Activities of head offices
End of financial Year 31st December
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Christophe P.

Position: Director

Appointed: 17 January 2017

Eric-Antoine F.

Position: Director

Appointed: 01 August 2015

Jacques A.

Position: Director

Appointed: 23 March 2009

Resigned: 17 January 2017

Birkett Long Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2004

Resigned: 15 April 2008

Michael B.

Position: Director

Appointed: 04 June 2004

Resigned: 01 July 2015

Stuart B.

Position: Secretary

Appointed: 31 July 2003

Resigned: 17 November 2004

Davy G.

Position: Secretary

Appointed: 31 March 2002

Resigned: 31 July 2003

Andre N.

Position: Director

Appointed: 17 May 2000

Resigned: 21 March 2001

Bernard G.

Position: Director

Appointed: 13 November 1997

Resigned: 04 June 2004

Bernard D.

Position: Director

Appointed: 13 November 1997

Resigned: 04 October 1999

Geric L.

Position: Director

Appointed: 03 November 1997

Resigned: 01 August 2015

Jeremy M.

Position: Director

Appointed: 17 March 1997

Resigned: 31 July 2002

Gerard C.

Position: Director

Appointed: 29 January 1996

Resigned: 13 November 1997

Jose A.

Position: Director

Appointed: 29 January 1996

Resigned: 24 September 1997

Arthur C.

Position: Director

Appointed: 21 December 1995

Resigned: 17 March 1997

Thierry D.

Position: Director

Appointed: 01 February 1995

Resigned: 13 November 1997

Bruno D.

Position: Director

Appointed: 17 January 1995

Resigned: 08 November 2011

Jean H.

Position: Director

Appointed: 01 June 1994

Resigned: 29 January 1996

Jean B.

Position: Director

Appointed: 01 May 1994

Resigned: 16 April 1997

Keith D.

Position: Secretary

Appointed: 31 May 1992

Resigned: 31 March 2002

Thierry M.

Position: Director

Appointed: 31 May 1992

Resigned: 23 March 2009

Robert D.

Position: Director

Appointed: 31 May 1992

Resigned: 29 January 1996

Claude F.

Position: Director

Appointed: 31 May 1992

Resigned: 29 January 1996

Noel G.

Position: Director

Appointed: 31 May 1992

Resigned: 14 January 2005

Gordon C.

Position: Director

Appointed: 31 May 1992

Resigned: 21 December 1995

Yves B.

Position: Director

Appointed: 31 May 1992

Resigned: 01 February 1995

Didier B.

Position: Director

Appointed: 31 May 1992

Resigned: 01 July 1994

Edouard P.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 2003

Jean T.

Position: Director

Appointed: 31 May 1992

Resigned: 01 July 1994

Charles V.

Position: Director

Appointed: 31 May 1992

Resigned: 19 May 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Valeo S.a from Paris, France. This PSC is classified as "an ultimate parent" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Valeo S.A

43 Rue Bayen, Paris, Cedex 75017, 75017, France

Legal authority France
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 Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 5th, January 2024 		Free Download (34 pages)

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