Company information:
Valeo Engine Cooling Uk Limited (No: 01247768)
Address: VALEO 53, HEMING ROAD, REDDITCH, B98 0DZ, ENGLAND
Status: Active
Incorporated: 03-Aug-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: HEIKO SAUER ( DOB: Apr-1968 From: Sep-2022 )
Current Director: DENIS STÉPHANE DROSZCZ ( DOB: Aug-1966 From: Sep-2018 )
Resigned Director: JEAN-MARC ANDRE ( DOB: Oct-1968 From: Mar-2012 To: Jun-2016 )
Resigned Director: HERVE BINARD ( DOB: Jun-1970 From: May-2012 To: Apr-2017 )
Resigned Director: PATRICK PHILLIPE BOUAN ( DOB: Oct-1972 From: Mar-2008 To: Jun-2009 )
Resigned Director: PATRICE BRION ( DOB: Jul-1944 From: Apr-2000 To: Jan-2005 )
Resigned Director: ARNAUD BRUNETIERE ( DOB: Jan-1972 From: Feb-2006 To: Jul-2008 )
Resigned Director: DAVID CANN ( DOB: Aug-1962 From: Jul-2008 To: Aug-2012 )
Resigned Director: LUIS CHICA ( DOB: Oct-1967 From: Aug-2002 To: Feb-2006 )
Resigned Director: GAFFIN CHRISTOPHE ( DOB: May-1959 From: Dec-1994 To: Sep-1996 )
Resigned Director: GORDON ANDREW CLARK ( DOB: Oct-1950 From: Aug-1994 To: Dec-1994 )
Resigned Director: NEIL CORBETT ( DOB: Jan-1961 From: Jun-2016 To: May-2022 )
Resigned Director: KLAUS EICHENBERG ( DOB: Feb-1938 From: Jun-2000 To: Aug-2002 )
Resigned Director: CLAUDE FABRIS ( DOB: Oct-1940 From: Mar-1992 To: Jul-1993 )
Resigned Director: RODOLPHE PATRICE PIERRE GARNIER ( DOB: May-1972 From: Jan-2009 To: Mar-2012 )
Resigned Director: RODOLPHE PATRICE PIERRE GARNIER ( DOB: May-1972 From: Jan-2009 To: Mar-2012 )
Resigned Director: JEAN MARC HANNEQUIN ( DOB: Nov-1950 From: Apr-1994 To: Apr-2000 )
Resigned Director: SYLVAIN JONOT ( DOB: Oct-1974 From: Sep-2012 To: Mar-2013 )
Resigned Director: BRUNO JOUAN ( DOB: Jan-1968 From: Jan-2000 To: Aug-2002 )
Resigned Director: JEAN-MARIE JULIEN ( DOB: May-1946 From: Jul-1993 To: Apr-1994 )
Resigned Director: FRANCIS LABBE ( DOB: Mar-1953 From: Nov-1991 To: Nov-1992 )
Resigned Director: KHAM LIANMONGKHOL ( DOB: Aug-1954 From: May-1993 To: Dec-1997 )
Resigned Director: PATRICE MAGNOL ( DOB: Jun-1945 From: Dec-1997 To: Aug-2002 )
Resigned Director: JEREMY ROBERT MARSHALL ( DOB: Dec-1954 From: Jan-1998 To: Jul-2002 )
Resigned Director: DIDIER MATHOU ( DOB: Jun-1968 From: Feb-2006 To: Jan-2009 )
Resigned Director: STEPHEN VICTOR MEDWAY ( DOB: Feb-1950 From: Mar-1992 To: Aug-1994 )
Resigned Director: LIONEL FRANCOIS ANDRE MONTEILLER ( DOB: Jan-1968 From: Jun-2009 To: May-2012 )
Resigned Director: GEORGES NURDIN ( DOB: Jun-1954 From: Jan-1992 To: May-1993 )
Resigned Director: SIMON PARKER ( DOB: Dec-1960 From: Sep-1996 To: Jan-1998 )
Resigned Director: LOUIS JEAN PIERRE POURDIEU ( DOB: Jan-1961 From: Aug-2018 To: Jul-2022 )
Resigned Director: PAUL PLATTEAUX ( DOB: Mar-1943 From: Nov-1991 To: Mar-1992 )
Resigned Director: GERALD PLOZNER ( DOB: Jun-1943 From: Jan-2005 To: Feb-2006 )
Resigned Director: BENOIT ROLLAND ( DOB: Jun-1970 From: Feb-2006 To: Mar-2008 )
Resigned Director: JEFFREY SHAY ( DOB: May-1973 From: Apr-2017 To: Aug-2018 )
Resigned Director: MALI SHRINIVAS ( DOB: Sep-1960 From: Nov-1991 To: Jan-1992 )
Resigned Director: XAVIER PANSARD TAQUET ( DOB: Jul-1970 From: Mar-2013 To: Sep-2018 )
Resigned Secretary: BIRKETT LONG SECRETARIES LIMITED ( From: Dec-2004 To: Apr-2008 )
Resigned Secretary: LUIS CHICA ( DOB: Oct-1967 From: Aug-2002 To: Dec-2004 )
Resigned Secretary: PAUL GRIFFITHS ( DOB: Feb-1956 From: Apr-1998 To: Jun-2000 )
Resigned Secretary: KHAM LIANMONGKHOL ( DOB: Aug-1954 From: May-1993 To: Dec-1997 )
Resigned Secretary: PATRICE MAGNOL ( DOB: Jun-1945 From: Dec-1997 To: Aug-2002 )
Resigned Secretary: GEORGES NURDIN ( DOB: Jun-1954 From: Jan-1992 To: May-1993 )
Resigned Secretary: MALI SHRINIVAS ( DOB: Sep-1960 From: Nov-1991 To: Jan-1992 )
Persons of Significant Control:
Valeo (Uk) Limited, Unit 53 Heming Road, Washford, Redditch, Worcestershire, B98 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)