VALEO ENGINE COOLING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valeo Engine Cooling Uk Limited. The company was founded 48 years ago and was given the registration number 01247768. The firm's registered office is in REDDITCH. You can find them at Valeo 53, Heming Road, Redditch, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	VALEO ENGINE COOLING UK LIMITED
Company Number	:	01247768
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 1976
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address	:	Valeo 53, Heming Road, Redditch, England, B98 0DZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Rue Louis Lormand, Cs 80517 La Verrière, Le Mesnil Saint Denis, France, 78322	Director	29 September 2022	Active
8, Valeo Systèmes Termiques, Rue Louis Lormand Cs 80517,La Verriere, Le Mesnil Saint Denis Cedex, France,	Director	03 September 2018	Active
40, Rue De Boissy, Sucy - En - Brie, France,	Secretary	30 August 2002	Active
24 Firbank Close, Bournville, Birmingham, B30 1UA	Secretary	15 April 1998	Active
184 Rue De Bois De Chates, 91220 Bretigny Sur Orge, France,	Secretary	24 May 1993	Active
1 Jardin De Sainte Gemme, Feucherolles 78810, France,	Secretary	18 December 1997	Active
32 Alle De La Foret De Marly, 78860 St Nom La Breteche, France,	Secretary	13 January 1992	Active
42 Ilford Road, Northborn Glade, Cramlington, NE23 9LG	Secretary	-	Active
Essex House 42 Crouch Street, Colchester, CO3 3HH	Corporate Secretary	02 December 2004	Active
Valeo, Heming Road, Washford, Redditch, England, B98 0DZ	Director	08 March 2012	Active
Valeo, Heming Road, Washford, Redditch, England, B98 0DZ	Director	01 May 2012	Active
22 Rue Copernic, Paris, France,	Director	28 March 2008	Active
7 Rue Des Patriarches, Le Mensil Saint Denis, France,	Director	15 April 2000	Active
10b Satfield Park, Washington, NE38 8BP	Director	24 February 2006	Active
25, Birkdale Drive, Fairways, Houghton Le Spring, DH4 4QH	Director	29 July 2008	Active
40, Rue De Boissy, Sucy - En - Brie, France,	Director	30 August 2002	Active
3 Jesmond Park Mews, Jesmond Park West, Newcastle Upon Tyne, NE7 7BU	Director	12 December 1994	Active
4 Waldeve Grove, Solihull, B92 9QT	Director	08 August 1994	Active
Valeo, 53, Heming Road, Redditch, England, B98 0DZ	Director	08 June 2016	Active
122 Dolphin Quay, Clive Street, North Shields, NE29 6HJ	Director	30 June 2000	Active
11 Avenue Francis Berthier, Saint Maur Des Fosses, France, 94100	Director	20 March 1992	Active
7 Rue Begue, Verneuil Sur Seine, France,	Director	26 January 2009	Active
5 Rue De La Procession, 75015 Paris, France, FOREIGN	Director	01 April 1994	Active
Unit 8 194 Commerce Park, Stephenson Road, Washington, NE37 3HR	Director	10 September 2012	Active
2 Warkworth Terrace, Tynemouth, NE30 4ES	Director	28 January 2000	Active
25 Rue Lauriston, Paris, France, 75116	Director	30 July 1993	Active
25 Rue Armengaud, 92210 St Cloud, France, FOREIGN	Director	-	Active
184 Rue De Bois De Chates, 91220 Bretigny Sur Orge, France,	Director	24 May 1993	Active
1 Jardin De Sainte Gemme, Feucherolles 78810, France,	Director	18 December 1997	Active
Nordle Cottage, White Ladies Aston, Worcester, WR7 4QJ	Director	31 January 1998	Active
172 Rue Legendre, Paris, France, FOREIGN	Director	24 February 2006	Active
22 Corbet Drive, Adderley, Market Drayton, TF9 3LW	Director	10 March 1992	Active
74 Rue Du Moulin A Cochon, Verneuil Sur Avre, France,	Director	04 June 2009	Active
32 Alle De La Foret De Marly, 78860 St Nom La Breteche, France,	Director	13 January 1992	Active
2 Denwick Close, Chester Le Street, DH2 3TR	Director	02 September 1996	Active

People with Significant Control

Valeo (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 53, Heming Road, Redditch, England, B98 0DZ
Nature of control	:	Ownership of shares 75 to 100 percent

VALEO ENGINE COOLING UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement