VALEO ENGINE COOLING UK LIMITED

active Company number 01247768

Private Limited by Shares · Incorporated on 8th Mar 1976

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SIC code: 29320
Registered office: Redditch, B98 0DZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VALEO ENGINE COOLING UK LIMITED is a private limited by shares company based in Redditch. It was incorporated on 8th Mar 1976 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other parts and accessories for motor vehicles.

2 Directors View directors

5 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Redditch (B) with the same SIC code:

29320 — Manufacture of other parts and accessories for motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emmanuel Poujade	Director	11th Sep 2024		French	View profile
Grzegorz Zieba	Director	11th Sep 2024		Polish	View profile
Valeo (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
VALEO AIR MANAGEMENT UK LIMITED	06084854	6th Feb 2007	dissolved
RINGSHARE LIMITED	02361936	16th Mar 1989	liquidation
VALEO (U.K.) LIMITED	02251160	4th May 1988	active
VALEO MANAGEMENT SERVICES UK LIMITED	01372914	12th Jun 1978	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 8th Mar 1976
Company type: Private Limited by Shares
SIC code: 29320
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Mar 1976 Company incorporated
13th Jan 1992 Georges Nurdin appointed as Director
13th Jan 1992 Mali Shrinivas resigned as Secretary
13th Jan 1992 Georges Nurdin appointed as Secretary
10th Mar 1992 Stephen Medway appointed as Director
20th Mar 1992 Claude Fabris appointed as Director
20th Nov 1992 Francis Labbe resigned as Director
24th May 1993 Georges Nurdin resigned as Director
24th May 1993 Kham Lianmongkhol appointed as Director
24th May 1993 Georges Nurdin resigned as Secretary
24th May 1993 Kham Lianmongkhol appointed as Secretary
30th Jul 1993 Claude Fabris resigned as Director
30th Jul 1993 Jean-Marie Julien appointed as Director
1st Apr 1994 Jean-Marie Julien resigned as Director
1st Apr 1994 Jean Hannequin appointed as Director
8th Aug 1994 Stephen Medway resigned as Director
8th Aug 1994 Gordon Clark appointed as Director
12th Dec 1994 Gordon Clark resigned as Director
12th Dec 1994 Gaffin Christophe appointed as Director
2nd Sep 1996 Gaffin Christophe resigned as Director
2nd Sep 1996 Simon Parker appointed as Director
18th Dec 1997 Kham Lianmongkhol resigned as Director
18th Dec 1997 Patrice Magnol appointed as Director
18th Dec 1997 Kham Lianmongkhol resigned as Secretary
18th Dec 1997 Patrice Magnol appointed as Secretary
30th Jan 1998 Simon Parker resigned as Director
31st Jan 1998 Jeremy Marshall appointed as Director
15th Apr 1998 Paul Griffiths appointed as Secretary
28th Jan 2000 Bruno Jouan appointed as Director
14th Apr 2000 Jean Hannequin resigned as Director
15th Apr 2000 Patrice Brion appointed as Director
30th Jun 2000 Klaus Eichenberg appointed as Director
30th Jun 2000 Paul Griffiths resigned as Secretary
31st Jul 2002 Jeremy Marshall resigned as Director
30th Aug 2002 Klaus Eichenberg resigned as Director
30th Aug 2002 Bruno Jouan resigned as Director
30th Aug 2002 Patrice Magnol resigned as Director
30th Aug 2002 Luis Chica appointed as Director
30th Aug 2002 Patrice Magnol resigned as Secretary
30th Aug 2002 Luis Chica appointed as Secretary
2nd Dec 2004 BIRKETT LONG SECRETARIES LIMITED appointed as Corporate secretary
2nd Dec 2004 Luis Chica resigned as Secretary
11th Jan 2005 Patrice Brion resigned as Director
24th Feb 2006 Luis Chica resigned as Director
24th Feb 2006 Arnaud Brunetiere appointed as Director
24th Feb 2006 Didier Mathou appointed as Director
28th Mar 2008 Patrick Bouan appointed as Director
15th Apr 2008 BIRKETT LONG SECRETARIES LIMITED resigned as Corporate secretary
10th Jul 2008 Arnaud Brunetiere resigned as Director
29th Jul 2008 David Cann appointed as Director
26th Jan 2009 Didier Mathou resigned as Director
26th Jan 2009 Rodolphe Garnier appointed as Director
4th Jun 2009 Patrick Bouan resigned as Director
4th Jun 2009 Lionel Monteiller appointed as Director
8th Mar 2012 Rodolphe Garnier resigned as Director
8th Mar 2012 Jean-Marc Andre appointed as Director
1st May 2012 Lionel Monteiller resigned as Director
1st May 2012 Herve Binard appointed as Director
30th Aug 2012 David Cann resigned as Director
10th Sep 2012 Sylvain Jonot appointed as Director
6th Mar 2013 Sylvain Jonot resigned as Director
6th Apr 2016 Valeo (Uk) Limited appointed as Corporate PSC
8th Jun 2016 Jean-Marc Andre resigned as Director
8th Jun 2016 Neil Corbett appointed as Director
26th Apr 2017 Herve Binard resigned as Director
31st Aug 2018 Louis Pierre Pourdieu appointed as Director
3rd Sep 2018 Denis StÉphane Droszcz appointed as Director
6th May 2022 Neil Corbett resigned as Director
1st Jul 2022 Louis Pierre Pourdieu resigned as Director
29th Sep 2022 Heiko Sauer appointed as Director
11th Sep 2024 Denis StÉphane Droszcz resigned as Director
11th Sep 2024 Heiko Sauer resigned as Director
11th Sep 2024 Grzegorz Zieba appointed as Director
11th Sep 2024 Emmanuel Poujade appointed as Director
26th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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